London
NW1 5QT
Director Name | Albion Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 December 2012(same day as company formation) |
Correspondence Address | 233/235 Old Marylebone Road London NW1 5QT |
Secretary Name | Purple Venture Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 January 2013(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 20 March 2015) |
Correspondence Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
Registered Address | 1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland |
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Constituency | Dunfermline and West Fife |
Ward | Dunfermline South |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Albion Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2014 | Application to strike the company off the register (3 pages) |
13 November 2014 | Application to strike the company off the register (3 pages) |
4 November 2014 | Accounts made up to 31 December 2013 (1 page) |
4 November 2014 | Accounts made up to 31 December 2013 (1 page) |
3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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5 February 2013 | Appointment of Purple Venture Secretaries Limited as a secretary on 15 January 2013 (2 pages) |
5 February 2013 | Appointment of Purple Venture Secretaries Limited as a secretary on 15 January 2013 (2 pages) |
10 January 2013 | Registered office address changed from 1 George Street Castle Brae Dunfermline KY118QF United Kingdom on 10 January 2013 (1 page) |
10 January 2013 | Registered office address changed from 1 George Street Castle Brae Dunfermline KY118QF United Kingdom on 10 January 2013 (1 page) |
6 December 2012 | Incorporation
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6 December 2012 | Incorporation
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