Albany Systems International Ltd

Company Registration Number: 03948679

Company registered in England and Wales

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Albany Systems International Ltd is a Private Company Limited by Shares first registered on 15 March 2000. Its current registered address is in Tavistock Square, London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1044 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

03948679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 2000

Accounts Next Due

31 October 2002

Returns Last Made Up

15 March 2004

Returns Next Due

12 April 2005

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ECCLESTON, Shelley Anne

    Secretary

    Appointed on 22 March 2000

     

    123 Harestone Hill
    Caterham
    Surrey
    CR3 6DL

  • MASTERPLAN MANAGEMENT LIMITED

    Corporate Director

    Appointed on 2 June 2003

     

    Klaco House
    28-30 St John's Square
    London
    EC1M 4DN

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2000

    Resigned on 22 March 2000

    376 Euston Road
    London
    NW1 3BL

  • COLES, Neil

    Director

    Appointed on 1 February 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    Provo Golf Club
    Providencials
    Turks & Caicos

  • CORR, Adrian

    Director

    Appointed on 1 February 2001

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

    Provo Golf Club
    Providencials
    Turks & Caicos

  • GLICK, Martin

    Director

    Appointed on 22 March 2000

    Resigned on 2 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    Kemprow Farm
    Kemprow
    Aldenham
    Hertfordshire
    WD25 8NR

  • INDEPENDENT MANAGEMENT SERVICES LTD

    Director

    Appointed on 1 January 2002

    Resigned on 22 March 2004

    PO BOX 560 The Beatrice
    Butterfield Buildings
    Leeward Highway
    Providenciales
    Turks & Caicos Islands

  • O'SULLIVAN, Timothy Patrick

    Director

    Appointed on 15 April 2000

    Resigned on 8 April 2002

    Nationality: Irish

    Occupation: Attorney

    Month of birth: March 1957

    Turtle Cove
    Providencintes
    Turks & Caicos

  • SIMONS, Carlos W

    Director

    Appointed on 15 April 2000

    Resigned on 8 April 2002

    Nationality: Turks & Caicos

    Occupation: Attorney At Law

    Month of birth: October 1954

    Discovery Bay
    Providenciales
    Turks & Caicos

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2000

    Resigned on 22 March 2000

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 Liquidators statement of receipts and payments to 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5KCGJGX. Transaction: MzE2MzM5NDIxOWFkaXF6a2N4.

  2. 1 June 2016 Liquidators statement of receipts and payments to 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Insolvency. Type: 4.68. Barcode: A57CWPZE. Transaction: MzE0OTgyMjkwOWFkaXF6a2N4.

  3. 25 November 2015 Liquidators statement of receipts and payments to 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4KLB5OQ. Transaction: MzEzNTk2MTYyOGFkaXF6a2N4.

  4. 27 May 2015 Liquidators statement of receipts and payments to 26 April 2015 [View PDF]

    Action Date: 26 April 2015. Category: Insolvency. Type: 4.68. Barcode: A47JJC48. Transaction: MzEyNDAwMjE0NWFkaXF6a2N4.

  5. 18 November 2014 Liquidators statement of receipts and payments to 26 October 2014 [View PDF]

    Action Date: 26 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3KLL5I1. Transaction: MzExMTUzNTcyNmFkaXF6a2N4.

  6. 16 May 2014 Liquidators statement of receipts and payments to 26 April 2014 [View PDF]

    Action Date: 26 April 2014. Category: Insolvency. Type: 4.68. Barcode: A37SOAHT. Transaction: MzEwMDE4MDAyM2FkaXF6a2N4.

  7. 7 November 2013 Liquidators statement of receipts and payments to 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2KN8SJN. Transaction: MzA4ODM2NjQ2MGFkaXF6a2N4.

  8. 6 June 2013 Liquidators statement of receipts and payments to 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Insolvency. Type: 4.68. Barcode: A29G4803. Transaction: MzA3OTMwMDg4NWFkaXF6a2N4.

  9. 7 November 2012 Liquidators statement of receipts and payments to 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1KXCI28. Transaction: MzA2NzA5NDQ3N2FkaXF6a2N4.

  10. 11 May 2012 Liquidators statement of receipts and payments to 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Insolvency. Type: 4.68. Barcode: A18AYIG9. Transaction: MzA1NzMyNDg4M2FkaXF6a2N4.

  11. 1 November 2011 Liquidators statement of receipts and payments to 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Insolvency. Type: 4.68. Barcode: AT6KNYS6. Transaction: MzA0NjQxMTY3OWFkaXF6a2N4.

  12. 17 May 2011 Liquidators statement of receipts and payments to 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Insolvency. Type: 4.68. Barcode: AFOCVU2G. Transaction: MzAzNzI4ODgzOGFkaXF6a2N4.

  13. 5 November 2010 Liquidators statement of receipts and payments to 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Insolvency. Type: 4.68. Barcode: AKHNFOTU. Transaction: MzAyNjQ4ODE3NWFkaXF6a2N4.

  14. 18 May 2010 Liquidators statement of receipts and payments to 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Insolvency. Type: 4.68. Barcode: AXPYWJZ8. Transaction: MzAxNTc3MjQwM2FkaXF6a2N4.

  15. 28 November 2009 Liquidators statement of receipts and payments to 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Insolvency. Type: 4.68. Barcode: A4316FAD. Transaction: MzAwMzg5MzE5MmFkaXF6a2N4.

  16. 4 June 2009 Liquidators statement of receipts and payments to 26 April 2009 [View PDF]

    Action Date: 26 April 2009. Category: Insolvency. Type: 4.68. Barcode: AFQTTA9K. Transaction: MjAzNDM3OTY2MmFkaXF6a2N4.

  17. 11 November 2008 Liquidators statement of receipts and payments to 26 October 2008 [View PDF]

    Action Date: 26 October 2008. Category: Insolvency. Type: 4.68. Barcode: ALO404LC. Transaction: MjAxNzc1NzM4N2FkaXF6a2N4.

  18. 23 May 2008 Liquidators statement of receipts and payments to 26 October 2008 [View PDF]

    Action Date: 26 October 2008. Category: Insolvency. Type: 4.68. Barcode: AA4NZZV4. Transaction: MjAwNTk3NTE2NGFkaXF6a2N4.

  19. 14 February 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE5MjEyMjA1M2FkaXF6a2N4.

  20. 29 November 2007 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE4ODg4MjAxNWFkaXF6a2N4.

  21. 29 November 2007 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE4ODg4MjAxN2FkaXF6a2N4.

  22. 29 November 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4ODg4MjAxNmFkaXF6a2N4.

  23. 5 June 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4MjE3MzQxMmFkaXF6a2N4.

  24. 7 November 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3MDI3NTgwMGFkaXF6a2N4.

  25. 7 June 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2MTg3MTEzOWFkaXF6a2N4.

  26. 3 November 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyOTQ1MjAwNmFkaXF6a2N4.

  27. 19 October 2005 Registered office changed on 19/10/05 from: c/0 griffins russell square house 10 12 russell square london WC1B 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY3NzgxNmFkaXF6a2N4.

  28. 4 May 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAyNDg1NDU1MWFkaXF6a2N4.

  29. 5 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODg1MTUzOWFkaXF6a2N4.

  30. 4 May 2004 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE0MjEzODkxMmFkaXF6a2N4.

  31. 4 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI4NjIzN2FkaXF6a2N4.

  32. 4 May 2004 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEwNjUxNDE2OGFkaXF6a2N4.

  33. 15 April 2004 Registered office changed on 15/04/04 from: eurolife house 16 saint johns street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzg5NzYxNmFkaXF6a2N4.

  34. 29 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc0MTUzM2FkaXF6a2N4.

  35. 24 March 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY4Mjg2OGFkaXF6a2N4.

  36. 19 August 2003 Registered office changed on 19/08/03 from: devonshire house 60 goswell road london EC1M 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk3MzY2NWFkaXF6a2N4.

  37. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1OTQ5NmFkaXF6a2N4.

  38. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI5MzczN2FkaXF6a2N4.

  39. 19 May 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjA0NzU3OWFkaXF6a2N4.

  40. 29 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY4MjY3NmFkaXF6a2N4.

  41. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ2NTE0N2FkaXF6a2N4.

  42. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTExNTEzM2FkaXF6a2N4.

  43. 10 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3MjI2NWFkaXF6a2N4.

  44. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA2NDAwM2FkaXF6a2N4.

  45. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjYyMTIyMWFkaXF6a2N4.

  46. 14 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczNjE1NWFkaXF6a2N4.

  47. 10 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTg0MDA3NmFkaXF6a2N4.

  48. 28 August 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDY5MjUyNWFkaXF6a2N4.

  49. 11 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjIzMTkyMGFkaXF6a2N4.

  50. 29 March 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Njg2MTE3MmFkaXF6a2N4.

  51. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2MzQwNGFkaXF6a2N4.

  52. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg2MTg3MmFkaXF6a2N4.

  53. 4 January 2001 Registered office changed on 04/01/01 from: suite 7 27 buckingham road shoreham by sea west sussex BN43 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM1NDg0N2FkaXF6a2N4.

  54. 7 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM4NjM1MmFkaXF6a2N4.

  55. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzEwOTcwNmFkaXF6a2N4.

  56. 28 March 2000 Registered office changed on 28/03/00 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTE5NjE3NGFkaXF6a2N4.

  57. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzkzMTcwNmFkaXF6a2N4.

  58. 28 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDMyNjUyOWFkaXF6a2N4.

  59. 28 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ5ODYxM2FkaXF6a2N4.

  60. 28 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzg5OTA5M2FkaXF6a2N4.

  61. 15 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY0MjY2MGFkaXF6a2N4.

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