Alb-UK Logistics Limited

Company Registration Number: 04438639

Company registered in England and Wales

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Alb-UK Logistics Limited is a Private Company Limited by Shares first registered on 14 May 2002. It was dissolved on 15 September 2015.

Registered Address

283 Green Lanes
Palmers Green
London
N13 4XS

There are 1262 companies currently registered at this postcode, including this one.

All companies at N13 4XS

Registration Data

Company Number

04438639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 May 2002

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

1 April 2014

Returns Next Due

29 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£5,023£27,014£5,656£2,089
of which Cash £0£0£2,997£68£38
Total Assets £0£5,023£27,014£5,656£2,089
Current Liabilities £41,462£38,337£47,059£15,682£16,668
Net Current Assets £-41,462£-33,314£-20,045£-10,026£-14,579
Total Net Worth £-29,343£-16,012£-273£5,098£1,773

Previous Names

  • ALERAM LIMITED, active until 23 December 2013

Company Officers

  • WINNETT, Alfred

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: March 1969

    283 Green Lanes
    Palmers Green
    London
    N13 4XS

  • BREGU, Aishe

    Secretary

    Appointed on 17 May 2005

    Resigned on 17 February 2006

    36 Denton Close
    Barnet
    Hertfordshire
    EN5 3AP

  • BREGU, Aishe

    Secretary

    Appointed on 14 May 2002

    Resigned on 12 May 2003

    36 Denton Close
    Barnet
    Hertfordshire
    EN5 3AP

  • BREGU, Eglantina

    Secretary

    Appointed on 12 May 2003

    Resigned on 17 May 2005

    44 Cheshire Road
    Woodgreen
    London
    N22 8JJ

  • HOXHA, Fatos

    Secretary

    Appointed on 17 February 2006

    Resigned on 30 April 2013

    21 Melrose Avenue
    London
    N22 5EA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2MzUxNWFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MjY1NWFkaXF6a2N4.

  3. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BU4OY. Transaction: MzA5Nzc3MTA3MmFkaXF6a2N4.

  4. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPZ94. Transaction: MzA5NTQ1MzMwNmFkaXF6a2N4.

  5. 24 December 2013 Director's details changed for Alfred Bregu on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Officers. Type: CH01. Barcode: X2NUS3M8. Transaction: MzA5MTQyOTAwOGFkaXF6a2N4.

  6. 23 December 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2NUS4G0. Transaction: MzA5MTQzMTY4MmFkaXF6a2N4.

  7. 14 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDY3NjkyMGFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2N4QITE. Transaction: MzA5MDY3Njg2OGFkaXF6a2N4.

  9. 13 December 2013 Termination of appointment of Fatos Hoxha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N4QIT6. Transaction: MzA5MDY3Njc4OWFkaXF6a2N4.

  10. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI3MDU0MWFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GAG1. Transaction: MzA3MzY2NDIwOGFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X190U65S. Transaction: MzA1NzU5NDExOWFkaXF6a2N4.

  13. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSPPD. Transaction: MzA1MzM1ODQzN2FkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XV2BUUUN. Transaction: MzAzODU5NTMyOWFkaXF6a2N4.

  15. 1 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODAzNzk2MGFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRVE1ULD. Transaction: MzAzODAzNzkxNWFkaXF6a2N4.

  17. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwMjAyNGFkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XB1CEK2L. Transaction: MzAxNTY4NTY1NmFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Alfred Bregu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1CDK2K. Transaction: MzAxNTY4Mjg0MmFkaXF6a2N4.

  20. 27 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVVUYHVR. Transaction: MzAxMDM3NTE5MWFkaXF6a2N4.

  21. 19 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XELKH9Z5. Transaction: MjAzMzIzMTE5N2FkaXF6a2N4.

  22. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2WUI8M1. Transaction: MjAyOTY0MTAyMGFkaXF6a2N4.

  23. 20 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZZ7ZVX. Transaction: MjAwNTc2NTA5NmFkaXF6a2N4.

  24. 20 May 2008 Director's change of particulars / alfred bregu / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1TH5ZV7. Transaction: MjAwNTcyMzAyOWFkaXF6a2N4.

  25. 31 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XQS6TYHT. Transaction: MjAwMjM0NjAzMGFkaXF6a2N4.

  26. 10 August 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MTg3MGFkaXF6a2N4.

  27. 20 March 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA0Njk5OGFkaXF6a2N4.

  28. 1 June 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3MDY5MmFkaXF6a2N4.

  29. 5 April 2006 Accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1NDYxM2FkaXF6a2N4.

  30. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI1NDE0NGFkaXF6a2N4.

  31. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgzODY1NWFkaXF6a2N4.

  32. 24 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU3MTY1NWFkaXF6a2N4.

  33. 26 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA3MzI4MWFkaXF6a2N4.

  34. 26 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0NTU3MWFkaXF6a2N4.

  35. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAyNjg2MWFkaXF6a2N4.

  36. 10 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM0NjA5OWFkaXF6a2N4.

  37. 16 August 2003 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMDczOTkzNmFkaXF6a2N4.

  38. 15 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1OTA4M2FkaXF6a2N4.

  39. 20 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3NjY4MGFkaXF6a2N4.

  40. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUwMDMwOGFkaXF6a2N4.

  41. 11 October 2002 Registered office changed on 11/10/02 from: 283 green lanes palmers green london N13 4XS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg1OTU5MWFkaXF6a2N4.

  42. 11 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTY2MjQ2OWFkaXF6a2N4.

  43. 11 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjE5NzIwNWFkaXF6a2N4.

  44. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk0MTg5N2FkaXF6a2N4.

  45. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI0MzcwMmFkaXF6a2N4.

  46. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYxMzg4MmFkaXF6a2N4.

  47. 22 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgyMjgyOWFkaXF6a2N4.

  48. 22 May 2002 Registered office changed on 22/05/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQzNDU2NWFkaXF6a2N4.

  49. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzQ4OTM4NmFkaXF6a2N4.

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54.196.182.102 Tue, 12 Dec 2017 16:39:35 +0000