Albermarle Consultants Limited

Company Registration Number: 04606587

Company registered in England and Wales

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Albermarle Consultants Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Hertfordshire.

Registered Address

33 CRAIGWEIL AVENUE
RADLETT
HERTFORDSHIRE
WD7 7ET

There are 3 companies currently registered at this postcode, including this one.

All companies at WD7 7ET

Registration Data

Company Number

04606587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£123£21,086£23,714£59,640£70,223
of which Cash £0£0£123£12,869£4,272£8,721£5,931
Total Assets £0£0£123£21,086£23,714£59,640£70,223
Current Liabilities £60,764£48,370£21,946£18,786£22,252£56,863£77,301
Net Current Assets £-60,764£-48,370£-21,823£2,300£1,462£2,777£-7,078
Total Net Worth £-60,764£-48,370£-21,823£2,300£1,845£3,740£6,679

Previous Names

No previous names

Company Officers

  • ATTUH, Robert Anozie, Dr

    Director

    Appointed on 6 December 2002

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: May 1963

    33 Craigweil Avenue
    Radlett
    Radlett
    Hertfordshire
    WD7 7ET

  • ATTUH, Antonia

    Secretary

    Appointed on 6 December 2002

    Resigned on 26 March 2013

    33 Craigweil Avenue
    Radlett
    Hertfordshire
    WD7 7ET

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 8 April 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MzA2ODc0MGFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTk1OTY1N2FkaXF6a2N4.

  3. 28 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60H8QO9. Transaction: MzE2OTI2MDk3OWFkaXF6a2N4.

  4. 14 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y3GGBC. Transaction: MzE2NjY1NTA5OWFkaXF6a2N4.

  5. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUUA0A. Transaction: MzE1NjY0MjU2NWFkaXF6a2N4.

  6. 22 February 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X51BIBIQ. Transaction: MzE0MjQwOTY4MWFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J29WYW. Transaction: MzEzNDA5MzIyNWFkaXF6a2N4.

  8. 21 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTUyNzk2OWFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X45QR4OW. Transaction: MzEyMTUyNjc1OGFkaXF6a2N4.

  10. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTc3ODM0M2FkaXF6a2N4.

  11. 27 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JE336A. Transaction: MzExMDE3MjI1MGFkaXF6a2N4.

  12. 13 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5OTg0MTA5N2FkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X37PGVB7. Transaction: MzA5OTg0MDk5OWFkaXF6a2N4.

  14. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MzUwOWFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IO9K. Transaction: MzA4NjA1MzQ2OWFkaXF6a2N4.

  16. 26 March 2013 Termination of appointment of Antonia Attuh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XTFU1. Transaction: MzA3NTIxNzI1MWFkaXF6a2N4.

  17. 29 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTc5NTA5MWFkaXF6a2N4.

  18. 27 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20WSMH5. Transaction: MzA3MTc5NTEyOGFkaXF6a2N4.

  19. 27 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X20WSMA2. Transaction: MzA3MTc5NTA5MGFkaXF6a2N4.

  20. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDA3ODQ2OGFkaXF6a2N4.

  21. 30 January 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X11MVQ3S. Transaction: MzA1MTU2MjE3OGFkaXF6a2N4.

  22. 18 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOER6. Transaction: MzA0OTE2MDA5MGFkaXF6a2N4.

  23. 11 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODUyMzMyMGFkaXF6a2N4.

  24. 8 June 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XUKT2UTT. Transaction: MzAzODUyMzI3MmFkaXF6a2N4.

  25. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcyMDQ4NGFkaXF6a2N4.

  26. 9 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XQ0B6RID. Transaction: MzAzMTk1MDY3NGFkaXF6a2N4.

  27. 12 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTgyODAzNmFkaXF6a2N4.

  28. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NDAwOGFkaXF6a2N4.

  29. 17 May 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLIBPK2M. Transaction: MzAxNTY1OTIzMGFkaXF6a2N4.

  30. 23 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTg3NDYwN2FkaXF6a2N4.

  31. 21 February 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XPAQRHOI. Transaction: MzAwOTg3NDU2NWFkaXF6a2N4.

  32. 21 February 2010 Director's details changed for Dr Robert Anozie Attuh on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XPAQQHOH. Transaction: MzAwOTg3NDM5MmFkaXF6a2N4.

  33. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3NDY1OWFkaXF6a2N4.

  34. 1 June 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHODSACT. Transaction: MjAzNDEzOTU3N2FkaXF6a2N4.

  35. 7 April 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7IOZ8QK. Transaction: MjAzMDE0ODA4MGFkaXF6a2N4.

  36. 4 March 2009 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9W97V8. Transaction: MjAyNzMzNDAwMGFkaXF6a2N4.

  37. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0NjI5N2FkaXF6a2N4.

  38. 7 August 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2Mjk4MGFkaXF6a2N4.

  39. 3 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg5ODUyOWFkaXF6a2N4.

  40. 27 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDczNzgwN2FkaXF6a2N4.

  41. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQ5NTcwMGFkaXF6a2N4.

  42. 16 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4OTc2OWFkaXF6a2N4.

  43. 23 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTcyODYzNWFkaXF6a2N4.

  44. 10 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzODgzODA5OGFkaXF6a2N4.

  45. 9 August 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgyODk2N2FkaXF6a2N4.

  46. 18 May 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0OTE0MjU2M2FkaXF6a2N4.

  47. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMTg1OGFkaXF6a2N4.

  48. 31 December 2002 Registered office changed on 31/12/02 from: media house 4 stratford place london W1C 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA3NjE1N2FkaXF6a2N4.

  49. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0MjQyNmFkaXF6a2N4.

  50. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTYxMjUyN2FkaXF6a2N4.

  51. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUwOTI0MGFkaXF6a2N4.

  52. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDQ4NDIzNmFkaXF6a2N4.

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