Almeria Networks Limited

Company Registration Number: 04805929

Company registered in England and Wales

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Almeria Networks Limited is a Private Company Limited by Shares first registered on 20 June 2003. Its current registered address is in Heathfield, East Sussex.

Registered Address

HUGLETTS WOOD FARM GROVELYE LANE
DALLINGTON
HEATHFIELD
EAST SUSSEX
ENGLAND
TN21 9PA

There are 27 companies currently registered at this postcode, including this one.

All companies at TN21 9PA

Registration Data

Company Number

04805929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • AKHAVI, Eden

    Director

    Appointed on 23 June 2003

     

    Nationality: English

    Occupation: Co Director

    Month of birth: November 1973

    Hugletts Wood Farm
    Grovelye Lane
    Dallington
    Heathfield
    East Sussex
    TN21 9PA
    England

  • SHEHATA, Wenda Mary

    Secretary

    Appointed on 23 June 2003

    Resigned on 30 June 2013

    Hugletts Wood Farm
    Grovelye Lane
    Churches Green
    TN21 9PA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 June 2003

    Resigned on 20 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 September 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN2B6W. Transaction: MzE1NjM5OTc0N2FkaXF6a2N4.

  2. 3 March 2016 Director's details changed for Mr Eden Akhavi on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZF1O1. Transaction: MzE0MzI4MzU5NGFkaXF6a2N4.

  3. 2 March 2016 Registered office address changed from Blm Salisbury House London Wall London EC2M 3QB to Hugletts Wood Farm Grovelye Lane Dallington Heathfield East Sussex TN21 9PA on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WUC7V. Transaction: MzE0MzIxMzk4OGFkaXF6a2N4.

  4. 20 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4C1IU7K. Transaction: MzEyNzM5OTQzM2FkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1ITPL. Transaction: MzEyNzM5OTM2NWFkaXF6a2N4.

  6. 3 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BBIX9D. Transaction: MzEwMzE0OTk2OGFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBIVJL. Transaction: MzEwMzE0OTY3MmFkaXF6a2N4.

  8. 13 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHHY5N. Transaction: MzA4MTQ1NjcwM2FkaXF6a2N4.

  9. 12 July 2013 Termination of appointment of Wenda Shehata as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CHHY5F. Transaction: MzA4MTQ1NjcwMGFkaXF6a2N4.

  10. 1 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2BMCLGA. Transaction: MzA4MDcxMTQ5M2FkaXF6a2N4.

  11. 30 June 2013 Termination of appointment of Wenda Shehata as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BMCL8J. Transaction: MzA4MDcxMTQ1NGFkaXF6a2N4.

  12. 2 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CBCCPT. Transaction: MzA2MDE0MDQ0MmFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ0B2R. Transaction: MzA1OTU2NzMwMGFkaXF6a2N4.

  14. 12 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0WMCYB0. Transaction: MzA0NTM5ODI2NmFkaXF6a2N4.

  15. 28 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XBHFOW6U. Transaction: MzA0MTE5MDMxNGFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XRMMXM6L. Transaction: MzAyMDU2Mjk4OGFkaXF6a2N4.

  17. 1 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XRMNEM63. Transaction: MzAyMDU2MzAwNmFkaXF6a2N4.

  18. 9 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWOR3BDC. Transaction: MjAzNjgyNzQyMWFkaXF6a2N4.

  19. 7 July 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGSBBCU. Transaction: MjAzNjYwMzM2NGFkaXF6a2N4.

  20. 6 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APFR67VD. Transaction: MjAyNzUyMzQ0NmFkaXF6a2N4.

  21. 15 January 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyMzI5NjEwOWFkaXF6a2N4.

  22. 14 January 2009 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILNK6IV. Transaction: MjAyMzI5NTg2N2FkaXF6a2N4.

  23. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxOTAyMjY4NmFkaXF6a2N4.

  24. 17 July 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMxMzc1NGFkaXF6a2N4.

  25. 3 October 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2Nzk0OGFkaXF6a2N4.

  26. 21 September 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2MDAxMWFkaXF6a2N4.

  27. 21 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY4ODQwNWFkaXF6a2N4.

  28. 30 September 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDQ3MjU5OGFkaXF6a2N4.

  29. 26 September 2005 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE1MTc1MGFkaXF6a2N4.

  30. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzY2NjYzN2FkaXF6a2N4.

  31. 30 November 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMjIxMzgwMWFkaXF6a2N4.

  32. 30 November 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA2MTUxNzE4OGFkaXF6a2N4.

  33. 24 November 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjYwNzcwOWFkaXF6a2N4.

  34. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM4ODI5M2FkaXF6a2N4.

  35. 19 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM3OTg3N2FkaXF6a2N4.

  36. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzI1ODM5NmFkaXF6a2N4.

  37. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk1MzQzN2FkaXF6a2N4.

  38. 20 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzE3NTAxN2FkaXF6a2N4.

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