Alban Properties Limited

Company Registration Number: 06079097

Company registered in England and Wales

Approximate Location Map
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Alban Properties Limited is a Private Company Limited by Shares first registered on 2 February 2007. It was dissolved on 26 January 2016.

Registered Address

25 Park Street West
Luton
Bedfordshire
LU1 3BE

There are 113 companies currently registered at this postcode, including this one.

All companies at LU1 3BE

Registration Data

Company Number

06079097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 February 2007

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

2 February 2015

Returns Next Due

1 March 2016

Mortgages

None

Financial Summary

2014201320112010
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £0£0£0£0
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • NATION, Nicholas James

    Secretary

    Appointed on 2 February 2007

     

    52 Ringway Road
    St. Albans
    Hertfordshire
    AL2 2RD

  • NATION, Nicholas James

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Plumber

    Month of birth: June 1973

    52 Ringway Road
    St. Albans
    Hertfordshire
    AL2 2RD

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • NATION, Deborah Louise

    Director

    Appointed on 2 February 2007

    Resigned on 4 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    52 Ringway Road
    Park Street
    St Albans
    Hertfordshire
    AL2 2RD

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg1OTYzN2FkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDM3NzM3NmFkaXF6a2N4.

  3. 3 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ILFZ15. Transaction: MzEzMzkyMDMyNWFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X43KM44Z. Transaction: MzExOTU4MzMzOWFkaXF6a2N4.

  5. 3 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JWBMNT. Transaction: MzExMDYyMjc1MGFkaXF6a2N4.

  6. 4 June 2014 Termination of appointment of Deborah Nation as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D66U0. Transaction: MzEwMTI5NjIwNGFkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X34119IR. Transaction: MzA5NjYzMzk2MWFkaXF6a2N4.

  8. 3 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KDZPVU. Transaction: MzA4ODA4ODc2NGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X24KS7MI. Transaction: MzA3NDgyNjk4MmFkaXF6a2N4.

  10. 5 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1L1OMMH. Transaction: MzA2Njk1NDk1OGFkaXF6a2N4.

  11. 28 August 2012 Registered office address changed from 12 Church Square Leighton Buzzard Bedfordshire LU7 1AE on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Address. Type: AD01. Barcode: X1G8V396. Transaction: MzA2MzA4MDE3M2FkaXF6a2N4.

  12. 30 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQZ14. Transaction: MzA1NTA1NzQxN2FkaXF6a2N4.

  13. 21 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X3T3GYKU. Transaction: MzA0NTg3MDYzM2FkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWG1XS21. Transaction: MzAzMzA3MTUyNmFkaXF6a2N4.

  15. 28 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSGUBOMK. Transaction: MzAyNjA0MTI5NmFkaXF6a2N4.

  16. 1 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XB8M5HXL. Transaction: MzAxMDQwNTQwMWFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Nicholas James Nation on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB8M4HXK. Transaction: MzAxMDQwNDc3OGFkaXF6a2N4.

  18. 1 March 2010 Director's details changed for Deborah Louise Nation on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB8M3HXJ. Transaction: MzAxMDQwNDc3NmFkaXF6a2N4.

  19. 21 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJ2ESFZ2. Transaction: MzAwNTM3OTQxNGFkaXF6a2N4.

  20. 18 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ86Y89P. Transaction: MjAyODQ2MTA1MWFkaXF6a2N4.

  21. 16 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A15GN5MA. Transaction: MjAyMDM5OTc1N2FkaXF6a2N4.

  22. 14 October 2008 Registered office changed on 14/10/2008 from tudor house greenclose lane loughborough leicestershire LE11 5AS [View PDF]

    Category: Address. Type: 287. Barcode: A1MOR3VA. Transaction: MjAxNTQ3MDQ4NGFkaXF6a2N4.

  23. 10 October 2008 Registered office changed on 10/10/2008 from 12 church square leighton buzzard beds LU7 1AE [View PDF]

    Category: Address. Type: 287. Barcode: A28FA3U6. Transaction: MjAxNTI3MDIyMGFkaXF6a2N4.

  24. 15 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM2OTkzMWFkaXF6a2N4.

  25. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI1ODEyNmFkaXF6a2N4.

  26. 6 March 2007 Ad 02/02/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzA2OTIwOWFkaXF6a2N4.

  27. 6 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODAzMTUyOGFkaXF6a2N4.

  28. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM2NzAxMWFkaXF6a2N4.

  29. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0MjYzM2FkaXF6a2N4.

  30. 2 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkzODY5NGFkaXF6a2N4.

  31. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTE0MDk0MGFkaXF6a2N4.

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