Alba Sued Management Limited

Company Registration Number: 06082082

Company registered in England and Wales

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Alba Sued Management Limited is a Private Company Limited by Shares first registered on 5 February 2007. It was dissolved on 8 September 2015.

Registered Address

COLIN MEAGER & CO LIMITED
Regent Court 68 Caroline Street
Jewellery Quarter
Birmingham
West Midlands
B3 1UG

There are 185 companies currently registered at this postcode, including this one.

All companies at B3 1UG

Registration Data

Company Number

06082082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 February 2007

Dissolution Date

8 September 2015

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 January 2015

Returns Next Due

28 February 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,055£13,824£899£919£2,751
of which Cash £0£0£0£0£0
Total Assets £1,055£13,824£899£919£2,751
Current Liabilities £911£13,680£741£0£2,588
Net Current Assets £144£144£158£919£163
Total Net Worth £143£143£158£145£163

Previous Names

No previous names

Company Officers

  • OAKLEY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2008

     

    COLIN MEAGER & CO LIMITED
    Regent Court
    68 Caroline Street
    Jewellery Quarter
    Birmingham
    West Midlands
    B3 1UG
    United Kingdom

  • BREI, Sonja

    Director

    Appointed on 27 February 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: March 1974

    COLIN MEAGER & CO LIMITED
    Regent Court
    68 Caroline Street
    Jewellery Quarter
    Birmingham
    West Midlands
    B3 1UG
    United Kingdom

  • GROHE, Ulrich

    Director

    Appointed on 27 February 2012

     

    Nationality: German

    Occupation: Lawyer

    Month of birth: October 1958

    COLIN MEAGER & CO LIMITED
    Regent Court
    68 Caroline Street
    Jewellery Quarter
    Birmingham
    West Midlands
    B3 1UG
    United Kingdom

  • GO AHEAD SERVICE LIMITED

    Corporate Nominee Secretary

    Appointed on 5 February 2007

    Resigned on 1 September 2008

    69 Great Hampton Street
    Birmingham
    West Midlands
    B18 6EW

  • ALTHOFF, Manuel

    Director

    Appointed on 5 February 2007

    Resigned on 26 October 2007

    Nationality: German

    Occupation: Director

    Month of birth: July 1964

    Wipperfuerther Str. 42
    51429
    Bergisch Gladbach
    Germany

  • BERNDT, Eckhard, Herr

    Director

    Appointed on 1 July 2009

    Resigned on 21 April 2010

    Nationality: German

    Occupation: Geschaftsfuhrer

    Month of birth: May 1963

    9
    Tannenweg
    Tangstedt
    Schleswig-Holstein
    22889
    Germany

  • HOLSTEIN, Hermann

    Director

    Appointed on 3 August 2007

    Resigned on 29 February 2012

    Nationality: German

    Occupation: Director

    Month of birth: November 1954

    Wiesenweg 3
    18209 Bad Doberan
    Germany

  • JASCHKE, Juergen

    Director

    Appointed on 3 August 2007

    Resigned on 1 July 2009

    Nationality: German

    Occupation: Director

    Month of birth: October 1964

    Starstrasse 11
    14195 Berlin
    Germany

  • PICKENHAGEN, Frank

    Director

    Appointed on 10 July 2008

    Resigned on 1 July 2009

    Nationality: German

    Occupation: Director

    Month of birth: July 1965

    Haendelstrasse 11
    40724 Hilden
    Germany

  • STRENGER, Carsten

    Director

    Appointed on 15 November 2007

    Resigned on 1 July 2009

    Nationality: German

    Occupation: Director

    Month of birth: March 1969

    Lehenstr. 74
    70180 Stuttgart
    Germany

  • TRENKLE, Frank

    Director

    Appointed on 5 February 2007

    Resigned on 26 October 2007

    Nationality: German

    Occupation: Director

    Month of birth: November 1960

    Lessingstr. 42
    14482
    Potsdam
    Germany

  • WINTER, Jeanette, Frau

    Director

    Appointed on 10 December 2009

    Resigned on 29 February 2012

    Nationality: German

    Occupation: Director

    Month of birth: August 1967

    COLIN MEAGER & CO LIMITED
    Regent Court
    68 Caroline Street
    Jewellery Quarter
    Birmingham
    West Midlands
    B3 1UG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDExNjcxNGFkaXF6a2N4.

  2. 26 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMzM4MTY4NGFkaXF6a2N4.

  3. 17 May 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A471Q9I2. Transaction: MzEyMjk4NTcxNmFkaXF6a2N4.

  4. 12 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A430CKM1. Transaction: MzExOTgyMzYwMGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YL6UP. Transaction: MzExNjk5NzUxOGFkaXF6a2N4.

  6. 9 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DWV8OA. Transaction: MzEwNTI5ODM1NWFkaXF6a2N4.

  7. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312K45D. Transaction: MzA5Mzk2OTM3OGFkaXF6a2N4.

  8. 4 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E2AJZF. Transaction: MzA4MjY5MDY4OGFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21PCMM8. Transaction: MzA3MjQ3MzAyOWFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DQRWQ0. Transaction: MzA2MTIwMTkwM2FkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q38V7. Transaction: MzA1NDk3Mjk1NWFkaXF6a2N4.

  12. 28 March 2012 Termination of appointment of Jeanette Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJ59D. Transaction: MzA1NDkxNTc0MGFkaXF6a2N4.

  13. 28 March 2012 Termination of appointment of Hermann Holstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NJ5B5. Transaction: MzA1NDkxNTcxOGFkaXF6a2N4.

  14. 14 March 2012 Appointment of Sonja Brei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NDPKR. Transaction: MzA1NDEwMzgwOWFkaXF6a2N4.

  15. 14 March 2012 Appointment of Mr Ulrich Grohe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NDOAX. Transaction: MzA1NDEwMzM4M2FkaXF6a2N4.

  16. 13 February 2012 Secretary's details changed for Mwl Company Secretarial Services Limited on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Officers. Type: CH04. Barcode: X12FDBJE. Transaction: MzA1MjI0NjYwOWFkaXF6a2N4.

  17. 27 January 2012 Registered office address changed from C/O Colin Meager & Co Ltd 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11F9A3K. Transaction: MzA1MTQ5NjMxNWFkaXF6a2N4.

  18. 3 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X33GVVIR. Transaction: MzAzOTgxNTAyNmFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XRSN3ROL. Transaction: MzAzMjI4MzkzMGFkaXF6a2N4.

  20. 8 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUNNOMDO. Transaction: MzAyMDk3MjU0MGFkaXF6a2N4.

  21. 22 April 2010 Termination of appointment of Eckhard Berndt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKZFZJCP. Transaction: MzAxNDA1MDQ3MmFkaXF6a2N4.

  22. 19 March 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: X4SHWIF3. Transaction: MzAxMTg0MDk0MGFkaXF6a2N4.

  23. 19 March 2010 Director's details changed for Herr Eckhard Berndt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4SHUIF1. Transaction: MzAxMTgyODY2MmFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Hermann Holstein on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4SHVIF2. Transaction: MzAxMTgyODY2M2FkaXF6a2N4.

  25. 19 March 2010 Secretary's details changed for Mwl Company Secretarial Services Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X4SHTIF0. Transaction: MzAxMTgyODY2MGFkaXF6a2N4.

  26. 8 February 2010 Secretary's details changed for Mwi Company Secretarial Services Limited on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH04. Barcode: XTN4AHCK. Transaction: MzAwODkxMzI3NWFkaXF6a2N4.

  27. 8 February 2010 Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTN22HCA. Transaction: MzAwODkxMzA2M2FkaXF6a2N4.

  28. 27 January 2010 Appointment of Frau Jeanette Winter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVVHIGZ1. Transaction: MzAwNzk4MjkyNmFkaXF6a2N4.

  29. 31 December 2009 Registered office address changed from C/O C/O, Meager Wood Locke & Co Meager Wood Locke & Co 123 Hagley Road Birmingham West Midlands B16 8LD on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: XA33EG9G. Transaction: MzAwNjAxNjkyMGFkaXF6a2N4.

  30. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNKPSE76. Transaction: MzAwMDk2NDUyOGFkaXF6a2N4.

  31. 13 July 2009 Director appointed herr eckhard berndt [View PDF]

    Category: Officers. Type: 288a. Barcode: XT1EZBFU. Transaction: MjAzNjk1MDk5MWFkaXF6a2N4.

  32. 11 July 2009 Appointment terminated director carsten strenger [View PDF]

    Category: Officers. Type: 288b. Barcode: XT1EJBFE. Transaction: MjAzNjk1MDk3OWFkaXF6a2N4.

  33. 11 July 2009 Appointment terminated director juergen jaschke [View PDF]

    Category: Officers. Type: 288b. Barcode: XT1EGBFB. Transaction: MjAzNjk1MDk3NmFkaXF6a2N4.

  34. 11 July 2009 Appointment terminated director frank pickenhagen [View PDF]

    Category: Officers. Type: 288b. Barcode: XT1EHBFC. Transaction: MjAzNjk1MDk3N2FkaXF6a2N4.

  35. 17 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRCO27GD. Transaction: MjAyNTk0MDc1NGFkaXF6a2N4.

  36. 19 November 2008 Director appointed frank pickenhagen [View PDF]

    Category: Officers. Type: 288a. Barcode: X6G204YN. Transaction: MjAxODM0NTI1OWFkaXF6a2N4.

  37. 4 November 2008 Secretary appointed mwi company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ANB8A4JD. Transaction: MjAxNzI1MzA0OWFkaXF6a2N4.

  38. 29 October 2008 Registered office changed on 29/10/2008 from 69 great hampton street birmingham B18 6EW [View PDF]

    Category: Address. Type: 287. Barcode: ATNSG4CE. Transaction: MjAxNjcwOTc1OWFkaXF6a2N4.

  39. 29 October 2008 Appointment terminated secretary go ahead service LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ATNST4CR. Transaction: MjAxNjcwOTczN2FkaXF6a2N4.

  40. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWILG46Z. Transaction: MjAxNjE1NDc2MGFkaXF6a2N4.

  41. 20 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjY1OTIzM2FkaXF6a2N4.

  42. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ0OTcxNGFkaXF6a2N4.

  43. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MDg2OWFkaXF6a2N4.

  44. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODE4MDU0OGFkaXF6a2N4.

  45. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NDgxN2FkaXF6a2N4.

  46. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NTcyOWFkaXF6a2N4.

  47. 4 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjEyMjgxNmFkaXF6a2N4.

  48. 24 March 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc1MTI3OGFkaXF6a2N4.

  49. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTkyNzQ5MWFkaXF6a2N4.

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