Albion Oil International Limited

Company Registration Number: 06514040

Company registered in England and Wales

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Albion Oil International Limited is a Private Company Limited by Shares first registered on 26 February 2008. Its current registered address is in London.

Registered Address

GABLE HOUSE 239
REGENTS PARK ROAD
LONDON
N3 3LF

There are 970 companies currently registered at this postcode, including this one.

All companies at N3 3LF

Registration Data

Company Number

06514040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £214,172£103,762£146,119£201,256£228,108£366,142
of which Cash £107,585£21,185£615£4,408£40,712£49
Total Assets £214,172£103,762£146,119£201,256£228,108£366,142
Current Liabilities £119,188£76,384£133,833£168,300£195,359£199,354
Net Current Assets £94,984£27,378£12,286£32,956£32,749£166,788
Total Net Worth £98,033£31,729£16,380£36,514£38,984£177,300

Previous Names

  • BEALAW (892) LIMITED, active until 15 April 2008

Company Officers

  • BARNETT, Jacqui

    Secretary

    Appointed on 10 April 2008

     

    44 Chipperfield Road
    Kings Langley
    Hertfordshire
    WD4 9JA

  • KARMEL, Simon Harry

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    24
    Hyde Park Gardens Mews
    London
    W2 2NX
    England

  • BEACH SECRETARIES LIMITED

    Secretary

    Appointed on 26 February 2008

    Resigned on 10 April 2008

    100
    Fetter Lane
    London
    EC4A 1BN

  • CROFT NOMINEES LIMITED

    Director

    Appointed on 26 February 2008

    Resigned on 10 April 2008

    100
    Fetter Lane
    London
    EC4A 1BN

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

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Latest Filings

  1. 22 February 2017 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A60C1B20. Transaction: MzE2OTQ4ODAwMWFkaXF6a2N4.

  2. 12 December 2016 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Gable House 239 Regents Park Road London N3 3LF on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Address. Type: AD01. Barcode: A5KRTRDE. Transaction: MzE2NDE0OTUwMmFkaXF6a2N4.

  3. 9 December 2016 Registered office address changed from C/O Berley 76 New Cavendish Street London W1G 9TB to Gable House 239 Regents Park Road London N3 3LF on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: A5KK52S1. Transaction: MzE2NDAzMDIxN2FkaXF6a2N4.

  4. 8 December 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5KRTRCY. Transaction: MzE2Mzg5NDIyN2FkaXF6a2N4.

  5. 6 December 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5KK52TD. Transaction: MzE2MzY3MTQ4MGFkaXF6a2N4.

  6. 6 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVLS0VSUU9hZGlxemtjeA.

  7. 26 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51JL5JT. Transaction: MzE0MjgyNTM3MWFkaXF6a2N4.

  8. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ4BE. Transaction: MzEzODA4NTk0OGFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43FEF21. Transaction: MzExOTQyMDY5N2FkaXF6a2N4.

  10. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9IOR. Transaction: MzExNDc3MjQ1OWFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X3410G7C. Transaction: MzA5NjYyMTY2OGFkaXF6a2N4.

  12. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N538HS. Transaction: MzA5MDkxOTAwMmFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZPVEZ. Transaction: MzA3MzU0NTc3OGFkaXF6a2N4.

  14. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA2857. Transaction: MzA2OTI5OTk5NmFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X16XX8ND. Transaction: MzA1NTg5MTU0NGFkaXF6a2N4.

  16. 16 April 2012 Director's details changed for Simon Harry Karmel on 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Officers. Type: CH01. Barcode: X16XX8N5. Transaction: MzA1NTg5MTQxOGFkaXF6a2N4.

  17. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE9ECZXJ. Transaction: MzA0ODk5ODYwMWFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XXENAS41. Transaction: MzAzMzIyOTg1OWFkaXF6a2N4.

  19. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0ANPQ0M. Transaction: MzAyOTEyMjIzNmFkaXF6a2N4.

  20. 26 February 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XVA4HHUY. Transaction: MzAxMDMxNTM4NGFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Simon Harry Karmel on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVA4GHUX. Transaction: MzAxMDMxNDkwNWFkaXF6a2N4.

  22. 15 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYOOMFO9. Transaction: MzAwNTAxNDMyMGFkaXF6a2N4.

  23. 13 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ6Q83R. Transaction: MjAyODEwNjE4NmFkaXF6a2N4.

  24. 13 March 2009 Registered office changed on 13/03/2009 from c/o c/o berley 76 new cavendish street london W1G 9TB [View PDF]

    Category: Address. Type: 287. Barcode: XXQ6O83P. Transaction: MjAyODAyOTE5N2FkaXF6a2N4.

  25. 12 March 2009 Secretary's change of particulars / jaqui barnett / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXQ6P83Q. Transaction: MjAyODAyOTE5OGFkaXF6a2N4.

  26. 8 December 2008 Registered office changed on 08/12/2008 from 100 fetter lane london EC4A 1BN [View PDF]

    Category: Address. Type: 287. Barcode: A5M815ET. Transaction: MjAxOTU4ODg3N2FkaXF6a2N4.

  27. 8 December 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5M805ES. Transaction: MjAxOTU4ODgyMWFkaXF6a2N4.

  28. 15 April 2008 Secretary appointed jaqui barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9TOYTQ. Transaction: MjAwMzM0ODQ4OGFkaXF6a2N4.

  29. 15 April 2008 Appointment terminated secretary beach secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ9TNYTP. Transaction: MjAwMzM0ODQwNWFkaXF6a2N4.

  30. 15 April 2008 Appointment terminated director croft nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ9TMYTO. Transaction: MjAwMzM0ODI3OGFkaXF6a2N4.

  31. 15 April 2008 Director appointed simon karmel [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ9TLYTN. Transaction: MjAwMzM0Nzk3M2FkaXF6a2N4.

  32. 15 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXYUFYW8. Transaction: MjAwMzMzODM4M2FkaXF6a2N4.

  33. 26 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AY4ALXGK. Transaction: MjAwMDI1NTAwMGFkaXF6a2N4.

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