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Albaixpetroleum Limited

Company Registration Number: 06578285

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albaixpetroleum Limited is a Private Company Limited by Shares first registered on 28 April 2008. Its current registered address is in Cardiff.

Registered Address

4385
COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

There are 4152 companies currently registered at this postcode, including this one.

All companies at CF14 8LH

Registration Data

Company Number

06578285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

31 December 2010

Accounts Next Due

31 December 2012

Returns Last Made Up

28 April 2014

Returns Next Due

26 May 2015

Mortgages

None

Financial Summary

201020092008
Fixed Assets £0£0£262,728
Current Assets £5,246,138£485,485£8,368
of which Cash £53,882£324,801£1,000
Total Assets £5,246,138£485,485£271,096
Current Liabilities £4,500,636£498,104£155,162
Net Current Assets £745,502£-12,619£-146,794
Total Net Worth £100,583£7,638£115,934

Previous Names

No previous names

Company Officers

  • HOVANESSIAN, Arthur Der

    Secretary

    Appointed on 15 October 2011

     

    17
    Avenue De L'Annonciade
    Monaco
    Monaco

  • DER HOVANESSIAN, Arthur

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: November 1938

    17
    Avenue De L'Annonciade
    Monaco
    Monaco

  • TALBOT, Jonathan Rufus Alfred Spencer

    Director

    Appointed on 15 October 2011

     

    Nationality: British

    Occupation: Consulant

    Month of birth: March 1962

    12222
    Cobblestone Drive
    Houston
    Texas
    0024
    Usa

  • HENDERSON, Jean-Paul Frederick Courtney

    Secretary

    Appointed on 28 April 2008

    Resigned on 15 October 2011

    95
    B Rue De Versailles
    Le Chesnay
    75150
    France

  • GEOFFROY, Jean-Maurice

    Director

    Appointed on 28 April 2008

    Resigned on 6 March 2009

    Nationality: French

    Occupation: Financial Consultant

    Month of birth: August 1949

    18
    Rue Pottier
    Le Chesnay
    78150
    France

  • HENDERSON, Jean-Paul Frederick Courtney

    Director

    Appointed on 28 April 2008

    Resigned on 15 October 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    95
    B Rue De Versailles
    Le Chesnay
    75150
    France

  • TALBOT, Jonathan Rufus Alfred Spencer

    Director

    Appointed on 28 April 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1962

    12222
    Cobblestone Drive
    Houston
    Texas 0024
    Usa

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDY5NDY3MWFkaXF6a2N4.

  2. 22 June 2016 Registered office address changed to PO Box 4385, Companies House Default Address, Cardiff, CF14 8LH on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: RP05. Barcode: R59NWPFT. Transaction: MzE1MTMxNzE4MWFkaXF6a2N4.

  3. 29 September 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzMTg5NjkwM2FkaXF6a2N4.

  4. 18 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODgxNTEzNmFkaXF6a2N4.

  5. 5 February 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzExNjY4MTA0MGFkaXF6a2N4.

  6. 9 December 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExMjA3OTkwMGFkaXF6a2N4.

  7. 25 November 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3KQOSAW. Transaction: MzExMTUzOTk3OGFkaXF6a2N4.

  8. 24 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDU5MDc1MmFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38I3Q4X. Transaction: MzEwMDU4Nzc2MmFkaXF6a2N4.

  10. 4 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzgwNTA5NmFkaXF6a2N4.

  11. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4NjYzMmFkaXF6a2N4.

  12. 2 August 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2DX70YY. Transaction: MzA4MjYyODM3NGFkaXF6a2N4.

  13. 22 October 2012 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: R1K3BWLF. Transaction: MzA2NjIyNzA5NGFkaXF6a2N4.

  14. 22 October 2012 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: R1JVU1II. Transaction: MzA2NjIyNzA5M2FkaXF6a2N4.

  15. 22 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjIyNzA5MmFkaXF6a2N4.

  16. 22 October 2012 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: L1JVSAAO. Transaction: MzA2NjIyNzAzM2FkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: A1DI9JCR. Transaction: MzA2MTM3NzAwOWFkaXF6a2N4.

  18. 2 July 2012 Director's details changed for Mr Arthur Der Hovanessian on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1CB90JC. Transaction: MzA2MDEwMzY1M2FkaXF6a2N4.

  19. 27 June 2012 Director's details changed for Mr Arthur Der Hovanessian on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1BYEMHE. Transaction: MzA1OTg5MzE3NGFkaXF6a2N4.

  20. 27 June 2012 Secretary's details changed for Arthur Der Hovanessian on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH03. Barcode: X1BYEMHM. Transaction: MzA1OTg5MzE4MmFkaXF6a2N4.

  21. 27 June 2012 Termination of appointment of Jean-Paul Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BYEMH6. Transaction: MzA1OTg5MzE2NWFkaXF6a2N4.

  22. 21 June 2012 Appointment of Jonathan Rufus Alfred Spencer Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BGDVVT. Transaction: MzA1OTQ3NjYyNmFkaXF6a2N4.

  23. 21 June 2012 Appointment of Arthur Der Hovanessian as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGDVVL. Transaction: MzA1OTQ3NjYyNGFkaXF6a2N4.

  24. 20 June 2012 Termination of appointment of Jean-Paul Henderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGDVVD. Transaction: MzA1OTQ3NjYxOGFkaXF6a2N4.

  25. 6 June 2012 Current accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1AIS0AR. Transaction: MzA1ODY3NzkyMGFkaXF6a2N4.

  26. 23 September 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: L4H71XQ1. Transaction: MzA0NDMyMDQ4N2FkaXF6a2N4.

  27. 5 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYPBWVFE. Transaction: MzAzOTkxNTA2OWFkaXF6a2N4.

  28. 24 March 2011 Termination of appointment of Jonathan Talbot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4IVWSPR. Transaction: MzAzNDM5MTc1NWFkaXF6a2N4.

  29. 25 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDAxMTc4OGFkaXF6a2N4.

  30. 25 September 2010 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: LJ3UZNM9. Transaction: MzAyNDAxMDM4MWFkaXF6a2N4.

  31. 20 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2PKBLP6. Transaction: MzAxOTg0MTY4MWFkaXF6a2N4.

  32. 14 May 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LOSFTJWO. Transaction: MzAxNTU4MTM1M2FkaXF6a2N4.

  33. 14 May 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LOSFUJWP. Transaction: MzAxNTU4MTI4MWFkaXF6a2N4.

  34. 14 May 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LOSFVJWQ. Transaction: MzAxNTU4MDg1N2FkaXF6a2N4.

  35. 14 May 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LORU3JWC. Transaction: MzAxNTU3Mjg3MmFkaXF6a2N4.

  36. 12 May 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LP64EJK1. Transaction: MzAxNTM4NjQ3NWFkaXF6a2N4.

  37. 12 May 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LP64VJKI. Transaction: MzAxNTM4NjQyM2FkaXF6a2N4.

  38. 12 May 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: LP64MJK9. Transaction: MzAxNTM4NjA4OGFkaXF6a2N4.

  39. 12 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTM4NTk4MGFkaXF6a2N4.

  40. 11 May 2010 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: LORI1JWY. Transaction: MzAxNTMyNjc3NmFkaXF6a2N4.

  41. 11 May 2010 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: LORI0JWX. Transaction: MzAxNTMyNjc2OWFkaXF6a2N4.

  42. 30 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XPAF2JKG. Transaction: MzAxNDYxMTU0M2FkaXF6a2N4.

  43. 12 March 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PJ5ZHI8J. Transaction: MzAxMTM2MjEwMmFkaXF6a2N4.

  44. 10 March 2010 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: PJGXNI6W. Transaction: MzAxMTE1MDk1NmFkaXF6a2N4.

  45. 13 January 2010 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LUZ6QGG6. Transaction: MzAwNjk2NDc2MmFkaXF6a2N4.

  46. 19 May 2009 Appointment terminated director jean-maurice geoffroy [View PDF]

    Category: Officers. Type: 288b. Barcode: XENV89Z9. Transaction: MjAzMzI0MzU4NmFkaXF6a2N4.

  47. 19 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQW59V5. Transaction: MjAzMzAxMzc2M2FkaXF6a2N4.

  48. 19 May 2009 Ad 11/03/09\gbp si [email protected]=450000\gbp ic 500000/950000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XDQLQ9VF. Transaction: MjAzMzAxMDc4MmFkaXF6a2N4.

  49. 15 May 2009 Director and secretary's change of particulars / jean-paul henderson / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQW49V4. Transaction: MjAzMzAxMzA5NGFkaXF6a2N4.

  50. 15 May 2009 Director's change of particulars / arthur de hovanessian / 29/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQW39V3. Transaction: MjAzMzAxMzA5MGFkaXF6a2N4.

  51. 15 May 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XDQL19VQ. Transaction: MjAzMzAxMDExMmFkaXF6a2N4.

  52. 28 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX2DHZ9Y. Transaction: MjAwNDIxNjQwM2FkaXF6a2N4.

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54.196.47.145 Fri, 20 Apr 2018 21:38:48 +0100