Albatros Project Finance & Management Limited

Company Registration Number: 06689677

Company registered in England and Wales

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Albatros Project Finance & Management Limited is a Private Company Limited by Shares first registered on 4 September 2008. Its current registered address is in Chelmsford.

Registered Address

85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL

There are 162 companies currently registered at this postcode, including this one.

All companies at CM2 6JL

Registration Data

Company Number

06689677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £61,106£0£0£0£0
Current Assets £30,034£318,015£331,714£325,798£507,595
of which Cash £30,034£318,015£315,733£325,798£507,595
Total Assets £91,140£318,015£331,714£325,798£507,595
Current Liabilities £60,587£332,334£338,348£321,665£492,576
Net Current Assets £-30,553£-14,319£-6,634£4,133£15,019
Total Net Worth £30,553£14,319£6,634£4,133£15,019

Previous Names

No previous names

Company Officers

  • PIONEER SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

     

    85
    Springfield Road
    Chelmsford
    CM2 6JL
    England

  • REILLY, Susan Tanya Lisette

    Director

    Appointed on 18 January 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1979

    1
    Yonge Close
    Boreham
    Chelmsford
    CM3 3GY
    United Kingdom

  • WESTOUR SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 September 2008

    Resigned on 12 August 2009

    5/6
    The Shrubberies
    George Lane
    London
    E18 1BG

  • WOODFORD SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 August 2009

    Resigned on 26 March 2012

    3
    The Shrubberies George Lane
    South Woodford
    London
    E18 1BG
    United Kingdom

  • HULME, Douglas James Morley

    Director

    Appointed on 4 September 2008

    Resigned on 18 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1943

    Fort Champ, 10 Fort Road
    St Peter Port
    Guernsey
    Channel Islands
    GY1 1ZU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2ODQ1OWFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzA2ODY0MWFkaXF6a2N4.

  3. 16 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A9YPOX. Transaction: MzE1MjEzNjI4MWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6I062. Transaction: MzEzMjI0NzEyMGFkaXF6a2N4.

  5. 2 October 2015 Secretary's details changed for Pioneer Secretarial Services Limited on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH04. Barcode: X4H6I00Z. Transaction: MzEzMjI0Njk0M2FkaXF6a2N4.

  6. 2 October 2015 Register inspection address has been changed from 62 Priory Road Romford Essex RM3 9AP England to 85 Springfield Road Chelmsford CM2 6JL [View PDF]

    Category: Address. Type: AD02. Barcode: X4H6I03F. Transaction: MzEzMjI0Njk0NGFkaXF6a2N4.

  7. 17 July 2015 Registered office address changed from 62 Priory Road Noak Hill Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTRU8H. Transaction: MzEyNzI2Nzc3MGFkaXF6a2N4.

  8. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XLN3M. Transaction: MzEyNDYxODIxNGFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3LXC7NS. Transaction: MzExMjY5NDQ3OWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5ZHV5. Transaction: MzEwMjg1NDM3MGFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RY9V. Transaction: MzA4NjIxODQ3MWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEM68Z. Transaction: MzA4MDYwMDE0NGFkaXF6a2N4.

  13. 26 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I92YE7. Transaction: MzA2NDgxODM1N2FkaXF6a2N4.

  14. 26 September 2012 Register inspection address has been changed from 3 the Shrubberies George Lane London E18 1BG England [View PDF]

    Category: Address. Type: AD02. Barcode: X1I92YDV. Transaction: MzA2NDgxODI4MmFkaXF6a2N4.

  15. 24 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LEQGH. Transaction: MzA1ODAzNTk0OGFkaXF6a2N4.

  16. 27 March 2012 Appointment of Mrs Susan Tanya Lisette Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KXHIZ. Transaction: MzA1NDg0MDM5NmFkaXF6a2N4.

  17. 27 March 2012 Termination of appointment of Douglas Hulme as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15KXGOZ. Transaction: MzA1NDg0MDEyMGFkaXF6a2N4.

  18. 26 March 2012 Appointment of Pioneer Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15IC3NC. Transaction: MzA1NDc1MDY3NmFkaXF6a2N4.

  19. 26 March 2012 Termination of appointment of Woodford Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15IC16H. Transaction: MzA1NDc1MDE0N2FkaXF6a2N4.

  20. 26 March 2012 Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15IBWVE. Transaction: MzA1NDc0OTEwNmFkaXF6a2N4.

  21. 5 October 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XYN6SY4I. Transaction: MzA0NDk3MDA1MmFkaXF6a2N4.

  22. 8 August 2011 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: ANCF4WD1. Transaction: MzA0MTc3NzU5MWFkaXF6a2N4.

  23. 8 August 2011 Amended accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AAMD. Barcode: ANCF6WD3. Transaction: MzA0MTc3NzQ2MGFkaXF6a2N4.

  24. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2FQJVFX. Transaction: MzAzOTczNDY3MmFkaXF6a2N4.

  25. 19 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XOUZAODP. Transaction: MzAyNTQ3NzM0MGFkaXF6a2N4.

  26. 19 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOUZ9ODO. Transaction: MzAyNTQ3Mjc5NWFkaXF6a2N4.

  27. 19 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOUZ8ODN. Transaction: MzAyNTQ3Mjc5MGFkaXF6a2N4.

  28. 19 October 2010 Secretary's details changed for Woodford Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XOUZ7ODM. Transaction: MzAyNTQ3Mjc4M2FkaXF6a2N4.

  29. 23 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X0SRMMSG. Transaction: MzAyMTg4MDQ4OGFkaXF6a2N4.

  30. 26 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XRIC3EFE. Transaction: MzAwMTQ5Nzk1MGFkaXF6a2N4.

  31. 14 August 2009 Secretary appointed woodford services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X3834CD4. Transaction: MjAzOTIxMTUxOWFkaXF6a2N4.

  32. 13 August 2009 Appointment terminated secretary westour services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X381RCDP. Transaction: MjAzOTIxMTQ2NmFkaXF6a2N4.

  33. 13 July 2009 Registered office changed on 13/07/2009 from 62 priory road noak hill romford essex RM3 9AP [View PDF]

    Category: Address. Type: 287. Barcode: XT0OIBFM. Transaction: MjAzNjkyMzIyOWFkaXF6a2N4.

  34. 4 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPAAK2UM. Transaction: MjAxMjY4Nzg0MGFkaXF6a2N4.

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