Albert Einstein Universitaet Limited

Company Registration Number: 06766048

Company registered in England and Wales

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Albert Einstein Universitaet Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in London.

Registered Address

SUITE 323
258 BELSIZE ROAD
LONDON
ENGLAND
NW6 4BT

There are 100 companies currently registered at this postcode, including this one.

All companies at NW6 4BT

Registration Data

Company Number

06766048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£2£2
Total Assets £0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • MARGARETTA CORPORATE SECRETARIES

    Corporate Secretary

    Appointed on 4 December 2008

     

    665
    Finchley Road
    London
    NW2 2HN

  • GLEDHILL, Richard John

    Director

    Appointed on 13 November 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    6
    Chester Mews
    Ballasalla
    IM9 2DH
    Isle Of Man

  • KALAYDZHIEV, Donko

    Director

    Appointed on 4 December 2008

    Resigned on 13 November 2012

    Nationality: Bulgarian

    Occupation: Management Consultant

    Month of birth: April 1971

    Ul. Sofia 48
    Silistra
    Bg-7500
    Bulgaria

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

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O6HYJ. Transaction: MzE3MDU3MzA3M2FkaXF6a2N4.

  2. 7 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61O6G2X. Transaction: MzE3MDU3MjU4NmFkaXF6a2N4.

  3. 17 January 2016 Registered office address changed from 106 Horndean Road Emsworth Hampshire PO10 7TL to Suite 323 258 Belsize Road London NW6 4BT on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Address. Type: AD01. Barcode: X4YS5G2X. Transaction: MzEzOTg2OTEwNGFkaXF6a2N4.

  4. 15 January 2016 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT to 106 Horndean Road Emsworth Hampshire PO10 7TL on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Address. Type: AD01. Barcode: A4Y5B3B4. Transaction: MzEzOTQwMTc5N2FkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQK54. Transaction: MzEzOTYyNzU0NWFkaXF6a2N4.

  6. 13 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YHQLFE. Transaction: MzEzOTYyNzk1NGFkaXF6a2N4.

  7. 30 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EUZV9U. Transaction: MzEzMDA2MjEzN2FkaXF6a2N4.

  8. 24 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQDOVC. Transaction: MzEwMjQ4MzQzNGFkaXF6a2N4.

  9. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQDNS2. Transaction: MzEwMjQ4MzAxM2FkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWP9N. Transaction: MzA4MDQ5MjU4MmFkaXF6a2N4.

  11. 26 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BBWQ8I. Transaction: MzA4MDQ5NDUyNmFkaXF6a2N4.

  12. 26 June 2013 Secretary's details changed for Margaretta Corporate Secretaries on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH04. Barcode: X2BBWP9J. Transaction: MzA4MDQ5MjUxNGFkaXF6a2N4.

  13. 23 November 2012 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9LOFD. Transaction: MzA2ODAwMTY2OWFkaXF6a2N4.

  14. 22 November 2012 Appointment of Richard John Gledhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9LF2A. Transaction: MzA2Nzk5OTQ5N2FkaXF6a2N4.

  15. 22 November 2012 Termination of appointment of Donko Kalaydzhiev as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9LEDN. Transaction: MzA2Nzk5OTI5N2FkaXF6a2N4.

  16. 19 November 2012 Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: A1LS1I8R. Transaction: MzA2Nzc1MTA2NmFkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: A17G1QXQ. Transaction: MzA1NjQ3MDMyN2FkaXF6a2N4.

  18. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17G1GMY. Transaction: MzA1NjM4NDQ3MmFkaXF6a2N4.

  19. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR4NCSYU. Transaction: MzAzNTIyMDAzM2FkaXF6a2N4.

  20. 9 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: A1278S6Q. Transaction: MzAzMzUzNDMzOWFkaXF6a2N4.

  21. 7 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjYyODEzMWFkaXF6a2N4.

  22. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MDM0MWFkaXF6a2N4.

  23. 31 March 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: AHORGINR. Transaction: MzAxMjYyNzg2NmFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PR3FLGED. Transaction: MzAwNjI3OTcxN2FkaXF6a2N4.

  25. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: CZKPR5CS. Transaction: MjAxOTM3NjExN2FkaXF6a2N4.

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