Albetroz Ltd

Company Registration Number: 06931321

Company registered in England and Wales

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Albetroz Ltd is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in London.

Registered Address

BUILDING 6
30 FRIERN PARK
LONDON
N12 9DA

There are 303 companies currently registered at this postcode, including this one.

All companies at N12 9DA

Registration Data

Company Number

06931321

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,439£10,664£28,870£25,739£51,336£42,666£62,666
of which Cash £3,315£363£16,381£87£13,697£9,222£35,690
Total Assets £8,439£10,664£28,870£25,739£51,336£42,666£62,666
Current Liabilities £19,649£8,890£24,218£23,773£16,326£6,464£20,825
Net Current Assets £-11,210£1,774£4,652£1,966£35,010£36,202£41,841
Total Net Worth £-13,089£675£4,653£1,967£35,890£37,946£44,448

Previous Names

No previous names

Company Officers

  • KEPUTA, Rahman

    Director

    Appointed on 23 April 2010

     

    Nationality: Albanian

    Occupation: General Builder

    Month of birth: October 1966

    34
    Whitefields Road
    Cheshunt
    Waltham Cross
    EN8 0EJ
    England

  • BETA, Behar

    Director

    Appointed on 11 June 2009

    Resigned on 23 April 2010

    Nationality: Albanian

    Occupation: Director

    Month of birth: April 1974

    240
    Keevil Drive
    London
    SW19 6TD
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CCW7NE. Transaction: MzE4MjQ2OTE5OWFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUKVV. Transaction: MzE3MjU1MjkyNWFkaXF6a2N4.

  3. 1 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODY2ODgzN2FkaXF6a2N4.

  4. 30 September 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5GLZKAX. Transaction: MzE1ODY2ODQ2OGFkaXF6a2N4.

  5. 30 September 2016 Director's details changed for Mr Rahman Keputa on 18 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Officers. Type: CH01. Barcode: X5GLZKCP. Transaction: MzE1ODY2ODA0MGFkaXF6a2N4.

  6. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNTQwNGFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y01Y1. Transaction: MzE0NTMxMDQyNmFkaXF6a2N4.

  8. 3 September 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4F5DZV5. Transaction: MzEzMDMzMDE0MGFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UXHPN. Transaction: MzExOTgxOTgxOGFkaXF6a2N4.

  10. 18 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEAFAA. Transaction: MzEwMzk4NDczMmFkaXF6a2N4.

  11. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQWWB. Transaction: MzA5NzQyMjg1NWFkaXF6a2N4.

  12. 16 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODcwMTI2NWFkaXF6a2N4.

  13. 13 November 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2L1DHEO. Transaction: MzA4ODcwMTE4NmFkaXF6a2N4.

  14. 13 November 2013 Registered office address changed from C/O Leapman Weiss 1St Floor, Hillside House 2-6 Friern Park London N12 9BT United Kingdom on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: X2L1DHEG. Transaction: MzA4ODcwMTAxNWFkaXF6a2N4.

  15. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5ODY2NGFkaXF6a2N4.

  16. 10 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: E0ZILXCJ. Transaction: MzA3NzYxOTQ0M2FkaXF6a2N4.

  17. 18 September 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1HQV6JL. Transaction: MzA2NDI4MDAxNmFkaXF6a2N4.

  18. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSOB6. Transaction: MzA1NTA3NTk2OWFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X8NGQVYR. Transaction: MzA0MDY5NDcxOGFkaXF6a2N4.

  20. 23 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5PPLRV0. Transaction: MzAzMjc2Mjk3NWFkaXF6a2N4.

  21. 26 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X293SMVK. Transaction: MzAyMjE0ODI2MmFkaXF6a2N4.

  22. 12 July 2010 Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XUAZDLJH. Transaction: MzAxOTIxNDA3NWFkaXF6a2N4.

  23. 10 June 2010 Termination of appointment of Behar Beta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8N2IKQM. Transaction: MzAxNzM0NDMxN2FkaXF6a2N4.

  24. 10 June 2010 Appointment of Mr Rahman Keputa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8NC2KQG. Transaction: MzAxNzM0NDEyOGFkaXF6a2N4.

  25. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK3MPALQ. Transaction: MjAzNDg1NTIwMmFkaXF6a2N4.

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