Albert & Wise Ltd

Company Registration Number: 07454916

Company registered in England and Wales

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Albert & Wise Ltd is a Private Company Limited by Shares first registered on 30 November 2010. Its current registered address is in London.

Registered Address

231 MITCHAM ROAD
LONDON
SW17 9JG

There are 113 companies currently registered at this postcode, including this one.

All companies at SW17 9JG

Registration Data

Company Number

07454916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£4£0
of which Cash £0£0£0£0£4£0
Total Assets £0£0£0£0£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£4£0
Total Net Worth £0£0£0£0£4£0

Previous Names

No previous names

Company Officers

  • MIAN, Uzma

    Director

    Appointed on 1 December 2012

     

    Nationality: Pakistani

    Occupation: Company Director

    Month of birth: February 1979

    231
    Mitcham Road
    London
    SW17 9JG
    United Kingdom

  • ADAMS, Laurence Douglas

    Director

    Appointed on 30 November 2010

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

  • MIAN, Adnan

    Director

    Appointed on 1 December 2010

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    231
    Mitcham Road
    London
    SW17 9JG
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDVUQ. Transaction: MzE2NDIzMTE3N2FkaXF6a2N4.

  2. 12 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPDUM8. Transaction: MzE2NDIyNzA2MGFkaXF6a2N4.

  3. 11 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1K9AV. Transaction: MzEzNzI5NTc1OWFkaXF6a2N4.

  4. 11 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1K91D. Transaction: MzEzNzI5MjUxN2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X432GVI2. Transaction: MzExOTE1NDYxOGFkaXF6a2N4.

  6. 18 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0L27F. Transaction: MzExMzgwNTQ0OWFkaXF6a2N4.

  7. 17 May 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X382JU8H. Transaction: MzEwMDIxMzQ2MGFkaXF6a2N4.

  8. 17 May 2014 Appointment of Ms Uzma Mian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X382JU89. Transaction: MzEwMDIxMzQ1NmFkaXF6a2N4.

  9. 18 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NjAwNDgwMWFkaXF6a2N4.

  10. 25 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NZWRFM. Transaction: MzA5MTUxMzM0N2FkaXF6a2N4.

  11. 22 December 2013 Termination of appointment of Adnan Mian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS551K. Transaction: MzA5MTM1NjAxMGFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X224P5EQ. Transaction: MzA3Mjc0NjY0MWFkaXF6a2N4.

  13. 13 February 2013 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X224P5FU. Transaction: MzA3Mjc0NjY0NmFkaXF6a2N4.

  14. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GDZMFM. Transaction: MzA2MzE4NjYxM2FkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X155EO3C. Transaction: MzA1NDQyODgzOWFkaXF6a2N4.

  16. 21 November 2011 Appointment of Mr Adnan Mian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECJ8ZFS. Transaction: MzA0NzUwODU0NWFkaXF6a2N4.

  17. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjExNTM4MGFkaXF6a2N4.

  18. 6 December 2010 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54LWPP1. Transaction: MzAyODI4OTM2NWFkaXF6a2N4.

  19. 30 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30Z5PIB. Transaction: MzAyNzgzNDkwOWFkaXF6a2N4.

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