Albatross Norge Limited

Company Registration Number: 07546780

Company registered in England and Wales

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Albatross Norge Limited is a Private Company Limited by Shares first registered on 1 March 2011. It was dissolved on 24 November 2015.

Registered Address

Verdun Trade Centre
1b Redbridge Lane East
Ilford
Essex
England
IG4 5ET

There are 871 companies currently registered at this postcode, including this one.

All companies at IG4 5ET

Registration Data

Company Number

07546780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 March 2011

Dissolution Date

24 November 2015

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 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

1 March 2014

Returns Next Due

29 March 2015

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £100£0£100
of which Cash £100£0£100
Total Assets £100£0£100
Current Liabilities £0£0£0
Net Current Assets £100£0£100
Total Net Worth £100£0£100

Previous Names

No previous names

Company Officers

  • ASTON CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 March 2011

     

    Verdun Trade Centre
    Unit 21 Victory House
    Thames Industrial Park
    East Tilbury
    Essex
    RM18 8RH
    England

  • DYB, Kjell Ove

    Director

    Appointed on 1 March 2011

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: September 1962

    Verdun Trade Centre
    Unit 21 Victory House
    Thames Industrial Park
    East Tilbury
    Essex
    RM18 8RH
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTMyMzAyM2FkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyODM3MDc3M2FkaXF6a2N4.

  3. 24 June 2015 Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8AQGQ. Transaction: MzEyNTc0NzgxMGFkaXF6a2N4.

  4. 15 June 2015 Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KVBMP. Transaction: MzEyNTE0MTczNWFkaXF6a2N4.

  5. 15 June 2015 Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KV609. Transaction: MzEyNTE0MDM1OWFkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D2H0J. Transaction: MzEyNDk1OTA5OGFkaXF6a2N4.

  7. 23 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3SIOZ. Transaction: MzEwOTk4MTgyMWFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3410FI8. Transaction: MzA5NjYyMTQ0NmFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KRH8I. Transaction: MzA3NDgyMTYwN2FkaXF6a2N4.

  10. 13 March 2013 Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH04. Barcode: X2401D8W. Transaction: MzA3NDM1MDU3MWFkaXF6a2N4.

  11. 13 March 2013 Director's details changed for Kjell Ove Dyb on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X2401DOI. Transaction: MzA3NDM1MDcwM2FkaXF6a2N4.

  12. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZU4S2T. Transaction: MzA3MDk2NTMzNWFkaXF6a2N4.

  13. 13 June 2012 Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London SW1E 5RS England on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1AYA4G2. Transaction: MzA1OTAzMTA2NWFkaXF6a2N4.

  14. 11 June 2012 Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVJTOQ. Transaction: MzA1ODg5OTk3MGFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SD5YP. Transaction: MzA1MzQxMTEyOGFkaXF6a2N4.

  16. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZO44Q. Transaction: MzA1MDI0NjE1M2FkaXF6a2N4.

  17. 30 March 2011 Current accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X6IZKSVR. Transaction: MzAzNDcxODM2OWFkaXF6a2N4.

  18. 1 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XWB4TS2V. Transaction: MzAzMzA1NjI1MmFkaXF6a2N4.

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