Almagea Ltd

Company Registration Number: 07983892

Company registered in England and Wales

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Almagea Ltd is a Private Company Limited by Shares first registered on 9 March 2012. It was dissolved on 8 March 2016.

Registered Address

MICHAEL FILIOU PLC
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

There are 620 companies currently registered at this postcode, including this one.

All companies at EN6 5AS

Registration Data

Company Number

07983892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 March 2012

Dissolution Date

8 March 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

9 March 2015

Returns Next Due

6 April 2016

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • SACCHI, Alberto

    Director

    Appointed on 9 April 2014

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1954

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2012

    Resigned on 2 October 2012

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • CALARCO, Francesca

    Director

    Appointed on 9 March 2012

    Resigned on 9 April 2014

    Nationality: Italian

    Occupation: Consultant

    Month of birth: July 1960

    MICHAEL FILIOU PLC
    Salisbury House
    81 High Street
    Potters Bar
    Hertfordshire
    EN6 5AS
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 8 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjkwNjEwNGFkaXF6a2N4.

  2. 22 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNzIyOTMyM2FkaXF6a2N4.

  3. 10 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4LDO2XL. Transaction: MzEzNjkxMTk2OGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDP7C. Transaction: MzExOTQxNDMwOGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOEXE. Transaction: MzEwODU2NzExNWFkaXF6a2N4.

  6. 28 May 2014 Appointment of Mr Alberto Sacchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UYG4B. Transaction: MzEwMDg1MDc2OGFkaXF6a2N4.

  7. 28 May 2014 Termination of appointment of Francesca Calarco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UYE16. Transaction: MzEwMDg1MDM2MWFkaXF6a2N4.

  8. 23 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X36EO1T4. Transaction: MzA5ODYyNDMwN2FkaXF6a2N4.

  9. 9 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Nzg4NzQ5MmFkaXF6a2N4.

  10. 8 April 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X35EJ5CO. Transaction: MzA5Nzg4NzQ2OWFkaXF6a2N4.

  11. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjIyMzA5NWFkaXF6a2N4.

  12. 28 May 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X29BI6F4. Transaction: MzA3ODc3NjA1NmFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X27VQSY0. Transaction: MzA3NzUzNjEzN2FkaXF6a2N4.

  14. 7 May 2013 Director's details changed for Mrs Francesca Calarco on 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Officers. Type: CH01. Barcode: X27VQSXS. Transaction: MzA3NzUzNTkzOGFkaXF6a2N4.

  15. 16 November 2012 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU49HL. Transaction: MzA2NzY0MTY1NGFkaXF6a2N4.

  16. 2 October 2012 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ION6WP. Transaction: MzA2NTE0NjI0N2FkaXF6a2N4.

  17. 9 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14D07I8. Transaction: MzA1MzgzNDIwMmFkaXF6a2N4.

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