Albert Wise Trading Ltd

Company Registration Number: 08095565

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Wise Trading Ltd is a Private Company Limited by Shares first registered on 7 June 2012. It was dissolved on 3 November 2015.

Registered Address

5-15 Harrow Road
Wembley
Middlesex
HA9 6DF

There are 2 companies currently registered at this postcode, including this one.

All companies at HA9 6DF

Registration Data

Company Number

08095565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 June 2012

Dissolution Date

3 November 2015

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

30 June 2014

Returns Next Due

24 April 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £266,862£197,133
of which Cash £0£0
Total Assets £266,862£197,133
Current Liabilities £82,411£129,470
Net Current Assets £184,451£67,663
Total Net Worth £205,341£83,594

Previous Names

  • AUTOLEASE BERKSHIRE LTD, active until 12 June 2014

Company Officers

  • BASNET, Pramod

    Director

    Appointed on 3 March 2014

     

    Nationality: Nepalese

    Occupation: Company Director

    Month of birth: December 1989

    5-15
    Harrow Road
    Wembley
    Middlesex
    HA9 6DF
    England

  • AZAM, Mohammed

    Director

    Appointed on 7 June 2012

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Sales

    Month of birth: June 1956

    Thames Court
    1 Victoria Street
    Windsor
    Berkshire
    SL4 1YB
    England

  • SHAIKH, Danish Ziauddin

    Director

    Appointed on 12 November 2013

    Resigned on 1 June 2014

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: January 1983

    14
    Harrow Road
    London
    E6 1JS
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMzg3NTU4NmFkaXF6a2N4.

  2. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzAxMTA2MGFkaXF6a2N4.

  3. 12 September 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G1BR0H. Transaction: MzEwNzM5Mjg5M2FkaXF6a2N4.

  4. 29 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3F4VUAO. Transaction: MzEwNjI5MDYzNGFkaXF6a2N4.

  5. 28 July 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3CEZ6YO. Transaction: MzEwNDM0MTg2N2FkaXF6a2N4.

  6. 14 July 2014 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: X3C3VXF4. Transaction: MzEwMzcwODYyMGFkaXF6a2N4.

  7. 24 June 2014 Termination of appointment of Danish Shaikh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQFTHE. Transaction: MzEwMjUwNTk5MGFkaXF6a2N4.

  8. 12 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X39SVBZF. Transaction: MzEwMTc4NDIxNWFkaXF6a2N4.

  9. 11 June 2014 Registered office address changed from , Thames Court 1 Victoria Street, Windsor, Berkshire, SL4 1YB to 5-15 Harrow Road Wembley Middlesex HA9 6DF on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39SV8JK. Transaction: MzEwMTc0NDY3MmFkaXF6a2N4.

  10. 11 June 2014 Appointment of Mr Pramod Basnet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SV8BM. Transaction: MzEwMTc0NDY1MWFkaXF6a2N4.

  11. 27 March 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAYSJ. Transaction: MzA5NzEzNzIzOGFkaXF6a2N4.

  12. 27 March 2014 Appointment of Mr Danish Ziauddin Shaikh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34JAYSB. Transaction: MzA5NzEzNzIyNWFkaXF6a2N4.

  13. 27 March 2014 Termination of appointment of Mohammed Azam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JAYS3. Transaction: MzA5NzEzNzIyNGFkaXF6a2N4.

  14. 22 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzI5OTYxNWFkaXF6a2N4.

  15. 21 October 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2JGB28Q. Transaction: MzA4NzI5OTU2NGFkaXF6a2N4.

  16. 21 October 2013 Registered office address changed from , 3Rd Floor Crossbow House, 40 Liverpool Road, Slough, SL1 4QZ, United Kingdom to 5-15 Harrow Road Wembley Middlesex HA9 6DF on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGB28A. Transaction: MzA4NzI5ODk0NGFkaXF6a2N4.

  17. 21 October 2013 Director's details changed for Mr Mohammed Azam on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Officers. Type: CH01. Barcode: X2JGB28I. Transaction: MzA4NzI5ODk0N2FkaXF6a2N4.

  18. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA5NzgzMmFkaXF6a2N4.

  19. 7 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AISHFD. Transaction: MzA1ODY4MzM2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.