Albion Windows Limited

Company Registration Number: 08490461

Company registered in England and Wales

Approximate Location Map
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Albion Windows Limited is a Private Company Limited by Shares first registered on 16 April 2013. Its current registered address is in Hounslow.

Registered Address

7 SUTTON HALL ROAD
HOUNSLOW
TW5 0PX

There are 245 companies currently registered at this postcode, including this one.

All companies at TW5 0PX

Registration Data

Company Number

08490461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 April 2015

Returns Next Due

14 May 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£3,020
of which Cash £0£2
Total Assets £0£3,020
Current Liabilities £13,873£53,393
Net Current Assets £-13,873£-50,373
Total Net Worth £-13,873£-13,873

Previous Names

No previous names

Company Officers

  • KAUR, Inderjeet

    Director

    Appointed on 8 November 2013

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: July 1978

    79
    Hurstfield Crescent
    Hayes
    Middlesex
    UB4 8DW
    England

  • PATEL, Dhavalkumar Navinchandra

    Director

    Appointed on 8 November 2013

     

    Nationality: Indian

    Occupation: Manager

    Month of birth: August 1984

    4
    Hanson Gardens
    Southall
    Middlesex
    UB1 1BP
    England

  • BAINS, Manjit

    Secretary

    Appointed on 16 April 2013

    Resigned on 8 November 2013

    7
    Sutton Hall Road
    Hounslow
    TW5 0PX
    England

  • BAINS, Bir Vikramjit Singh

    Director

    Appointed on 16 April 2013

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Business

    Month of birth: September 1990

    Windsor Works
    Albion Close
    Slough
    Berkshire
    SL25TD
    United Kingdom

  • SIDHU, Jasdeep Singh

    Director

    Appointed on 16 April 2013

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Business

    Month of birth: February 1988

    Windsor Works
    Albion Close
    Slough
    Berkshire
    SL25TD
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NTc0MDE3NGFkaXF6a2N4.

  2. 1 December 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzNjI5MTc4MWFkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMjI3MWFkaXF6a2N4.

  4. 26 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4G0BNSP. Transaction: MzEzMTMyNzc4NGFkaXF6a2N4.

  5. 9 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X497VYCI. Transaction: MzEyNDgyMzAyN2FkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X479KSI9. Transaction: MzEyMzAwNTIxN2FkaXF6a2N4.

  7. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40YMGHD. Transaction: MzExNzAxMTczNmFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4MWQ. Transaction: MzA5ODU3OTc5NmFkaXF6a2N4.

  9. 25 March 2014 Appointment of Mr Dhavalkumar Navinchandra Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZM5T. Transaction: MzA5Njk0OTE5NmFkaXF6a2N4.

  10. 25 March 2014 Appointment of Mrs Inderjeet Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZI1D. Transaction: MzA5Njk0ODIxNWFkaXF6a2N4.

  11. 25 March 2014 Termination of appointment of Bir Bains as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DZGBC. Transaction: MzA5Njk0Nzc2MGFkaXF6a2N4.

  12. 25 March 2014 Termination of appointment of Manjit Bains as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DZG2Z. Transaction: MzA5Njk0Nzc0OWFkaXF6a2N4.

  13. 24 March 2014 Registered office address changed from Windsor Works Albion Close Slough Berkshire SL2 5TD United Kingdom on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34B8PHK. Transaction: MzA5NjgwNDc1MmFkaXF6a2N4.

  14. 14 November 2013 Termination of appointment of Jasdeep Sidhu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2L2NC7C. Transaction: MzA4ODc3OTE2OGFkaXF6a2N4.

  15. 16 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26DGY4H. Transaction: MzA3NjI2Nzg0NWFkaXF6a2N4.

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