Albavita Limited

Company Registration Number: 08709847

Company registered in England and Wales

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Albavita Limited is a Private Company Limited by Shares first registered on 30 September 2013. Its current registered address is in London.

Registered Address

3 THE FOUNTAIN CENTRE
LENSBURY AVENUE IMPERIAL WHARF
LONDON
SW6 2TW

There are 81 companies currently registered at this postcode, including this one.

All companies at SW6 2TW

Registration Data

Company Number

08709847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

55100 - Hotels and similar accommodation

87100 - Residential nursing care facilities

96040 - Physical well-being activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • BAYLE, Annick, Director

    Director

    Appointed on 30 September 2013

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1953

    3
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    London
    SW6 2TW
    England

  • TRONCHON, Serge

    Secretary

    Appointed on 30 September 2013

    Resigned on 1 February 2017

    3
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    London
    SW6 2TW
    England

  • CAMINADE, Francis, Director

    Director

    Appointed on 30 September 2013

    Resigned on 1 February 2017

    Nationality: French

    Occupation: Director

    Month of birth: April 1945

    3
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    London
    SW6 2TW
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 February 2017 Termination of appointment of Francis Caminade as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZC4GYR. Transaction: MzE2Nzk4MTM0MGFkaXF6a2N4.

  2. 1 February 2017 Termination of appointment of Serge Tronchon as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZC4GUV. Transaction: MzE2Nzk4MTIwM2FkaXF6a2N4.

  3. 11 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5HENZ95. Transaction: MzE1OTQ0MTMxMGFkaXF6a2N4.

  4. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMF6G. Transaction: MzE1ODc1NjY5NWFkaXF6a2N4.

  5. 1 October 2016 Director's details changed for Mr Francis Caminade on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5GOMEFK. Transaction: MzE1ODc1NjU1NmFkaXF6a2N4.

  6. 4 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JFI14H. Transaction: MzEzNDUxMzQwN2FkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H19PCQ. Transaction: MzEzMjEwOTEwM2FkaXF6a2N4.

  8. 2 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DVZTU. Transaction: MzExNjUyNjc5NGFkaXF6a2N4.

  9. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJFEW. Transaction: MzEwODc4MTQ0MmFkaXF6a2N4.

  10. 30 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HSTZ2X. Transaction: MzA4NTk0MTg1NmFkaXF6a2N4.

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