Albsat UK Ltd

Company Registration Number: 08759108

Company registered in England and Wales

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Albsat UK Ltd is a Private Company Limited by Shares first registered on 4 November 2013. It was dissolved on 26 January 2016.

Registered Address

14 Church Lane
Cheshunt
Waltham Cross
England
EN8 0DY

There are 3 companies currently registered at this postcode, including this one.

All companies at EN8 0DY

Registration Data

Company Number

08759108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 November 2013

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

25 November 2014

Returns Next Due

23 December 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £23,191
of which Cash £0
Total Assets £23,191
Current Liabilities £17,198
Net Current Assets £5,993
Total Net Worth £4,037

Previous Names

No previous names

Company Officers

  • BAJRAMI, Dritan

    Director

    Appointed on 23 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    14
    Church Lane
    Cheshunt
    Waltham Cross
    EN8 0DY
    United Kingdom

  • BAJRAMI, Dritan

    Director

    Appointed on 4 November 2013

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • ETHEMI, Gezim

    Director

    Appointed on 5 August 2014

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    145-157
    St John Street
    London
    EC1V 4PW
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MTc3NmFkaXF6a2N4.

  2. 24 November 2015 Registered office address changed from 14 Church Lane Cheshunt Waltham Cross EN8 0DY England to 14 Church Lane Cheshunt Waltham Cross EN8 0DY on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVJP54. Transaction: MzEzNTg3MDc2MGFkaXF6a2N4.

  3. 24 November 2015 Registered office address changed from 14 Church Lane Cheshunt Waltham Cross EN8 0DY England to 14 Church Lane Cheshunt Waltham Cross EN8 0DY on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVJOFS. Transaction: MzEzNTg3MDQxN2FkaXF6a2N4.

  4. 24 November 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Church Lane Cheshunt Waltham Cross EN8 0DY on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVJOBT. Transaction: MzEzNTg3MDQwMmFkaXF6a2N4.

  5. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDAyMDU3N2FkaXF6a2N4.

  6. 28 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IDMSH8. Transaction: MzEzMzQ3MjE4MmFkaXF6a2N4.

  7. 1 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CUC3WQ. Transaction: MzEyODI0MTE5M2FkaXF6a2N4.

  8. 24 June 2015 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8F2F5. Transaction: MzEyNTgwMjIyM2FkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYFWA. Transaction: MzExMjA0MTQ2M2FkaXF6a2N4.

  10. 25 November 2014 Register inspection address has been changed to 145 St. John Street London EC1V 4PW [View PDF]

    Category: Address. Type: AD02. Barcode: X3LEYFT6. Transaction: MzExMjA0MTIyNmFkaXF6a2N4.

  11. 25 November 2014 Director's details changed for Mr Dritan Bajrami on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X3LEYFSY. Transaction: MzExMjA0MTIxOWFkaXF6a2N4.

  12. 23 October 2014 Appointment of Mr Dritan Bajrami as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3J3UEDD. Transaction: MzExMDAwMjczM2FkaXF6a2N4.

  13. 23 October 2014 Termination of appointment of Gezim Ethemi as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3J3UD57. Transaction: MzExMDAwMjUzMmFkaXF6a2N4.

  14. 5 August 2014 Appointment of Mr Gezim Ethemi as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3DMGNAB. Transaction: MzEwNTAzMDE2MWFkaXF6a2N4.

  15. 5 August 2014 Termination of appointment of Dritan Bajrami as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3DMGLJV. Transaction: MzEwNTAyOTY3NWFkaXF6a2N4.

  16. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KBHC2Y. Transaction: MzA4ODA4MDM1MWFkaXF6a2N4.

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54.227.51.103 Mon, 11 Dec 2017 17:52:35 +0000