Company NameAlbertine Indisk Tandoori Ltd
Company StatusDissolved
Company Number05609595
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 6 months ago)
Dissolution Date30 December 2014 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSurat Kaur
Date of BirthMay 1966 (Born 56 years ago)
NationalityNorwegian
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMyrbakkvn. 7b
Oslo
1088
Director NameRam Singh
Date of BirthAugust 1955 (Born 66 years ago)
NationalityNorwegian
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressMyrbakkvn. 7b
Oslo
1088
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed03 August 2006(9 months after company formation)
Appointment Duration8 years, 5 months (closed 30 December 2014)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressCarpenter Court
1 Maple Road
Bramhall Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

60 at £1Ram Singh
60.00%
Ordinary
40 at £1Surat Kaur
40.00%
Ordinary

Financials

Year2014
Net Worth£37,655
Cash£19,998

Accounts

Latest Accounts31 December 2012 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
5 September 2014Application to strike the company off the register (4 pages)
5 September 2014Application to strike the company off the register (4 pages)
4 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
4 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(5 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2008Return made up to 01/11/08; full list of members (4 pages)
6 November 2008Return made up to 01/11/08; full list of members (4 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 November 2007Return made up to 01/11/07; full list of members (3 pages)
1 November 2007Return made up to 01/11/07; full list of members (3 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 December 2006Return made up to 01/11/06; full list of members (3 pages)
12 December 2006Return made up to 01/11/06; full list of members (3 pages)
11 August 2006New secretary appointed (2 pages)
11 August 2006New secretary appointed (2 pages)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
21 July 2006Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
21 July 2006Secretary resigned (1 page)
14 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 November 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 November 2005Incorporation (9 pages)
1 November 2005Incorporation (9 pages)