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Home > England & Wales Companies > ALBANY SYSTEMS INTERNATIONAL LTD
Company Information for

ALBANY SYSTEMS INTERNATIONAL LTD

TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
03948679
Private Limited Company
Dissolved

Dissolved 2017-08-02

Company Overview

About Albany Systems International Ltd
ALBANY SYSTEMS INTERNATIONAL LTD was founded on 2000-03-15 and had its registered office in Tavistock Square. The company was dissolved on the 2017-08-02 and is no longer trading or active.

Key Data
Company Name
ALBANY SYSTEMS INTERNATIONAL LTD
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
 
Filing Information
Company Number 03948679
Date formed 2000-03-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2000-12-31
Date Dissolved 2017-08-02
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALBANY SYSTEMS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
SHELLEY ANNE ECCLESTON
 Company Secretary 2000-03-22
MASTERPLAN MANAGEMENT LIMITED
 Director 2003-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
INDEPENDENT MANAGEMENT SERVICES LTD
 Director 2002-01-01 2004-03-22
MARTIN GLICK
 Director 2000-03-22 2003-06-02
TIMOTHY PATRICK O'SULLIVAN
 Director 2000-04-15 2002-04-08
CARLOS W SIMONS
 Director 2000-04-15 2002-04-08
NEIL COLES
 Director 2001-02-01 2001-12-31
ADRIAN CORR
 Director 2001-02-01 2001-12-31
FORMATION SECRETARY LIMITED
 Nominated Secretary 2000-03-15 2000-03-22
FORMATION DIRECTOR LIMITED
 Nominated Director 2000-03-15 2000-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELLEY ANNE ECCLESTON ALBANY TECHNOLOGIES LIMITED Company Secretary 2002-12-09 CURRENT 2002-11-01 Dissolved 2014-01-24
SHELLEY ANNE ECCLESTON ALBANY HOLDINGS LIMITED Company Secretary 1999-07-21 CURRENT 1998-09-03 Liquidation
MASTERPLAN MANAGEMENT LIMITED EFFICIENCY COACHING UK LIMITED Director 2006-12-18 CURRENT 2002-05-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2017
2017-05-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2016
2016-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2016
2015-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2015
2015-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2015
2014-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2014
2014-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2014
2013-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2013
2013-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2013
2012-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2012
2012-05-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2012
2011-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2011
2011-05-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011
2010-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010
2010-05-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2010
2009-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2009
2009-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2009
2008-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
2008-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2008
2008-02-14MISCS/S CERT. RELEASE OF LIQUIDATOR
2007-11-29600APPOINTMENT OF LIQUIDATOR
2007-11-29MISCREPLACEMENT OF LIQUIDATOR
2007-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-11-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-19287REGISTERED OFFICE CHANGED ON 19/10/05 FROM: C/0 GRIFFINS RUSSELL SQUARE HOUSE 10 12 RUSSELL SQUARE LONDON WC1B 5EH
2005-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-05288cSECRETARY'S PARTICULARS CHANGED
2004-05-04600APPOINTMENT OF LIQUIDATOR
2004-05-044.20STATEMENT OF AFFAIRS
2004-05-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2004-04-15287REGISTERED OFFICE CHANGED ON 15/04/04 FROM: EUROLIFE HOUSE 16 SAINT JOHNS STREET LONDON EC1M 4AY
2004-03-29288bDIRECTOR RESIGNED
2004-03-24363aRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-08-19287REGISTERED OFFICE CHANGED ON 19/08/03 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2003-07-14288aNEW DIRECTOR APPOINTED
2003-07-14288bDIRECTOR RESIGNED
2003-05-19363aRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-05-29288cDIRECTOR'S PARTICULARS CHANGED
2002-04-15288bDIRECTOR RESIGNED
2002-04-15288bDIRECTOR RESIGNED
2002-04-10363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2001-10-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-28288cSECRETARY'S PARTICULARS CHANGED
2001-04-11363aRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-03-29225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-03-28288aNEW DIRECTOR APPOINTED
2001-03-28288aNEW DIRECTOR APPOINTED
2001-01-04287REGISTERED OFFICE CHANGED ON 04/01/01 FROM: SUITE 7 27 BUCKINGHAM ROAD SHOREHAM BY SEA WEST SUSSEX BN43 5UA
2000-06-07288aNEW DIRECTOR APPOINTED
2000-05-24288aNEW DIRECTOR APPOINTED
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL
2000-03-28288aNEW SECRETARY APPOINTED
2000-03-28288bSECRETARY RESIGNED
2000-03-28288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to ALBANY SYSTEMS INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-10
Fines / Sanctions
No fines or sanctions have been issued against ALBANY SYSTEMS INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBANY SYSTEMS INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of ALBANY SYSTEMS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY SYSTEMS INTERNATIONAL LTD
Trademarks
We have not found any records of ALBANY SYSTEMS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY SYSTEMS INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as ALBANY SYSTEMS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY SYSTEMS INTERNATIONAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyALBANY SYSTEMS INTERNATIONAL LTDEvent Date2007-11-09
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 12 April 2017 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 09 November 2007 Office Holder details: Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG . For further details contact: Email: eva.ogunro@griffins.net or Tel: 020 7554 9600 Kevin Goldfarb , Liquidator : Ag GF121120
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBANY SYSTEMS INTERNATIONAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBANY SYSTEMS INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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