ALBAVITA LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW

Company number 08709847
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 3 THE FOUNTAIN CENTRE, LENSBURY AVENUE IMPERIAL WHARF, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 55100 - Hotels and similar accommodation, 87100 - Residential nursing care facilities, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Francis Caminade as a director on 1 February 2017; Termination of appointment of Serge Tronchon as a secretary on 1 February 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of ALBAVITA LIMITED are www.albavita.co.uk, and www.albavita.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Albavita Limited is a Private Limited Company. The company registration number is 08709847. Albavita Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Albavita Limited is 3 The Fountain Centre Lensbury Avenue Imperial Wharf London Sw6 2tw. . BAYLE, Annick, Director is a Director of the company. Secretary TRONCHON, Serge has been resigned. Director CAMINADE, Francis, Director has been resigned. The company operates in "Construction of domestic buildings".


albavita Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BAYLE, Annick, Director
Appointed Date: 30 September 2013
72 years old

Resigned Directors

Secretary
TRONCHON, Serge
Resigned: 01 February 2017
Appointed Date: 30 September 2013
Director
CAMINADE, Francis, Director
Resigned: 01 February 2017
Appointed Date: 30 September 2013
80 years old

Persons With Significant Control

Director Annick Bayle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Francis Caminade
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBAVITA LIMITED Events

01 Feb 2017
Termination of appointment of Francis Caminade as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Serge Tronchon as a secretary on 1 February 2017
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Director's details changed for Mr Francis Caminade on 1 October 2016
...
... and 0 more events
04 Nov 2015
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 6
02 Feb 2015
Accounts for a dormant company made up to 30 September 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 6

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