ALBANNA LIMITED

Hellopages » Greater London » Southwark » SE19 1UR

Company number 05325033
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 30 KINGSWOOD DRIVE, LONDON, SE19 1UR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ALBANNA LIMITED are www.albanna.co.uk, and www.albanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 4.5 miles; to Bickley Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albanna Limited is a Private Limited Company. The company registration number is 05325033. Albanna Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Albanna Limited is 30 Kingswood Drive London Se19 1ur. . ABDULLA, Tara is a Secretary of the company. ALI, Wisam, Dr is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
ABDULLA, Tara
Appointed Date: 08 January 2005

Director
ALI, Wisam, Dr
Appointed Date: 08 January 2005
62 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 08 January 2005
Appointed Date: 06 January 2005

Nominee Director
BUYVIEW LTD
Resigned: 08 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Dr Wisam Ali
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ALBANNA LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
29 Dec 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

...
... and 22 more events
25 Jan 2005
New secretary appointed
25 Jan 2005
Registered office changed on 25/01/05 from: 8/10 stamford hill london N16 6XZ
25 Jan 2005
Secretary resigned
25 Jan 2005
New director appointed
06 Jan 2005
Incorporation