Company number 07866571
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address MARK HUNTER, 1 VESTRY MEWS, LONDON, SE5 8NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
EUR 1
. The most likely internet sites of ALBIZIA LIMITED are www.albizia.co.uk, and www.albizia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Albizia Limited is a Private Limited Company.
The company registration number is 07866571. Albizia Limited has been working since 30 November 2011.
The present status of the company is Active. The registered address of Albizia Limited is Mark Hunter 1 Vestry Mews London Se5 8ns. . HUNTER, Mark is a Director of the company. Director MELIS, Orsolya has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MELIS, Orsolya
Resigned: 17 August 2013
Appointed Date: 30 November 2011
55 years old
Persons With Significant Control
Mr Mark Hunter
Notified on: 29 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ALBIZIA LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 4 more events
03 May 2013
Appointment of Mr Mark Hunter as a director
27 Mar 2013
Total exemption full accounts made up to 31 December 2012
04 Feb 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
16 Jan 2013
Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)