ALBIONIX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 04287476
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 13 JOHN PRINCES STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Appointment of Hema Noronha as a director on 6 June 2016. The most likely internet sites of ALBIONIX LIMITED are www.albionix.co.uk, and www.albionix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Albionix Limited is a Private Limited Company. The company registration number is 04287476. Albionix Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Albionix Limited is 13 John Princes Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £8.9k. It is £0.6k against last year. The cash in hand is £0k. It is £-0.06k against last year. And the total assets are £11.46k, which is £11.46k against last year. NORONHA, Hema is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director LEE, Juchun has been resigned. Director VITMAN, Juri, Dr has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".


albionix Key Finiance

LIABILITIES £8.9k
+7%
CASH £0k
-92%
TOTAL ASSETS £11.46k
All Financial Figures

Current Directors

Director
NORONHA, Hema
Appointed Date: 06 June 2016
48 years old

Resigned Directors

Secretary
BONITA LLC
Resigned: 30 July 2014
Appointed Date: 17 September 2001
Secretary
GRACEWAY LIMITED
Resigned: 17 September 2001
Appointed Date: 14 September 2001
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 06 June 2016
Appointed Date: 30 July 2014
Director
LEE, Juchun
Resigned: 06 June 2016
Appointed Date: 03 September 2012
49 years old
Director
VITMAN, Juri, Dr
Resigned: 03 September 2012
Appointed Date: 27 September 2008
46 years old
Director
GRACEWAY LIMITED
Resigned: 17 September 2001
Appointed Date: 14 September 2001
Director
SUMMERGLEN LIMITED
Resigned: 17 September 2001
Appointed Date: 14 September 2001
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 30 July 2014
Appointed Date: 17 September 2001
Director
TRENDMAX INC.
Resigned: 06 June 2016
Appointed Date: 30 July 2014

ALBIONIX LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 September 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
29 Jun 2016
Appointment of Hema Noronha as a director on 6 June 2016
29 Jun 2016
Termination of appointment of Trendmax Inc. as a director on 6 June 2016
29 Jun 2016
Termination of appointment of Starwell International Ltd. as a secretary on 6 June 2016
...
... and 43 more events
18 Oct 2001
New secretary appointed
18 Oct 2001
New director appointed
26 Sep 2001
Secretary resigned;director resigned
26 Sep 2001
Director resigned
14 Sep 2001
Incorporation

Similar Companies

ALBIONICS LIMITED ALBION-IT LTD ALBIONMONT LIMITED ALBIONPATH LIMITED ALBIONROCK LTD ALBIONS RESIDENTS LIMITED ALBION'S TAVERN LIMITED