About

Registered Number: 05511275
Date of Incorporation: 18/07/2005 (18 years and 9 months ago)
Company Status: Liquidation
Registered Address: WELLERS, Stuart House, 55 Catherine Place, London, SW1E 6DY

 

Based in London, Albion Editions Ltd was setup in 2005, it has a status of "Liquidation". There are 2 directors listed for this company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUE-WILLIAMS, Michael 18 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Kay Rebecca 18 July 2005 04 May 2007 1

Filing History

Document Type Date
COCOMP - Order to wind up 09 August 2011
AR01 - Annual Return 08 February 2011
DISS40 - Notice of striking-off action discontinued 11 December 2010
AA - Annual Accounts 08 December 2010
DISS16(SOAS) - N/A 19 June 2010
GAZ1 - First notification of strike-off action in London Gazette 15 June 2010
AD01 - Change of registered office address 05 November 2009
363a - Annual Return 18 August 2009
395 - Particulars of a mortgage or charge 29 May 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 June 2006
225 - Change of Accounting Reference Date 18 January 2006
287 - Change in situation or address of Registered Office 17 November 2005
CERTNM - Change of name certificate 19 August 2005
NEWINC - New incorporation documents 18 July 2005

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.