Company NameAlberry Information Security Ltd
Company StatusDissolved
Company Number11259480
CategoryPrivate Limited Company
Incorporation Date16 March 2018(6 years, 1 month ago)
Dissolution Date11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Paul Alberry
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director NameJosephine Marie Turner
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2020(2 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 11 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne And Wear
NE4 7YD

Location

Registered AddressWest 2 Asama Court
Newcastle Business Park
Newcastle Upon Tyne
Tyne And Wear
NE4 7YD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

11 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023First Gazette notice for voluntary strike-off (1 page)
18 April 2023Application to strike the company off the register (1 page)
15 March 2023Confirmation statement made on 15 March 2023 with no updates (3 pages)
9 December 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
29 November 2022Director's details changed for Josephine Marie Turner on 28 November 2022 (2 pages)
28 November 2022Change of details for Mr Paul Alberry as a person with significant control on 28 November 2022 (2 pages)
28 November 2022Director's details changed for Mr Paul Alberry on 28 November 2022 (2 pages)
28 March 2022Confirmation statement made on 15 March 2022 with no updates (3 pages)
11 March 2022Total exemption full accounts made up to 31 March 2021 (14 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
16 December 2020Total exemption full accounts made up to 31 March 2020 (15 pages)
9 December 2020Appointment of Josephine Marie Turner as a director on 29 November 2020 (2 pages)
16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (15 pages)
2 April 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
8 March 2019Change of details for Mr Paul Alberry as a person with significant control on 8 March 2019 (2 pages)
8 March 2019Director's details changed for Mr Paul Alberry on 8 March 2019 (2 pages)
23 May 2018Registered office address changed from 20-22 Wenlock Road London N1 7GU England to West 2 Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 23 May 2018 (2 pages)
16 March 2018Incorporation
Statement of capital on 2018-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)