ALGOTEC LIMITED

Key Data

Status

Dissolved

Company No.

03908640

Incorporation date

17/01/2000

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

15/08/2012

Final Gazette dissolved following liquidation

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15/05/2012

Return of final meeting in a creditors' voluntary winding up

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06/10/2011

Liquidators' statement of receipts and payments to 2011-08-31

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20/09/2010

Registered office address changed from Euro House 1394 High Road Whetstone London N2 9YZ on 2010-09-21

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14/09/2010

Statement of affairs with form 4.19

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14/09/2010

Appointment of a voluntary liquidator

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14/09/2010

Resolutions

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-01-18 with full list of shareholders

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15/06/2010

Director's details changed for Susan Daniels on 2009-10-01

View PDF (2 pages)

08/06/2010

Registered office address changed from C/O Akm Consulting PO Box 84 8 Hornbuckles Lewes East Sussex BN8 4XB on 2010-06-09

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/08/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

23/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2008

Return made up to 18/01/08; full list of members

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18/11/2008

Appointment Terminated Director and Secretary rosemary bell

View PDF (1 pages)

16/11/2008

Secretary appointed susan daniels

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16/11/2008

Director's Change of Particulars / susan daniels / 01/01/2008 / HouseName/Number was: , now: 65; Street was: broadbridge farmhouse, now: milkwood drive; Area was: old wickhurst lane, now: ; Post Town was: horsham, now: zimbali; Region was: , now: 4418 kwazulu natal; Post Code was: RH12 3NA, now: ; Country was: , now: south africa

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02/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/03/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/04/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

23/04/2006

Director's particulars changed

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17/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

28/03/2005

Registered office changed on 29/03/05 from: c/o akm consulting po box 558 2 awbrook close haywards heath RH17 7WB

View PDF (1 pages)

02/03/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

13/09/2003

New secretary appointed

View PDF (2 pages)

13/09/2003

Secretary resigned

View PDF (1 pages)

26/08/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/03/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

27/03/2003

Director's particulars changed

View PDF (0 pages)

24/03/2003

Return made up to 18/01/02; full list of members

View PDF (6 pages)

24/03/2003

Secretary's particulars changed;director's particulars changed

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24/03/2003

Registered office changed on 25/03/03

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14/08/2002

Director resigned

View PDF (1 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

01/11/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

22/05/2001

Ad 03/04/01--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

10/04/2001

Director resigned

View PDF (0 pages)

10/04/2001

Registered office changed on 11/04/01

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03/02/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

New director appointed

View PDF (2 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

Director resigned

View PDF (1 pages)

24/01/2000

Ad 18/01/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/01/2000

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daniels, Susan	Director	18/01/2000 - Present	3
Jones, Lee	Director	18/01/2000 - 01/11/2000	-
Brewer, Suzanne	Nominee Secretary	18/01/2000 - 18/01/2000	3081
Bell, Rosemary Anne	Director	01/11/2006 - 01/10/2008	1
Tribe, Michael James	Director	01/04/2004 - 01/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ALGOTEC LIMITED

ALGOTEC LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALGOTEC LIMITED?

ALGOTEC LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 15/08/2012.

Where is ALGOTEC LIMITED located?

ALGOTEC LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does ALGOTEC LIMITED do?

ALGOTEC LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for ALGOTEC LIMITED?

The latest filing was on 15/08/2012: Final Gazette dissolved following liquidation.