ALLTEC UK LIMITED

Key Data

Status

Dissolved

Company No.

03496824

Incorporation date

20/01/1998

Size

Unreported

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

22/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/10/2009

Application to strike the company off the register

View PDF (3 pages)

23/06/2009

Appointment Terminated Director frank mcfaden

View PDF (1 pages)

23/06/2009

Appointment Terminated Director and Secretary pavan khanna

View PDF (1 pages)

03/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

02/02/2009

Appointment Terminated Director simon allfree

View PDF (1 pages)

02/02/2009

Secretary appointed mr pavan khanna

View PDF (1 pages)

02/02/2009

Appointment Terminated Secretary simon allfree

View PDF (1 pages)

18/01/2009

Director appointed frank talbot mcfaden

View PDF (2 pages)

11/01/2009

Director appointed keith graham ward

View PDF (8 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/06/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

30/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

29/05/2007

Registered office changed on 30/05/07 from: w h prior and son railway court ten pound walk white rose way doncaster south yorkshire DN4 5FB

View PDF (1 pages)

11/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

23/01/2007

Return made up to 06/01/07; full list of members

View PDF (7 pages)

03/07/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

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

View PDF (7 pages)

07/03/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

27/12/2005

Director resigned

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Return made up to 06/01/05; full list of members

View PDF (8 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/01/2004

Return made up to 06/01/04; full list of members

View PDF (7 pages)

18/10/2003

Ad 18/09/03--------- £ si 500@1=500 £ ic 25500/26000

View PDF (3 pages)

14/09/2003

Director resigned

View PDF (2 pages)

04/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/01/2003

Return made up to 06/01/03; full list of members

View PDF (8 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

11/04/2002

Registered office changed on 12/04/02 from: 9 south parade doncaster south yorkshire DN1 2DY

View PDF (1 pages)

26/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

25/01/2001

Return made up to 21/01/01; full list of members

View PDF (7 pages)

25/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2000

Registered office changed on 21/11/00 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX

View PDF (1 pages)

06/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

27/02/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/03/1999

Ad 23/03/98--------- £ si 25498@1

View PDF (2 pages)

28/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

08/12/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

02/02/1998

Resolutions

View PDF (1 pages)

27/01/1998

Memorandum and Articles of Association

View PDF (5 pages)

27/01/1998

Resolutions

View PDF (1 pages)

26/01/1998

Secretary resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

New director appointed

View PDF (2 pages)

26/01/1998

Registered office changed on 27/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Unreported

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Khanna, Pavan	Director	25/09/2005 - 18/06/2009	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	20/01/1998 - 20/01/1998	16011
London Law Services Limited	Nominee Director	20/01/1998 - 20/01/1998	15403
Ward, Keith Graham	Director	31/12/2008 - Present	111
Mcfaden, Frank Talbot	Director	31/12/2008 - 18/06/2009	7

Persons with Significant Control

No PSC data available.

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Description

About ALLTEC UK LIMITED

ALLTEC UK LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs PE29 6XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTEC UK LIMITED?

ALLTEC UK LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 22/02/2010.

Where is ALLTEC UK LIMITED located?

ALLTEC UK LIMITED is registered at 4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs PE29 6XX.

What does ALLTEC UK LIMITED do?

ALLTEC UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for ALLTEC UK LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.