ALLTIME TRANSACTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03947888

Incorporation date

14/03/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

04/04/2011

Final Gazette dissolved following liquidation

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04/01/2011

Liquidators' statement of receipts and payments to 2010-12-07

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04/01/2011

Return of final meeting in a members' voluntary winding up

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07/09/2010

Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 2010-09-08

View PDF (2 pages)

06/09/2010

Declaration of solvency

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06/09/2010

Appointment of a voluntary liquidator

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06/09/2010

Resolutions

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17/08/2010

Statement of capital following an allotment of shares on 2010-07-22

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17/08/2010

Resolutions

View PDF (1 pages)

27/06/2010

Full accounts made up to 2009-09-30

View PDF (9 pages)

13/06/2010

Appointment of Ian Michael Buckley as a director

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13/06/2010

Appointment of Bruce Robert Newbigging as a director

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29/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

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29/04/2010

Director's details changed for Rathbone Directors Ltd on 2010-03-15

View PDF (1 pages)

29/04/2010

Secretary's details changed for Rathbone Secretaries Limited on 2010-03-15

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

19/04/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

17/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

01/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

12/04/2006

Return made up to 15/03/06; full list of members

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10/04/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

17/01/2006

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

20/04/2005

Return made up to 15/03/05; full list of members

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

01/04/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

25/10/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

10/04/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

01/03/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

17/12/2002

Delivery ext'd 3 mth 31/03/02

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29/05/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

07/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

16/12/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (5 pages)

14/10/2001

Director resigned

View PDF (1 pages)

08/04/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

08/04/2001

Registered office changed on 09/04/01

View PDF (0 pages)

06/03/2001

New director appointed

View PDF (4 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

30/08/2000

Ad 08/08/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (6 pages)

05/07/2000

New director appointed

View PDF (5 pages)

05/07/2000

New director appointed

View PDF (4 pages)

05/07/2000

New director appointed

View PDF (5 pages)

05/07/2000

Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (14 pages)

05/07/2000

Nc inc already adjusted 29/06/00

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (7 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
RATHBONE SECRETARIES LIMITED	Corporate Secretary	03/03/2003 - Present	36
RATHBONE DIRECTORS LIMITED	Corporate Director	09/04/2002 - Present	38
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	14/03/2000 - 28/06/2000	7613
CHETTLEBURGH'S LIMITED	Nominee Director	14/03/2000 - 28/06/2000	3399
Tuck, John Edward	Director	28/06/2000 - 09/04/2002	64

Persons with Significant Control

No PSC data available.

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Description

About ALLTIME TRANSACTIONS LIMITED

ALLTIME TRANSACTIONS LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. There are currently 4 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 ALLTIME TRANSACTIONS LIMITED?

ALLTIME TRANSACTIONS LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 04/04/2011.

Where is ALLTIME TRANSACTIONS LIMITED located?

ALLTIME TRANSACTIONS LIMITED is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What does ALLTIME TRANSACTIONS LIMITED do?

ALLTIME TRANSACTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLTIME TRANSACTIONS LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.