ALLTRES LTD

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ALLTRES LTD

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Key Data

Status

Dissolved

Company No.

04636196

Incorporation date

13/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ground Floor Flat 37 First Avenue, Acton, London W3 7JPCopy
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Latest events (Record since 13/01/2003)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon01/06/2010
Application to strike the company off the register
dot icon08/04/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon06/04/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon22/03/2009
Return made up to 11/02/09; full list of members
dot icon22/03/2009
Registered office changed on 23/03/2009 from ground floor flat, 37 first avenue, acton london W3 7JP
dot icon22/03/2009
Location of debenture register
dot icon22/03/2009
Location of register of members
dot icon03/09/2008
Total exemption small company accounts made up to 2008-01-31
dot icon10/02/2008
Return made up to 11/02/08; full list of members
dot icon12/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon05/11/2007
Registered office changed on 06/11/07 from: ground floor flat 37 london W3 7JP
dot icon05/11/2007
Return made up to 29/10/07; full list of members
dot icon08/10/2007
New secretary appointed
dot icon08/10/2007
Secretary resigned
dot icon09/08/2007
Registered office changed on 10/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
dot icon03/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon15/01/2006
Return made up to 14/01/06; full list of members
dot icon15/01/2006
Director's particulars changed
dot icon14/07/2005
Amended accounts made up to 2005-01-31
dot icon21/03/2005
Total exemption small company accounts made up to 2005-01-31
dot icon18/01/2005
Return made up to 14/01/05; full list of members
dot icon29/10/2004
Secretary's particulars changed
dot icon20/09/2004
Location of debenture register
dot icon05/08/2004
Registered office changed on 06/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD
dot icon25/04/2004
Total exemption small company accounts made up to 2004-01-31
dot icon21/01/2004
Return made up to 14/01/04; full list of members
dot icon13/10/2003
Director's particulars changed
dot icon28/08/2003
Director's particulars changed
dot icon26/01/2003
New director appointed
dot icon26/01/2003
Director resigned
dot icon13/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LINE ONE LTD
Nominee Secretary
13/01/2003 - 30/09/2007
284
Line Two Limited
Director
13/01/2003 - 20/01/2003
146
Aguilera, Natalia
Secretary
30/09/2007 - Present
-
Garrido, Alejandro
Director
13/01/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLTRES LTD

ALLTRES LTD is an(a) Dissolved company incorporated on 13/01/2003 with the registered office located at Ground Floor Flat 37 First Avenue, Acton, London W3 7JP. 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 ALLTRES LTD?

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ALLTRES LTD is currently Dissolved. It was registered on 13/01/2003 and dissolved on 27/09/2010.

Where is ALLTRES LTD located?

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ALLTRES LTD is registered at Ground Floor Flat 37 First Avenue, Acton, London W3 7JP.

What does ALLTRES LTD do?

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ALLTRES LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ALLTRES LTD?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.