ALTADIS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03025098

Incorporation date

21/02/1995

Size

Full

Classification

Undifferentiated services producing activities of private households for own use (97.00 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1995)

01/10/2010

Final Gazette dissolved following liquidation

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01/07/2010

Return of final meeting in a members' voluntary winding up

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01/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

29/06/2009

Registered office changed on 29/06/2009 from provident house 23-31 king street acton london W3 9LA

View PDF (1 pages)

27/06/2009

Declaration of solvency

View PDF (3 pages)

27/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/06/2009

Resolutions

View PDF (1 pages)

10/03/2009

Resolutions

View PDF (0 pages)

09/03/2009

Restoration by order of the court

View PDF (4 pages)

27/06/2006

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/03/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/04/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

09/04/2002

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

30/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/04/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

14/04/2001

Location of register of members address changed

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05/04/2001

Registered office changed on 05/04/01 from: kennedy house 115 hammersmith road london W14 0QH

View PDF (1 pages)

08/03/2001

Miscellaneous

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Certificate of change of name

View PDF (2 pages)

15/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

15/03/2000

Director's particulars changed

View PDF (0 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (2 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

17/02/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

17/02/1999

Secretary's particulars changed

View PDF (0 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

Director resigned

View PDF (1 pages)

14/04/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

18/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

14/10/1997

Location of register of members

View PDF (1 pages)

14/10/1997

Location of register of directors' interests

View PDF (1 pages)

02/09/1997

Location of register of directors' interests

View PDF (1 pages)

02/09/1997

Location of register of members

View PDF (1 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/02/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

18/02/1997

Secretary's particulars changed

View PDF (0 pages)

15/03/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

15/03/1996

Secretary resigned

View PDF (0 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

New director appointed

View PDF (2 pages)

15/02/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

New director appointed

View PDF (2 pages)

08/02/1996

Accounting reference date extended from 31/08 to 31/12

View PDF (1 pages)

27/12/1995

Accounts made up to 1995-08-31

View PDF (5 pages)

09/11/1995

Resolutions

View PDF (1 pages)

31/10/1995

Secretary resigned

View PDF (1 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (2 pages)

12/10/1995

Resolutions

View PDF (4 pages)

12/10/1995

Resolutions

View PDF (0 pages)

12/10/1995

Resolutions

View PDF (2 pages)

10/10/1995

Ad 27/09/95--------- £ si 499999@1=499999 £ ic 1/500000

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10/10/1995

£ nc 100/500099 27/09/95

View PDF (1 pages)

26/09/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

26/09/1995

Registered office changed on 26/09/95 from: abbot's house abbey street reading berks RG1 3BD

View PDF (1 pages)

22/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

30/06/1995

New secretary appointed

View PDF (2 pages)

26/06/1995

New director appointed

View PDF (2 pages)

12/05/1995

Certificate of change of name

View PDF (2 pages)

26/04/1995

Certificate of change of name

View PDF (2 pages)

22/02/1995

Incorporation

View PDF (17 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALTADIS (UK) LIMITED

ALTADIS (UK) LIMITED is an(a) Dissolved company incorporated on 21/02/1995 with the registered office located at 1 Victoria Street, Bristol BS1 6AA. 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 ALTADIS (UK) LIMITED?

ALTADIS (UK) LIMITED is currently Dissolved. It was registered on 21/02/1995 and dissolved on 30/09/2010.

Where is ALTADIS (UK) LIMITED located?

ALTADIS (UK) LIMITED is registered at 1 Victoria Street, Bristol BS1 6AA.

What does ALTADIS (UK) LIMITED do?

ALTADIS (UK) LIMITED operates in the Undifferentiated services producing activities of private households for own use (97.00 - SIC 2003) sector.

What is the latest filing for ALTADIS (UK) LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.