ALTAMIRA UK LIMITED

Key Data

Status

Dissolved

Company No.

05246207

Incorporation date

29/09/2004

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/09/2004)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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23/01/2012

Application to strike the company off the register

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23/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

30/06/2011

Termination of appointment of Simon Smith as a director

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

30/08/2010

Registered office address changed from 16 Mead Business Centre Mead Lane, Hertford Herts. SG13 7BJ on 2010-08-31

View PDF (1 pages)

20/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

27/04/2010

Appointment of Mr Lee Richard Batsford as a director

View PDF (2 pages)

27/04/2010

Appointment of Mr Simon James Smith as a director

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26/04/2010

Termination of appointment of Andrew Howard as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

20/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/11/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

29/06/2008

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

View PDF (7 pages)

19/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

06/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

20/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

10/05/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (1 pages)

31/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/01/2006

Ad 18/12/05--------- £ si 99@1=99 £ ic 76/175

View PDF (2 pages)

02/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

02/10/2005

Location of debenture register

View PDF (1 pages)

02/10/2005

Location of register of members

View PDF (1 pages)

02/10/2005

Registered office changed on 03/10/05 from: 16 mead business centre, mead lane, hertford hertfordshire SG13 7BJ

View PDF (1 pages)

05/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

20/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

20/03/2005

Ad 17/12/04--------- £ si 75@1=75 £ ic 1/76

View PDF (2 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

16/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/10/2004

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

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

20/10/2004

New director appointed

View PDF (2 pages)

29/09/2004

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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 ALTAMIRA UK LIMITED

ALTAMIRA UK LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at C/O ALTAMIRA UK LIMITED, Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire SG6 1GJ. 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 ALTAMIRA UK LIMITED?

ALTAMIRA UK LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 14/05/2012.

Where is ALTAMIRA UK LIMITED located?

ALTAMIRA UK LIMITED is registered at C/O ALTAMIRA UK LIMITED, Devonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire SG6 1GJ.

What does ALTAMIRA UK LIMITED do?

ALTAMIRA UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALTAMIRA UK LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.