ALTEC WORLDWIDE UK LIMITED

Key Data

Status

Dissolved

Company No.

06216498

Incorporation date

17/04/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2007)

23/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2023

Application to strike the company off the register

View PDF (3 pages)

04/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-04

View PDF (1 pages)

04/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

24/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

19/05/2020

Resolutions

View PDF (2 pages)

18/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

06/11/2018

Termination of appointment of Walter Scott Wilson Jr as a director on 2018-10-29

View PDF (1 pages)

06/11/2018

Termination of appointment of Walter Scott Wilson Jr as a secretary on 2018-10-29

View PDF (1 pages)

06/11/2018

Appointment of Paul Burdick Crane as a secretary on 2018-10-26

View PDF (2 pages)

06/11/2018

Appointment of Paul Burdick Crane as a director on 2018-10-26

View PDF (2 pages)

23/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (14 pages)

19/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (14 pages)

13/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

05/06/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (14 pages)

15/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (14 pages)

14/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (14 pages)

14/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

28/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

13/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (14 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (14 pages)

30/06/2009

Appointment terminated director and secretary joe williams

View PDF (1 pages)

26/06/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

26/06/2009

Secretary appointed walter scott wilson jr

View PDF (2 pages)

09/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

09/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

16/05/2008

Return made up to 17/04/08; full list of members

View PDF (6 pages)

16/05/2008

Appointment terminated director abogado nominees LIMITED

View PDF (1 pages)

16/05/2008

Appointment terminated director abogado custodians LIMITED

View PDF (1 pages)

16/05/2008

Director appointed walter scott wilson jr

View PDF (2 pages)

16/05/2008

Director and secretary appointed joe don williams

View PDF (2 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (0 pages)

10/09/2007

Resolutions

View PDF (29 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (12 pages)

06/09/2007

New director appointed

View PDF (12 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

06/09/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

28/08/2007

Certificate of change of name

View PDF (2 pages)

17/04/2007

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALTEC WORLDWIDE UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	17/04/2007 - 18/05/2007	1308
LUCIENE JAMES LIMITED	Nominee Director	17/04/2007 - 18/05/2007	1104
ABOGADO CUSTODIANS LIMITED	Nominee Director	18/05/2007 - 24/08/2007	799
ABOGADO NOMINEES LIMITED	Corporate Director	18/05/2007 - 24/08/2007	518
ABOGADO NOMINEES LIMITED	Corporate Secretary	18/05/2007 - Present	518

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ALTEC WORLDWIDE UK LIMITED

ALTEC WORLDWIDE UK LIMITED is an(a) Dissolved company incorporated on 17/04/2007 with the registered office located at 280 Bishopsgate, London EC2M 4RB. There are currently 3 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 ALTEC WORLDWIDE UK LIMITED?

ALTEC WORLDWIDE UK LIMITED is currently Dissolved. It was registered on 17/04/2007 and dissolved on 23/01/2024.

Where is ALTEC WORLDWIDE UK LIMITED located?

ALTEC WORLDWIDE UK LIMITED is registered at 280 Bishopsgate, London EC2M 4RB.

What does ALTEC WORLDWIDE UK LIMITED do?

ALTEC WORLDWIDE UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALTEC WORLDWIDE UK LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.