ALTERED PROPERTIES LIMITED

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ALTERED PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

04841486

Incorporation date

21/07/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Suite 1 No. 3 Grove Street, Wilmslow, Cheshire SK9 1DUCopy
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Latest events (Record since 21/07/2003)
dot icon09/05/2016
Final Gazette dissolved via voluntary strike-off
dot icon22/02/2016
First Gazette notice for voluntary strike-off
dot icon15/02/2016
Application to strike the company off the register
dot icon17/01/2016
Registered office address changed from Suite 1 3 Grove Street Wilmslow Cheshire SK9 1DU to Suite 1 No. 3 Grove Street Wilmslow Cheshire SK9 1DU on 2016-01-18
dot icon01/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
dot icon23/09/2015
Registered office address changed from Chester House 2 Chester Road Hazel Grove Stockport SK7 5NT to Suite 1 3 Grove Street Wilmslow Cheshire SK9 1DU on 2015-09-24
dot icon12/07/2015
Appointment of Reza Ali Athar as a director on 2015-06-14
dot icon06/07/2015
Termination of appointment of Maria Prouost as a director on 2015-06-15
dot icon08/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon07/06/2015
Previous accounting period shortened from 2015-07-31 to 2015-01-31
dot icon28/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon13/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
dot icon02/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon16/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
dot icon19/06/2013
Registration of charge 048414860014
dot icon03/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon09/12/2012
Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3HA on 2012-12-10
dot icon10/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
dot icon08/10/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon15/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon22/08/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon17/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon20/10/2010
Termination of appointment of Paul Groman Marks as a secretary
dot icon16/09/2010
Annual return made up to 2010-07-22 with full list of shareholders
dot icon23/06/2010
Termination of appointment of Manoycheur Radpour as a director
dot icon15/01/2010
Total exemption small company accounts made up to 2009-07-31
dot icon25/10/2009
Annual return made up to 2009-07-22 with full list of shareholders
dot icon15/06/2009
Return made up to 22/07/08; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2008-07-31
dot icon28/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon14/04/2008
Total exemption small company accounts made up to 2007-07-31
dot icon23/10/2007
New director appointed
dot icon13/09/2007
Return made up to 22/07/07; full list of members
dot icon12/09/2007
Declaration of satisfaction of mortgage/charge
dot icon11/06/2007
Registered office changed on 12/06/07 from: first floor 114-116 curtain road london EC2A 3AH
dot icon03/06/2007
Registered office changed on 04/06/07 from: 18 holywell row london EC2A 4JB
dot icon22/04/2007
Total exemption small company accounts made up to 2006-07-31
dot icon28/11/2006
Return made up to 22/07/06; full list of members
dot icon28/11/2006
Director resigned
dot icon13/06/2006
Registered office changed on 14/06/06 from: 165A uxbridge road rickmansworth hertfordshire WD3 7BW
dot icon30/11/2005
Total exemption full accounts made up to 2005-07-31
dot icon21/08/2005
Return made up to 22/07/05; full list of members
dot icon03/11/2004
New director appointed
dot icon27/09/2004
Total exemption full accounts made up to 2004-07-31
dot icon10/08/2004
Particulars of mortgage/charge
dot icon26/07/2004
Particulars of mortgage/charge
dot icon14/07/2004
Return made up to 22/07/04; full list of members
dot icon13/04/2004
Particulars of mortgage/charge
dot icon05/04/2004
Particulars of mortgage/charge
dot icon02/04/2004
Particulars of mortgage/charge
dot icon12/03/2004
Particulars of mortgage/charge
dot icon12/03/2004
Particulars of mortgage/charge
dot icon07/03/2004
Particulars of mortgage/charge
dot icon27/02/2004
Particulars of mortgage/charge
dot icon27/02/2004
Registered office changed on 28/02/04 from: regus cardinal point, park road rickmansworth hertfordshire WD3 1RE
dot icon20/02/2004
Particulars of mortgage/charge
dot icon17/02/2004
Particulars of mortgage/charge
dot icon17/02/2004
Particulars of mortgage/charge
dot icon17/02/2004
Particulars of mortgage/charge
dot icon26/01/2004
Director resigned
dot icon22/09/2003
New director appointed
dot icon22/09/2003
New secretary appointed
dot icon22/09/2003
New director appointed
dot icon22/09/2003
Registered office changed on 23/09/03 from: 18 holywell row london EC2A 4JB
dot icon08/09/2003
Secretary resigned
dot icon08/09/2003
Director resigned
dot icon08/09/2003
Registered office changed on 09/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon21/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Prouost, Maria
Director
09/09/2003 - 08/12/2003
1
Groman Marks, Paul Jonathan
Secretary
09/09/2003 - 19/10/2010
2
QA NOMINEES LIMITED
Nominee Director
21/07/2003 - 28/08/2003
8850
QA REGISTRARS LIMITED
Nominee Secretary
21/07/2003 - 28/08/2003
9026
Harris, Mark
Director
09/09/2003 - 22/07/2006
4

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTERED PROPERTIES LIMITED

ALTERED PROPERTIES LIMITED is an(a) Dissolved company incorporated on 21/07/2003 with the registered office located at Suite 1 No. 3 Grove Street, Wilmslow, Cheshire SK9 1DU. 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 ALTERED PROPERTIES LIMITED?

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ALTERED PROPERTIES LIMITED is currently Dissolved. It was registered on 21/07/2003 and dissolved on 09/05/2016.

Where is ALTERED PROPERTIES LIMITED located?

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ALTERED PROPERTIES LIMITED is registered at Suite 1 No. 3 Grove Street, Wilmslow, Cheshire SK9 1DU.

What does ALTERED PROPERTIES LIMITED do?

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ALTERED PROPERTIES LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for ALTERED PROPERTIES LIMITED?

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The latest filing was on 09/05/2016: Final Gazette dissolved via voluntary strike-off.