ALTERRA PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04024098

Incorporation date

25/06/2000

Size

Full

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/06/2000)

05/10/2011

Final Gazette dissolved following liquidation

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05/07/2011

Return of final meeting in a members' voluntary winding up

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09/11/2010

Appointment of a voluntary liquidator

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09/11/2010

Insolvency court order

View PDF (7 pages)

09/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/08/2010

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2010-08-17

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12/08/2010

Appointment of a voluntary liquidator

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12/08/2010

Declaration of solvency

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12/08/2010

Resolutions

View PDF (1 pages)

11/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

27/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

26/07/2009

Director's Change of Particulars / woon wong / 07/07/2009 / HouseName/Number was: , now: 67; Street was: 34 jalan limau nipis, now: jalan limau kasturi; Post Town was: singapore, now: ; Region was: 468287, now: ; Post Code was: foreign, now: 468450; Country was: , now: singapore

View PDF (1 pages)

26/07/2009

Director's Change of Particulars / wong liong / 24/04/2001 / Nationality was: singaporean, now: british; Forename was: wong, now: woon; Middle Name/s was: woon, now: liong; Surname was: liong, now: wong

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01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

13/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

26/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/08/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

06/03/2006

New director appointed

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

14/12/2005

Resolutions

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14/12/2005

Resolutions

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14/12/2005

Resolutions

View PDF (1 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/08/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

20/07/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

02/03/2005

New secretary appointed

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02/03/2005

Registered office changed on 03/03/05 from: 245 hammersmith road london W6 8DP

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02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/03/2005

Return made up to 26/06/04; full list of members

View PDF (6 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

09/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

05/06/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

08/03/2003

Director resigned

View PDF (1 pages)

30/06/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

30/06/2002

Director's particulars changed

View PDF (0 pages)

14/01/2002

Accounts made up to 2000-12-31

View PDF (4 pages)

02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

New director appointed

View PDF (2 pages)

02/12/2001

Director resigned

View PDF (1 pages)

02/12/2001

Director resigned

View PDF (1 pages)

25/11/2001

New director appointed

View PDF (2 pages)

25/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

25/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

25/07/2001

Registered office changed on 26/07/01

View PDF (0 pages)

14/11/2000

Accounting reference date shortened from 25/12/01 to 31/12/00

View PDF (1 pages)

21/10/2000

Accounting reference date extended from 13/12/01 to 25/12/01

View PDF (1 pages)

18/09/2000

Resolutions

View PDF (21 pages)

18/09/2000

Registered office changed on 19/09/00 from: 5TH floor,49 park lane london W1Y 4EQ

View PDF (1 pages)

18/09/2000

Accounting reference date extended from 30/06/01 to 13/12/01

View PDF (1 pages)

25/06/2000

Incorporation

View PDF (23 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Curry, Philip	Director	25/06/2000 - 23/04/2001	15
Guillen, Jaime	Director	25/06/2000 - 23/04/2001	3
SISEC LIMITED	Corporate Secretary	23/02/2005 - Present	225
Roehl, Jeffrey Stewart	Director	17/01/2008 - Present	7
Wing, John David	Secretary	25/06/2000 - 07/12/2003	4

Persons with Significant Control

No PSC data available.

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Description

About ALTERRA PARTNERS LIMITED

ALTERRA PARTNERS LIMITED is an(a) Dissolved company incorporated on 25/06/2000 with the registered office located at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 ALTERRA PARTNERS LIMITED?

ALTERRA PARTNERS LIMITED is currently Dissolved. It was registered on 25/06/2000 and dissolved on 05/10/2011.

Where is ALTERRA PARTNERS LIMITED located?

ALTERRA PARTNERS LIMITED is registered at No. 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ALTERRA PARTNERS LIMITED do?

ALTERRA PARTNERS LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for ALTERRA PARTNERS LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.