ALTHEA LIMITED

Key Data

Status

Dissolved

Company No.

08679462

Incorporation date

05/09/2013

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2013)

12/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/10/2022

Application to strike the company off the register

View PDF (1 pages)

10/10/2022

Termination of appointment of Janos Dibusz as a secretary on 2022-09-28

View PDF (1 pages)

06/10/2022

Notification of Pawel Bernard Kosmacz as a person with significant control on 2022-09-21

View PDF (2 pages)

06/10/2022

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 14/2 Southfield Street Worcester WR1 1NH on 2022-10-06

View PDF (1 pages)

04/10/2022

Appointment of Mr Pawel Bernard Kosmacz as a director on 2022-09-21

View PDF (2 pages)

28/09/2022

Cessation of Marek Knorr as a person with significant control on 2022-09-14

View PDF (1 pages)

28/09/2022

Termination of appointment of Marek Knorr as a director on 2022-09-14

View PDF (1 pages)

26/09/2022

Appointment of Mr Janos Dibusz as a secretary on 2022-09-14

View PDF (2 pages)

21/09/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

01/08/2022

Accounts for a dormant company made up to 2021-10-30

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

09/11/2021

Current accounting period shortened from 2022-10-30 to 2021-11-30

View PDF (1 pages)

22/10/2021

Current accounting period shortened from 2022-09-30 to 2021-10-30

View PDF (1 pages)

28/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

23/10/2020

Termination of appointment of Renata Helena Ziolkowska as a secretary on 2020-10-12

View PDF (1 pages)

11/10/2020

Termination of appointment of Renata Helena Ziolkowska as a director on 2020-10-06

View PDF (1 pages)

11/10/2020

Appointment of Renata Helena Ziolkowska as a secretary on 2014-11-02

View PDF (2 pages)

08/10/2020

Appointment of Marek Knorr as a director on 2020-10-06

View PDF (2 pages)

07/10/2020

Termination of appointment of Renata Helena Ziolkowska as a secretary on 2020-10-05

View PDF (1 pages)

06/10/2020

Notification of Marek Knorr as a person with significant control on 2020-10-05

View PDF (2 pages)

06/10/2020

Cessation of Renata Helena Ziolkowska as a person with significant control on 2020-09-30

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

06/10/2020

Secretary's details changed for Miss Renata Helena Ziolkowska on 2020-10-04

View PDF (1 pages)

05/10/2020

Registered office address changed from 2 Bleasdale Close Wirral CH49 6QL England to 61 Bridge Street Kington HR5 3DJ on 2020-10-05

View PDF (1 pages)

30/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

20/06/2020

Withdraw the company strike off application

View PDF (1 pages)

26/05/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/05/2020

Application to strike the company off the register

View PDF (1 pages)

12/05/2020

Registered office address changed from PO Box 5 Althea L Unit G, Ceramics Bay, Champion Business Park Althea Limited Arrow Brook Road Upton Merseyside CH49 0AB United Kingdom to 2 Bleasdale Close Wirral CH49 6QL on 2020-05-12

View PDF (1 pages)

26/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (11 pages)

11/06/2019

Termination of appointment of Marek Feliks Knorr as a director on 2019-05-15

View PDF (1 pages)

11/06/2019

Appointment of Miss Renata Helena Ziolkowska as a director on 2019-05-15

View PDF (2 pages)

25/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

24/05/2019

Termination of appointment of Renata Helena Ziolkowska as a director on 2019-05-15

View PDF (1 pages)

27/01/2019

Appointment of Mr Marek Feliks Knorr as a director on 2017-01-01

View PDF (2 pages)

11/11/2018

Registered office address changed from Off014 Big Padlock Arrowe Brook Road Champion Business Park Wirral CH49 0AB United Kingdom to PO Box 5 Althea L Unit G, Ceramics Bay, Champion Business Park Althea Limited Arrow Brook Road Upton Merseyside CH49 0AB on 2018-11-11

View PDF (1 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (7 pages)

28/06/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

19/05/2018

Notification of Renata Helena Ziolkowska as a person with significant control on 2016-11-01

View PDF (2 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

23/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

04/04/2017

Registered office address changed from 1 Tapestry Gardens Flat 5 Birkenhead Merseyside CH41 7BQ to Off014 Big Padlock Arrowe Brook Road Champion Business Park Wirral CH49 0AB on 2017-04-04

View PDF (1 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

22/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

12/08/2015

Appointment of Miss Renata Helena Ziolkowska as a director on 2015-08-10

View PDF (2 pages)

14/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

03/04/2015

Appointment of Miss Renata Helena Ziolkowska as a secretary on 2014-11-02

View PDF (2 pages)

31/03/2015

Termination of appointment of Rita Tyson as a director on 2014-11-15

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

17/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (3 pages)

05/09/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALTHEA 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

30/11/2021

Last change occurred

30/11/2021

Accounts

Dormant

Last made up date

30/11/2021

Next account date

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00K
-
0.00
-
-

2021
-
2.00K
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

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 ALTHEA LIMITED

ALTHEA LIMITED is an(a) Dissolved company incorporated on 05/09/2013 with the registered office located at 14/2 Southfield Street, Worcester WR1 1NH. There is currently no 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 ALTHEA LIMITED?

ALTHEA LIMITED is currently Dissolved. It was registered on 05/09/2013 and dissolved on 12/09/2023.

Where is ALTHEA LIMITED located?

ALTHEA LIMITED is registered at 14/2 Southfield Street, Worcester WR1 1NH.

What does ALTHEA LIMITED do?

ALTHEA LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ALTHEA LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.