ALTITUDE WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

06853430

Incorporation date

19/03/2009

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2009)

06/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

20/06/2016

Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-06-21

View PDF (2 pages)

19/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2016

Resolutions

View PDF (1 pages)

19/06/2016

Statement of affairs with form 4.19

View PDF (5 pages)

24/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

07/01/2016

Director's details changed for William Giles Roff on 2015-12-18

View PDF (2 pages)

07/01/2016

Director's details changed for Robin Thomas Dobson on 2015-12-18

View PDF (2 pages)

11/10/2015

Full accounts made up to 2015-03-31

View PDF (10 pages)

25/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

25/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

15/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

07/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

10/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

08/02/2012

Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU U.K. on 2012-02-09

View PDF (2 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

15/08/2011

Termination of appointment of Michael Edwards as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Warren Daws as a director

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

23/03/2011

Director's details changed for Michael Wynn Edwards on 2011-03-20

View PDF (2 pages)

22/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

16/05/2010

Termination of appointment of Peter Taylor as a director

View PDF (1 pages)

16/05/2010

Termination of appointment of Peter Taylor as a secretary

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Robin Thomas Dobson on 2010-03-20

View PDF (2 pages)

13/04/2010

Director's details changed for William Giles Roff on 2010-03-20

View PDF (2 pages)

29/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (4 pages)

29/11/2009

Miscellaneous

View PDF (2 pages)

29/11/2009

Resolutions

View PDF (1 pages)

11/10/2009

Appointment of Robin Thomas Dobson as a director

View PDF (2 pages)

11/10/2009

Appointment of William Giles Roff as a director

View PDF (2 pages)

07/08/2009

Appointment terminated secretary michael edwards

View PDF (1 pages)

06/08/2009

Director appointed warren daws

View PDF (2 pages)

06/08/2009

Director and secretary appointed peter knowles taylor

View PDF (3 pages)

08/07/2009

Ad 20/03/09\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

08/07/2009

Director and secretary appointed michael wynn edwards

View PDF (3 pages)

08/07/2009

Appointment terminated director joanna saban

View PDF (1 pages)

05/04/2009

Resolutions

View PDF (8 pages)

19/03/2009

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Saban, Joanna	Director	20/03/2009 - 20/03/2009	1131
Taylor, Peter Knowles	Director	13/07/2009 - 01/02/2010	26
Dobson, Robin Thomas	Director	10/08/2009 - Present	7
Roff, William Giles	Director	10/08/2009 - Present	6
Edwards, Michael Wynn	Director	20/03/2009 - 15/06/2011	19

Persons with Significant Control

No PSC data available.

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Description

About ALTITUDE WORLDWIDE LIMITED

ALTITUDE WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 19/03/2009 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There are currently 2 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 ALTITUDE WORLDWIDE LIMITED?

ALTITUDE WORLDWIDE LIMITED is currently Dissolved. It was registered on 19/03/2009 and dissolved on 06/09/2017.

Where is ALTITUDE WORLDWIDE LIMITED located?

ALTITUDE WORLDWIDE LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does ALTITUDE WORLDWIDE LIMITED do?

ALTITUDE WORLDWIDE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ALTITUDE WORLDWIDE LIMITED?

The latest filing was on 06/09/2017: Final Gazette dissolved following liquidation.