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ALTIVO LIMITED

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ALTIVO LIMITED

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Key Data

Status

Dissolved

Company No.

04876053

Incorporation date

22/08/2003

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZCopy
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Latest events (Record since 22/08/2003)
dot icon03/10/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/08/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon18/07/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/07/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon22/02/2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22
View PDF (1 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-31 with updates
View PDF (4 pages)
dot icon12/07/2022
Total exemption full accounts made up to 2021-12-16
View PDF (10 pages)
dot icon25/03/2022
Termination of appointment of Deirdre Burns as a director on 2022-03-12
View PDF (1 pages)
dot icon12/03/2022
Termination of appointment of Neil Simon Harrington as a director on 2022-02-27
View PDF (1 pages)
dot icon12/03/2022
Appointment of Mr Bart Frits Borms as a director on 2022-02-27
View PDF (2 pages)
dot icon19/12/2021
Termination of appointment of Beresford John Capps as a director on 2021-12-17
View PDF (1 pages)
dot icon19/12/2021
Termination of appointment of Sarah Kate Capps as a director on 2021-12-17
View PDF (1 pages)
dot icon19/12/2021
Cessation of Beresford John Capps as a person with significant control on 2021-12-17
View PDF (1 pages)
dot icon19/12/2021
Appointment of Mrs Deirdre Burns as a director on 2021-12-17
View PDF (2 pages)
dot icon19/12/2021
Cessation of Sarah Kate Capps as a person with significant control on 2021-12-17
View PDF (1 pages)
dot icon19/12/2021
Appointment of Mr Neil Simon Harrington as a director on 2021-12-17
View PDF (2 pages)
dot icon19/12/2021
Notification of Medivet Group Limited as a person with significant control on 2021-12-17
View PDF (2 pages)
dot icon19/12/2021
Termination of appointment of Sarah Kate Capps as a secretary on 2021-12-17
View PDF (1 pages)
dot icon19/12/2021
Previous accounting period extended from 2021-09-30 to 2021-12-16
View PDF (1 pages)
dot icon19/12/2021
Registered office address changed from The Veterinary Practice 159-161 Lee High Road Lewisham London SE13 5PF to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-12-19
View PDF (1 pages)
dot icon07/12/2021
Satisfaction of charge 048760530001 in full
View PDF (1 pages)
dot icon18/08/2021
Change of details for Mr Beresford John Capps as a person with significant control on 2021-08-18
View PDF (2 pages)
dot icon18/08/2021
Change of details for Sarah Kate Capps as a person with significant control on 2021-08-18
View PDF (2 pages)
dot icon18/08/2021
Notification of Sarah Kate Capps as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon24/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon01/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon13/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon11/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon15/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (11 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon31/07/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon21/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon19/11/2015
Registration of charge 048760530001, created on 2015-11-16
View PDF (5 pages)
dot icon26/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon12/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon01/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon21/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (6 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon15/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2011
Amended accounts made up to 2010-09-30
View PDF (7 pages)
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon05/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2010
Director's details changed for Beresford John Capps on 2010-07-31
View PDF (2 pages)
dot icon05/08/2010
Director's details changed for Sarah Kate Capps on 2010-07-31
View PDF (2 pages)
dot icon25/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon01/10/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon10/08/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon15/09/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon23/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon20/08/2007
Return made up to 31/07/07; full list of members
View PDF (3 pages)
dot icon29/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon23/08/2006
Return made up to 31/07/06; full list of members
View PDF (3 pages)
dot icon31/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon04/08/2005
Return made up to 31/07/05; full list of members
View PDF (3 pages)
dot icon01/07/2005
Total exemption full accounts made up to 2004-09-30
View PDF (12 pages)
dot icon06/12/2004
Ad 01/08/04--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon13/09/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon06/09/2004
Nc inc already adjusted 01/08/04
View PDF (1 pages)
dot icon06/09/2004
Resolutions
View PDF (0 pages)
dot icon06/09/2004
Resolutions
View PDF (0 pages)
dot icon06/09/2004
Resolutions
View PDF (2 pages)
dot icon20/01/2004
Accounting reference date extended from 31/08/04 to 30/09/04
View PDF (1 pages)
dot icon22/08/2003
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£14,014.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
16/12/2021
dot iconLast change occurred
16/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
16/12/2021
dot iconNext account date
16/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
23.49K
-
0.00
14.01K
-
2021
9
23.49K
-
0.00
14.01K
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

23.49K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Deirdre
Director
17/12/2021 - 12/03/2022
39
Capps, Sarah Kate
Director
22/08/2003 - 17/12/2021
1
Capps, Beresford John
Director
22/08/2003 - 17/12/2021
2
Borms, Bart Frits
Director
27/02/2022 - Present
102
Harrington, Neil Simon
Director
17/12/2021 - 27/02/2022
29

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About ALTIVO LIMITED

ALTIVO LIMITED is an(a) Dissolved company incorporated on 22/08/2003 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIVO LIMITED?

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ALTIVO LIMITED is currently Dissolved. It was registered on 22/08/2003 and dissolved on 03/10/2023.

Where is ALTIVO LIMITED located?

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ALTIVO LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does ALTIVO LIMITED do?

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ALTIVO LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does ALTIVO LIMITED have?

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ALTIVO LIMITED had 9 employees in 2021.

What is the latest filing for ALTIVO LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.