ALTOCRAFT CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03677024

Incorporation date

01/12/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1998)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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24/08/2010

Application to strike the company off the register

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31/01/2010

Appointment of Miss Stephanie Hawkes as a director

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31/01/2010

Termination of appointment of Linda Tooley as a director

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27/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

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27/01/2010

Register(s) moved to registered inspection location

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26/01/2010

Register inspection address has been changed

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26/01/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom on 2010-01-08

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08/11/2009

Director's details changed for Mrs Linda Tooley on 2009-10-01

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01/09/2009

Total exemption small company accounts made up to 2008-12-31

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06/01/2009

Return made up to 30/12/08; full list of members

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03/12/2008

Registered office changed on 04/12/2008 from 21 bedford square london WC18 3HH

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23/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom

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27/01/2008

Director's particulars changed

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15/01/2008

Return made up to 30/12/07; full list of members

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15/01/2008

Location of register of members

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15/01/2008

Location of debenture register

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28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

11/02/2007

Return made up to 30/12/06; full list of members

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11/02/2007

Location of register of members

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14/11/2006

Secretary resigned

View PDF (1 pages)

14/11/2006

New secretary appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Registered office changed on 15/11/06 from: 38 wigmore street london W1U 2HA

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30/10/2006

Total exemption full accounts made up to 2005-12-31

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29/01/2006

Total exemption full accounts made up to 2004-12-31

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20/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/12/2005

Return made up to 02/12/05; full list of members

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11/07/2005

Director's particulars changed

View PDF (1 pages)

15/12/2004

Return made up to 02/12/04; full list of members

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13/12/2004

Delivery ext'd 3 mth 31/12/04

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10/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

16/05/2004

Delivery ext'd 3 mth 31/12/03

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03/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

08/12/2003

Return made up to 02/12/03; full list of members

View PDF (5 pages)

05/12/2003

Director's particulars changed

View PDF (1 pages)

04/07/2003

Delivery ext'd 3 mth 31/12/02

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05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

04/12/2002

Return made up to 02/12/02; full list of members

View PDF (5 pages)

12/03/2002

Return made up to 02/12/01; full list of members

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03/03/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

Total exemption full accounts made up to 2000-12-31

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01/01/2002

New director appointed

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18/12/2001

Director resigned

View PDF (1 pages)

16/09/2001

Director resigned

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16/09/2001

Director resigned

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23/07/2001

Delivery ext'd 3 mth 31/12/00

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20/01/2001

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/12/2000

Return made up to 02/12/00; full list of members

View PDF (6 pages)

05/12/2000

Secretary's particulars changed

View PDF (1 pages)

05/12/2000

Registered office changed on 06/12/00 from: c/o levy gee, 38 wigmore street london W1H 0BX

View PDF (1 pages)

03/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/12/1999

Return made up to 02/12/99; full list of members

View PDF (6 pages)

05/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Resolutions

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15/11/1999

Ad 05/11/99--------- £ si 998@1=998 £ ic 2/1000

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09/11/1999

Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7UR

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01/12/1998

Incorporation

View PDF (17 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

Total Exemption Small

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	01/12/1998 - 04/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	01/12/1998 - 04/11/1999	67500
WIGMORE SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 02/11/2006	530
Couldridge, Simon Ashley	Director	04/11/1999 - 29/06/2001	128
Lewis, Miriam Elizabeth Patricia	Director	04/11/1999 - 02/11/2006	213

Persons with Significant Control

No PSC data available.

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Description

About ALTOCRAFT CONSULTING LIMITED

ALTOCRAFT CONSULTING LIMITED is an(a) Dissolved company incorporated on 01/12/1998 with the registered office located at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP. 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 ALTOCRAFT CONSULTING LIMITED?

ALTOCRAFT CONSULTING LIMITED is currently Dissolved. It was registered on 01/12/1998 and dissolved on 20/12/2010.

Where is ALTOCRAFT CONSULTING LIMITED located?

ALTOCRAFT CONSULTING LIMITED is registered at Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP.

What does ALTOCRAFT CONSULTING LIMITED do?

ALTOCRAFT CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALTOCRAFT CONSULTING LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.