ALTONEX LIMITED

Key Data

Status

Dissolved

Company No.

05085402

Incorporation date

25/03/2004

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 25/03/2004)

07/05/2012

Final Gazette dissolved via voluntary strike-off

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23/01/2012

First Gazette notice for voluntary strike-off

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16/01/2012

Application to strike the company off the register

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21/12/2011

Total exemption small company accounts made up to 2011-03-31

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25/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

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02/11/2010

Total exemption small company accounts made up to 2010-03-31

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31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

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29/03/2010

Director's details changed for Igor Kondrus on 2010-03-30

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29/03/2010

Secretary's details changed for Hf Secretarial Services Limited on 2010-03-30

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08/02/2010

Total exemption small company accounts made up to 2009-03-31

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09/07/2009

Director appointed igor kondrus

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08/07/2009

Appointment Terminated Director slobodan perovic

View PDF (1 pages)

31/03/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

10/04/2008

Return made up to 26/03/08; full list of members

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28/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (1 pages)

10/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

10/04/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

23/07/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

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

View PDF (2 pages)

13/11/2005

Total exemption small company accounts made up to 2005-03-31

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24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Registered office changed on 25/10/05 from: palladium house 104 agryll street london W1F 7LD

View PDF (1 pages)

28/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Registered office changed on 15/09/05 from: 186 hammersmith road london W6 7DJ

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (1 pages)

17/04/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

25/03/2004

Incorporation

View PDF (14 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
HAZLEMS FENTON LIMITED	Corporate Secretary	18/08/2005 - 19/08/2005	-
MILLWARD INVESTMENTS LIMITED	Corporate Director	26/03/2004 - 18/08/2005	50
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/08/2005 - Present	215
Petre-Mears, Edward	Secretary	18/08/2005 - 18/08/2005	118
Robinson, Andrew James	Director	14/11/2006 - 14/11/2006	4

Persons with Significant Control

No PSC data available.

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Description

About ALTONEX LIMITED

ALTONEX LIMITED is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. 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 ALTONEX LIMITED?

ALTONEX LIMITED is currently Dissolved. It was registered on 25/03/2004 and dissolved on 07/05/2012.

Where is ALTONEX LIMITED located?

ALTONEX LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does ALTONEX LIMITED do?

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

What is the latest filing for ALTONEX LIMITED?

The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.