ALTUA LIMITED

Key Data

Status

Dissolved

Company No.

03988313

Incorporation date

08/05/2000

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2000)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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10/03/2010

Application to strike the company off the register

View PDF (1 pages)

06/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2009

Accounts for a dormant company made up to 2008-06-30

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03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2009

Return made up to 25/05/08; no change of members

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30/04/2008

Accounts made up to 2007-06-30

View PDF (1 pages)

02/06/2007

Return made up to 27/04/07; no change of members

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04/04/2007

Accounts made up to 2006-06-30

View PDF (1 pages)

05/09/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

16/07/2006

Return made up to 27/04/06; full list of members

View PDF (6 pages)

04/08/2005

Accounts made up to 2004-06-30

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

04/05/2005

Delivery ext'd 3 mth 30/06/04

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21/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

Registered office changed on 22/11/04 from: 15 appold street london EC2A 2HB

View PDF (1 pages)

10/05/2004

Return made up to 27/04/04; full list of members

View PDF (6 pages)

06/05/2004

Total exemption small company accounts made up to 2003-06-30

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26/09/2003

Total exemption small company accounts made up to 2002-06-30

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04/09/2003

Director resigned

View PDF (1 pages)

21/05/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

20/10/2002

Registered office changed on 21/10/02 from: 6TH floor 1 minster court mincing lane london EC3R 7AA

View PDF (1 pages)

20/10/2002

New secretary appointed

View PDF (2 pages)

20/10/2002

Secretary resigned

View PDF (1 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

26/05/2002

Return made up to 09/05/02; full list of members

View PDF (7 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (5 pages)

06/06/2001

Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/05/2001

Resolutions

View PDF (0 pages)

07/05/2001

Resolutions

View PDF (2 pages)

07/05/2001

Accounting reference date extended from 31/05/01 to 30/06/01

View PDF (1 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/09/2000

Registered office changed on 13/09/00 from: suite C1 city cloisters 196 old street london EC1V 9FR

View PDF (1 pages)

08/05/2000

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Mazumder, Sanjay	Director	31/08/2000 - 30/08/2001	17
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/05/2000 - 31/08/2000	464
CDF FORMATIONS LIMITED	Nominee Director	08/05/2000 - 31/08/2000	465
WFW LEGAL SERVICES LIMITED	Corporate Secretary	09/10/2002 - 09/11/2004	42
Morbiwalla, Arif Hassan	Director	31/08/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ALTUA LIMITED

ALTUA LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at 1 Doughty Street, London, WC1N 2PH. 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 ALTUA LIMITED?

ALTUA LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 05/07/2010.

Where is ALTUA LIMITED located?

ALTUA LIMITED is registered at 1 Doughty Street, London, WC1N 2PH.

What does ALTUA LIMITED do?

ALTUA LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for ALTUA LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.