ALT INTERNATIONAL LIMITED
Overview
| Company Name | ALT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02825808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALT INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALT INTERNATIONAL LIMITED located?
| Registered Office Address | c/o KABAN & COMPANY Andre House Suite E 19-25 Salisbury Square AL9 5BE Hatfield Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMY LIMITED | Jun 10, 1993 | Jun 10, 1993 |
What are the latest accounts for ALT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ALT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 68 Great North Road Hatfield Hertfordshire AL9 5ER to C/O Kaban & Company Andre House Suite E 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BE on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Claire Chapman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Chapman as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kaan Onur on May 27, 2012 | 3 pages | CH01 | ||||||||||
Appointment of Kaan Onur as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Claire Louise Chapman on May 27, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ALT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONUR, Kaan | Director | Warrender Way HA4 8EB Ruislip 37 Middlesex United Kingdom | United Kingdom | British | 169406740001 | |||||
| ONUR, Mehmet Salim | Director | 37 Warrender Way HA4 8EB Ruislip Middlesex | Turkey | British | 2275290001 | |||||
| CHAPMAN, Claire Louise | Secretary | Newbridge Road Tiptree CO5 0HZ Colchester Gaywood Essex | British | 86206720001 | ||||||
| PAKER, Omer Yakut | Secretary | 5 Five Terrace Off Wynford Road N1 GRA London | British | 36213710001 | ||||||
| YAYLALI, Hasan Yavuz | Secretary | 11 Oaktree Cottages Barnham Lane BN18 0AY Walberton West Sussex | British | 38565380001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BARLAS, Rauf Jebag | Director | Buyukdere Caddesi No 147/3 Zingrlikuyu 80300 Istanbul Turkey | Turkish | 36315260001 | ||||||
| CHAPMAN, Claire Louise | Director | Newbridge Road Tiptree CO5 0HZ Colchester Gaywood Essex | United Kingdom | British | 86206720001 | |||||
| YAYLALI, Hasan Yavuz | Director | 11 Oaktree Cottages Barnham Lane BN18 0AY Walberton West Sussex | United Kingdom | British | 38565380001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ALT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mehmet Salim Onur | Apr 06, 2016 | Warrender Way HA4 8EB Ruislip 37 United Kingdom | No |
Nationality: British Country of Residence: Turkey | |||
Natures of Control
| |||
| Mr Kaan Onur | Apr 06, 2016 | Warrender Way HA4 8EB Ruislip 37 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0