ALTANET TECHNOLOGY LIMITED
Overview
| Company Name | ALTANET TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03225515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTANET TECHNOLOGY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ALTANET TECHNOLOGY LIMITED located?
| Registered Office Address | c/o PAUL WALLWORK The Peer Suite The Hop Exchange 24 Southwark Street SE1 1TY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTANET TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ALTANET TECHNOLOGY LIMITED?
| Annual Return |
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What are the latest filings for ALTANET TECHNOLOGY 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Michael David Breeze as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Wallwork as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Bridget Birrane as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Antony Hewitt Wallwork as a secretary | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Howard Dawson on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Brendan Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Bridget Kathleen Birrane on Aug 08, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Lola House Glebe Road St Peters Road Huntingdon Cambridgeshire PE29 7DS* on Aug 07, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Paul Turnbull as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Turnbull on Jun 13, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Manahan as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALTANET TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEZE, Michael David | Secretary | c/o Peer Group Plc The Hop Exchange 24 Southwark Street SE1 1TY London 24 England | 181167200001 | |||||||
| BIRRANE, Martin Brendan | Director | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | Gibraltar | Irish | 7736150007 | |||||
| DAWSON, James Howard | Director | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | United Kingdom | British | 31941360001 | |||||
| BENNETT, Ian | Secretary | 20 Penmanor Finstall B60 3BZ Bromsgrove Worcestershire | British | 64095540001 | ||||||
| HOWARD, Ivor John | Secretary | 4 Warners Close MK17 9BJ Great Brickhill Bucks | British | 89813090002 | ||||||
| KIPLING, Geoffrey Paul | Secretary | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | British | 134719950001 | ||||||
| WALLWORK, Paul Antony Hewitt | Secretary | Bowman Mews PE9 2AS Stamford 15 Lincolnshire England | 174595190001 | |||||||
| WHITTAKER, Karen Ann | Secretary | 6 Arran Way St Ives PE17 6DT Huntingdon Cambridgeshire | British | 49997650001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BIRRANE, Bridget Kathleen | Director | c/o Paul Wallwork The Hop Exchange 24 Southwark Street SE1 1TY London The Peer Suite England | England | British | 91838040001 | |||||
| BOWES, David | Director | Bridge House, High Street Bury PE26 2NR Huntingdon Cambridgeshire | British | 86264050001 | ||||||
| HOWARD, Ivor John | Director | 4 Warners Close MK17 9BJ Great Brickhill Bucks | United Kingdom | British | 89813090002 | |||||
| KIPLING, Geoffrey Paul | Director | The Furrows PE27 5WG St. Ives 6 Cambridgeshire | England | British | 134719950001 | |||||
| MANAHAN, Andrew | Director | Park Road Brampton PE28 4RL Huntingdon 7 Cambridgeshire | England | Irish | 132071820001 | |||||
| MANWARING, Robert Luke | Director | Home Farm House Main Street Sudborough NN14 3BX Kettering Northamptonshire | England | English | 96969810001 | |||||
| MORRIS, Adrian John | Director | The Old Rectory Britwell Salome OX9 5LA Watlington Oxfordshire | British | 3134660001 | ||||||
| NEWLAND, Christopher | Director | 54 Llys Derwen Higher Kinnerton CH4 9AA Chester Clwyd | British | 49997730001 | ||||||
| TURNBULL, Paul | Director | Greenwood Way Wimblington PE15 0NY March 30 Cambridgeshire United Kingdom | England | British | 133421400002 | |||||
| TYLER, Roger | Director | 3 Palmers Lane Alconbury PE17 5HE Huntingdon Cambridgeshire | England | British | 191464370001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Does ALTANET TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 23, 2003 Delivered On Dec 31, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 09, 2003 Delivered On Apr 22, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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