ALTRAN TECHNOLOGIES UK LIMITED
Overview
| Company Name | ALTRAN TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03297869 |
| 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 ALTRAN TECHNOLOGIES UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ALTRAN TECHNOLOGIES UK LIMITED located?
| Registered Office Address | 2nd Floor Shackleton House 4 Battlebridge Lane SE1 2HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTRAN TECHNOLOGIES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ALTRAN TECHNOLOGIES UK 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) | ||||||||||
legacy | 10 pages | SH20 | ||||||||||
Statement of capital on Oct 04, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Michael Simms as a director on Dec 19, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Xavier Dupeyron as a director on Oct 15, 2012 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 19 pages | AA | ||||||||||
Appointment of Nicolas Guinet as a secretary on May 21, 2012 | 3 pages | AP03 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Amanda Paul as a secretary on Dec 23, 2011 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Fabrice Boyer as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Appointment of Fabrice Boyer as a director | 3 pages | AP01 | ||||||||||
Miscellaneous Duplicate termination | 2 pages | MISC | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Xavier Dupeyron on Jan 22, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Fabrice Boyer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederic Jammes as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ALTRAN TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUINET, Nicolas | Secretary | 4 Battlebridge Lane SE1 2HP London Shackleton House United Kingdom | British | 169921800001 | ||||||
| BOYER, Fabrice | Director | 4 Battlebridge Lane SE1 2HP London Shackleton House | Uk | French | 149199910001 | |||||
| SIMMS, Michael John | Director | 4 Battle Bridge Lane SE1 2HP London Shackleton House United Kingdom | England | British | 174050860001 | |||||
| PAUL, Amanda | Secretary | 6 Heybourne Road Northumberland Park N17 0SR London | British | 91082110001 | ||||||
| ROUGAGNOU, Alain Jean Rene | Secretary | 9 Bis Avenue Du Gouverneur General Binger 94100 Saint Maur Des Fosses France | French | 50951050001 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BONAN, Frederic | Director | 131 Boulevard Malesherbes 75017 Paris France | French | 50950770002 | ||||||
| BOYER, Fabrice | Director | 52 Rue De Dunkeque Paris 7500 France | France | French | 148384480001 | |||||
| CAPO, Martin | Director | 6 Falconhurst The Crescent KT6 4BP Surbiton Surrey | Argentine | 115691260001 | ||||||
| CHAMBON, Christophe | Director | 40 Charles Street Barnes SW13 0NZ London | French | 107099960001 | ||||||
| DE THOMASSON, Marc | Director | 57 Westcroft Square W6 0TA London | French | 97481050001 | ||||||
| DUPEYRON, Xavier | Director | 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France | France | French | 116946330001 | |||||
| DUPEYRON, Xavier | Director | 7 Avenue Beausejour Rueil Malmaison Hauts De Seine 92500 France | France | French | 116946330001 | |||||
| DUVAL, Frederic | Director | 66 Grandison Road SW11 London | French | 96000750001 | ||||||
| GIRARD, Fabrice Jean, Claude | Director | 6 Rue Neuve Thierry Ville D'Avray 92410 FOREIGN France | France | French | 205822550001 | |||||
| JAMMES, Frederic | Director | Cortayne Road SW6 3QA London 4 | French | 132414380001 | ||||||
| MACHUEL, Denis Paul, Francois | Director | 21 Rue Des Dardanelles 75017 Paris France | France | French | 51335880002 | |||||
| NOBILET, Christophe Robert Yves | Director | 40 Sterndale Road Brook Green W14 0HS London | French | 92682420002 | ||||||
| TAILLEFER, Philippe Henri | Director | 32a Mountgrove Road N5 2LS London | Canadian | 103659000001 | ||||||
| WOODS, Andrew Nicholas | Director | 18 Hollybush Lane AL5 4AT Harpenden Hertfordshire | United Kingdom | British | 73196000001 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Does ALTRAN TECHNOLOGIES UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture | Created On Jul 27, 2009 Delivered On Aug 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All assets of the company by way of first fixed and floating charge. | ||||
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