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ALTURA LIMITED

ALTURA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTURA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03335288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTURA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALTURA LIMITED located?

    Registered Office Address
    Pavilion View
    19 New Road
    BN1 1EY Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTURA LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIVEDATA LIMITEDMar 18, 1997Mar 18, 1997

    What are the latest accounts for ALTURA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for ALTURA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		6 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2014

    Statement of capital on Apr 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		6 pagesAA

    Secretary's details changed for Margaret Rose Smith on Oct 25, 2012

    		2 pagesCH03

    Annual return made up to Mar 18, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ALTURA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Margaret Rose
    Eric Batchelor Place
    Waimate 7924
    South Canterbury
    6
    New Zealand
    		Secretary
    Eric Batchelor Place
    Waimate 7924
    South Canterbury
    6
    New Zealand
    		British52442310001
    SMITH, Timothy Nigel
    Canterbury Crescent
    Nanaimo Bc V9t 4s4
    150
    Vancouver
    Canada
    		Director
    Canterbury Crescent
    Nanaimo Bc V9t 4s4
    150
    Vancouver
    Canada
    		BritishSoftware103168710006
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTURA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Nigel Smith
    Nanaimo Bc V9t 4s4
    150 Canterbury Crescent
    Vancouver
    Canada
    		Apr 06, 2016
    Nanaimo Bc V9t 4s4
    150 Canterbury Crescent
    Vancouver
    Canada
    		No
    Nationality: British
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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