ALTAMIRA ENTERPRISES LIMITED
Overview
| Company Name | ALTAMIRA ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03875965 |
| 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 ALTAMIRA ENTERPRISES LIMITED?
- Development of building projects (41100) / Construction
Where is ALTAMIRA ENTERPRISES LIMITED located?
| Registered Office Address | Flat 83, 130 Webber Street Webber Street SE1 0JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTAMIRA ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHNAME NO.265 LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for ALTAMIRA ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ALTAMIRA ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALTAMIRA ENTERPRISES 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 | ||||||||||
Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 83, 130 Webber Street Webber Street London SE1 0JP on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Juneia Mallas as a director on Oct 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Juneia Mallas as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Juneia Mallas on Jan 24, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Juneia Mallas on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of ALTAMIRA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALLAS, Juneia | Director | Flat 83, 130 Webber Street SE1 0JP London Flat 83, 130 Webber Street England | England | Swedish | 202099410001 | |||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||
| KOWALSKA, Nina | Secretary | 87 Sugden Road SW11 5ED London | American | 119529880001 | ||||||
| SHULL, Thomas Bauer | Secretary | Madehurst Lodge Madehurst BN18 0NL Arundel Northwing West Sussex | American | 33414320003 | ||||||
| KOWALSKA, Nina | Director | 87 Sugden Road SW11 5ED London | American | 119529880001 | ||||||
| MALLAS, Juneia | Director | West Temple Sheen SW14 7AP London 25 United Kingdom | United Kingdom | Brazilian | 41385300002 | |||||
| RODDICK, Thomas Gordon | Director | Highfield House Baycombe Lane Slindon BN18 0UY Arundel West Sussex | England | British | 67103220001 | |||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 |
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