ALTERNATIVE TELEPHONE SOLUTIONS LIMITED
Overview
| Company Name | ALTERNATIVE TELEPHONE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04933171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is ALTERNATIVE TELEPHONE SOLUTIONS LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTERNATIVE TRAINING SOLUTIONS LIMITED | Oct 15, 2003 | Oct 15, 2003 |
What are the latest accounts for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What is the status of the latest confirmation statement for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 15, 2020 |
What are the latest filings for ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2023 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 05, 2022 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Aabrs Limited Labs Atrium, Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on Jan 27, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 18 Church Road Bookham Leatherhead Surrey KT23 3PW to C/O Aabrs Limited Labs Atrium, Chalk Farm Road Camden London NW1 8AH on Sep 09, 2021 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 049331710003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Arranbee Consultancy Services Limited as a secretary on Apr 02, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 049331710002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 049331710003, created on Oct 14, 2019 | 15 pages | MR01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Registration of charge 049331710002, created on Feb 21, 2019 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Oct 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Oct 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTONIOU, Petros | Director | 69 Connaught Avenue EN1 3BQ Enfield Middlesex | England | British | 58476960003 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| ARRANBEE CONSULTANCY SERVICES LIMITED | Secretary | Church Road Bookham KT23 3PW Leatherhead 18 Surrey United Kingdom |
| 85009720002 | ||||||||||
| COOPER, Ross Victor | Director | 91 Giffords Cross Road SS17 7QD Corringham Essex | United Kingdom | British | 111715570001 | |||||||||
| KADIS, Katie | Director | 126 Woodside Road Wood Green N22 5HS London | British | 95332970001 | ||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ALTERNATIVE TELEPHONE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Petros Antoniou | Apr 06, 2016 | 239 Regents Park Road N3 3LF London Gable House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ALTERNATIVE TELEPHONE SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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