ALTASH CONSULTANTS & PARTNERS LIMITED
Overview
| Company Name | ALTASH CONSULTANTS & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202059 |
| 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 ALTASH CONSULTANTS & PARTNERS LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is ALTASH CONSULTANTS & PARTNERS LIMITED located?
| Registered Office Address | 6 Macleod Road RH13 5JL Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTASH CONSULTANTS & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ALTASH CONSULTANTS & PARTNERS 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 | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 6, Macleod Road 6 Macleod Road Horsham West Sussex RH13 5JL England to 6 Macleod Road Horsham RH13 5JL on Apr 12, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ England to 6, Macleod Road 6 Macleod Road Horsham West Sussex RH13 5JL on Apr 12, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 4 Magellan Terrrace Gatwick Road Crawley RH10 9PJ England to 4 Magellan Terrace Gatwick Road Crawley RH10 9PJ on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Ce Consulting Empresarial Limited Longley House 2 International Drive Southgate Avenue Crawley West Sussex RH10 6AQ to 4 4 Magellan Terrrace Gatwick Road Crawley RH10 9PJ on Sep 27, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Eugenio San Juan Martin on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of ALTASH CONSULTANTS & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERNANDEZ MARTIN, Maria Del Mar, Mrs. | Director | Macleod Road RH13 5JL Horsham 6 England | Spain | Spanish | 147344250001 | |||||
| SAN JUAN MARTIN, Eugenio | Director | Macleod Road RH13 5JL Horsham 6 England | Spain | Spanish | 100338260001 | |||||
| HERNANDEZ MARTIN, Maria Del Mar | Secretary | 17 Avda. De Los Arces, 17 Madrid 28042 Spain | Spanish | 100336240002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ALTASH CONSULTANTS & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eugenio San Juan Martin | Apr 06, 2016 | Macleod Road RH13 5JL Horsham 6 England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Mrs Maria Del Mar Hernandez Martin | Apr 06, 2016 | Macleod Road RH13 5JL Horsham 6 England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of 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