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ALATEK LIMITED

ALATEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameALATEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06344226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALATEK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALATEK LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALATEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for ALATEK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALATEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		7 pages4.72

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    May 21, 2013Second filing TM01 for Dean Jones.

    Termination of appointment of Ismael Gerli Champsaur as a director

    		2 pagesTM01

    Termination of appointment of a director

    		3 pagesTM01
    Annotations
    DateAnnotation
    May 21, 2013A second filing TM01 was registered on 21/05/13.

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 3D Floor 207 Regent Street London W1B 3HH United Kingdom* on Mar 12, 2013

    		1 pagesAD01

    Appointment of Mr Dean Jones as a director

    		2 pagesAP01

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2012

    Statement of capital on Aug 30, 2012

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Des Management Limited on Aug 30, 2012

    		2 pagesCH04

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Suite 404 Albany House 324/326 Regent Street London W1B 3HH* on Sep 06, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Des Management Limited on Aug 15, 2010

    		2 pagesCH04

    Director's details changed for Ismael Enrique Gerli Champsaur on Aug 15, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    Annual return made up to Aug 15, 2009 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287
    View All Filings

    Who are the officers of ALATEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DES MANAGEMENT LIMITED
    Floor 207
    Regent Street
    W1B 3HH London
    3rd
    		Secretary
    Floor 207
    Regent Street
    W1B 3HH London
    3rd
    Identification TypeEuropean Economic Area
    Registration Number4764120
    		80362640002
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    		96988260002
    GERLI CHAMPSAUR, Ismael Enrique
    Res, Costa Del Este D-72
    FOREIGN Panama City
    Paitilla 0831-02484
    Panama
    		Director
    Res, Costa Del Este D-72
    FOREIGN Panama City
    Paitilla 0831-02484
    Panama
    		PanamaPanamian124290070001
    JONES, Dean
    Brookers Close
    KT21 2JS Ashtead
    36
    Surrey
    England
    		Director
    Brookers Close
    KT21 2JS Ashtead
    36
    Surrey
    England
    		EnglandBritish176499540001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    		104970310001
    View Detailed Information on Officers and People with Significant Control

    Does ALATEK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2013Commencement of winding up
    May 13, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson & Co
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    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