ALTOS VISION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALTOS VISION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06605511
    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 ALTOS VISION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALTOS VISION LIMITED located?

    Registered Office Address
    Calder & Co
    16 Charles Ii Street
    SW1Y 4NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTOS VISION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTOS PHARMACEUTICALS LIMITEDMay 29, 2008May 29, 2008

    What are the latest accounts for ALTOS VISION LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 29, 2014

    What are the latest filings for ALTOS VISION 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

    3 pagesDS01

    Director's details changed for Clive Henry Reading on Jul 21, 2016

    2 pagesCH01

    Annual return made up to May 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 29, 2014

    3 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Nov 29, 2014

    1 pagesAA01

    Annual return made up to May 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to May 29, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Mario Fsadni as a director

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Annual return made up to May 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    3 pagesAA

    Secretary's details changed for Calder & Co (Registrars) Limited on Jun 18, 2012

    2 pagesCH04

    Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom* on Jun 13, 2012

    1 pagesAD01

    Annual return made up to May 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to May 29, 2011 with full list of shareholders

    5 pagesAR01

    Previous accounting period extended from May 31, 2010 to Nov 30, 2010

    1 pagesAA01

    Termination of appointment of Una Ryan as a director

    1 pagesTM01

    Annual return made up to May 29, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Clive Reading on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Dr Una Ryan on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Mario Fsadni on Jun 01, 2010

    2 pagesCH01

    Who are the officers of ALTOS VISION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Secretary
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    134465510001
    READING, Clive Henry
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Director
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    BritishDirector44983600008
    FSADNI, Mario
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Director
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    United KingdomMaltesePharmaceutical Physician/Consultant105780800001
    RYAN, Una, Dr
    1 Regent Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Director
    1 Regent Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    BritishScientist71803560001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    England
    Director
    Chalton Street
    NW1 1JD London
    41
    England
    130756490001

    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