ALTRIPAN AGENCIES LIMITED

ALTRIPAN AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALTRIPAN AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06710656
    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 ALTRIPAN AGENCIES LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is ALTRIPAN AGENCIES LIMITED located?

    Registered Office Address
    32 Monk Street
    NP7 5NW Abergavenny
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTRIPAN AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ALTRIPAN AGENCIES 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

    2 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Matthew Walduck on May 18, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    3 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Who are the officers of ALTRIPAN AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE WITTE, Koen Jan Marie
    Benedenstraat 64
    Antwerp
    Be 1730 Asse
    Belgium
    Director
    Benedenstraat 64
    Antwerp
    Be 1730 Asse
    Belgium
    BelgiumBelgian134984890001
    DEDONDER, Raoul Gerrard Frans Jozef
    Valkenlaan 17
    2900 Schoten
    Belgium
    Director
    Valkenlaan 17
    2900 Schoten
    Belgium
    BelgiumBelgian124358360001
    SIMPSON, Andrew Howard
    Falfield Road
    GL4 0ND Tuffley
    65
    Gloucestershire
    Director
    Falfield Road
    GL4 0ND Tuffley
    65
    Gloucestershire
    EnglandBritish141097280001
    WALDUCK, Matthew
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Director
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    EnglandBritish124358580003
    PRICE, William John
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    Director
    Pentre House
    Brilley
    HR3 6JF Whitney On Wye
    Herefordshire
    EnglandBritish36506880001

    Who are the persons with significant control of ALTRIPAN AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Dedonder
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Apr 06, 2016
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raoul Dedonder
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    Apr 06, 2016
    Monk Street
    NP7 5NW Abergavenny
    32
    Gwent
    No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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