ALTERG EUROPE, LTD
Overview
| Company Name | ALTERG EUROPE, LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06883703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALTERG EUROPE, LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTERG EUROPE, LTD located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTERG EUROPE, LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ALTERG EUROPE, LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Appointment of Mr Charles Douglas Remsberg as a director on Dec 31, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Clement Leung as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||||||
Registration of charge 068837030001 | 5 pages | MR01 | ||||||||||||||||||
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Annual return made up to Apr 21, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Registered office address changed from * 12 York Gate Regents Park London NW1 4QS* on May 09, 2013 | 2 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
Sub-division of shares on Dec 23, 2010 | 5 pages | SH02 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Graham Burnette as a director | 2 pages | TM01 | ||||||||||||||||||
Who are the officers of ALTERG EUROPE, LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002570001 | |||||||
| DAVIDGE, Kevin Robert | Director | Milmont Drive 94538 Fremont 48438 California United States | United States | United States | Business Executive | 113710410001 | ||||
| REMSBERG, Charles Douglas | Director | Milmont Drive 94538 Fremont 48438 California Usa | United States | American | Business Executive | 194657550001 | ||||
| BURNETTE, Graham | Director | Milmont Drive Fremont 94538 48438 California United States | United States | Business | 137802290001 | |||||
| LEUNG, Clement | Director | Milmont Drive 94538 Fremont 48438 California United States | United States | United States | Business Executive | 154076470001 | ||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002560001 |
Does ALTERG EUROPE, LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 29, 2013 Delivered On May 29, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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