ALTO CAPITAL MANAGEMENT LIMITED

ALTO CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALTO CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06903556
    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 ALTO CAPITAL MANAGEMENT LIMITED?

    • (6523) /

    Where is ALTO CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    Fourth Floor
    17 Hanover Square
    W1S 1HU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for ALTO CAPITAL MANAGEMENT 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

    Statement of capital following an allotment of shares on Oct 08, 2010

    • Capital: GBP 12,252.68
    4 pagesSH01

    Sub-division of shares on Oct 08, 2010

    5 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division section 571 equity securities 06/10/2010
    RES13
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Scrip Secretaries Limited as a secretary

    1 pagesTM02

    Annual return made up to May 13, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Scrip Secretaries Limited on May 13, 2010

    2 pagesCH04

    Termination of appointment of Thomas Evans as a director

    1 pagesTM01

    legacy

    1 pages288b

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    18 pagesNEWINC

    Who are the officers of ALTO CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Alan Richard
    Rands Cottage
    Rands Road
    CM6 1NH High Roding
    Essex
    Director
    Rands Cottage
    Rands Road
    CM6 1NH High Roding
    Essex
    United KingdomBritish151311710001
    SCRIP SECRETARIES LIMITED
    17 Hanover Square
    W1S 1HU London
    5th
    United Kingdom
    Secretary
    17 Hanover Square
    W1S 1HU London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04116112
    128492130001
    CHRYSANTHOU, Chrysanthos Theoclis
    40 Crawford Gardens
    Palmers Green
    N13 5TD London
    Director
    40 Crawford Gardens
    Palmers Green
    N13 5TD London
    United KingdomBritish90764380002
    EVANS, Thomas Martin
    27 Bermondsey Wall West
    SE16 4TN London
    3i River View Heights
    Director
    27 Bermondsey Wall West
    SE16 4TN London
    3i River View Heights
    British139801690001

    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