ALTIUS FACILITIES MANAGEMENT LIMITED

ALTIUS FACILITIES MANAGEMENT LIMITED

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

    Company NameALTIUS FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08203089
    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 ALTIUS FACILITIES MANAGEMENT LIMITED?

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

    Where is ALTIUS FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    c/o ALAN JOSLIN
    Unit 12 Latimer Industrial Estate
    Latimer Road
    W10 6RQ London
    England
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for ALTIUS FACILITIES MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALTIUS FACILITIES 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

    Registered office address changed from * Quoins Windmill Way Lyddington Oakham Rutland LE15 9LY* on Mar 05, 2014

    1 pagesAD01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Jonathan Smith as a director

    3 pagesAP01

    Registered office address changed from * Leret House 4 Swan Court Leatherhead Surrey KT22 8AH England* on Jan 10, 2013

    2 pagesAD01

    Termination of appointment of Richard Wood as a director

    2 pagesTM01

    Termination of appointment of Richard Wood as a director

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ALTIUS FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Timothy John
    4 Swan Court
    KT22 8AH Leatherhead
    Leret House
    Surrey
    England
    Director
    4 Swan Court
    KT22 8AH Leatherhead
    Leret House
    Surrey
    England
    EnglandBritish96124860001
    SMITH, Jonathan Matthew
    c/o Alan Joslin
    Latimer Industrial Estate
    Latimer Road
    W10 6RQ London
    Unit 12
    England
    Director
    c/o Alan Joslin
    Latimer Industrial Estate
    Latimer Road
    W10 6RQ London
    Unit 12
    England
    EnglandBritish88069760001
    WOOD, Richard Ian
    4 Swan Court
    KT22 8AH Leatherhead
    Leret House
    Surrey
    England
    Director
    4 Swan Court
    KT22 8AH Leatherhead
    Leret House
    Surrey
    England
    EnglandBritish161367130001

    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