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ALTOROS LIMITED

ALTOROS LIMITED

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

    • Overview

    Company NameALTOROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08342484
    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 ALTOROS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ALTOROS LIMITED located?

    Registered Office Address
    145-157 St. John Street
    EC1V 4PY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTOROS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LUCITANOS LTDJan 25, 2016Jan 25, 2016
    EVITURE DIGITAL LTDFeb 25, 2015Feb 25, 2015
    EVITURE ALTOROS LTDJan 15, 2015Jan 15, 2015
    ALTOROS LIMITEDDec 28, 2012Dec 28, 2012

    What are the latest accounts for ALTOROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for ALTOROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 145-157 st. John Street London EC1V 4PY on Jul 01, 2016

    		1 pagesAD01

    Termination of appointment of Alexander Podgrusha as a director on Jul 01, 2016

    		1 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Altoros Cyprus Limited as a director on May 18, 2016

    		1 pagesTM01

    Appointment of Alexander Podgrusha as a director on Feb 25, 2015

    		2 pagesAP01

    Appointment of Altoros Cyprus Limited as a director on Mar 01, 2014

    		2 pagesAP02

    Cancellation of shares. Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    		4 pagesSH06

    Certificate of change of name

    Company name changed lucitanos LTD\certificate issued on 31/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2016

    		RES15

    Termination of appointment of Cinnicka Karlsson as a director on Jan 29, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed eviture digital LTD\certificate issued on 25/01/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 25, 2015

    		RES15

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Cinnicka Karlsson as a director on Feb 25, 2015

    		2 pagesAP01

    Termination of appointment of Holy Cow Secretaries Ltd as a secretary on Feb 25, 2015

    		1 pagesTM02

    Termination of appointment of Eleonora Nelson-per-Claeson as a director on Feb 25, 2015

    		1 pagesTM01

    Termination of appointment of Robert Claeson as a director on Feb 25, 2015

    		1 pagesTM01

    Director's details changed for Mrs Eleonora Nelson-Wiggins on Nov 06, 2015

    		2 pagesCH01

    Termination of appointment of Eviture Group Ltd as a director on Nov 06, 2015

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed eviture altoros LTD\certificate issued on 25/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 25, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2015

    		RES15

    Appointment of Holy Cow Secretaries Ltd as a secretary on Feb 20, 2015

    		2 pagesAP04

    Termination of appointment of Primicerius Limited as a director on Feb 20, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of ALTOROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLY COW SECRETARIES LTD
    Crawford Street
    Unit 14
    W1H 1PJ London
    19
    England
    		Secretary
    Crawford Street
    Unit 14
    W1H 1PJ London
    19
    England
    Identification TypeEuropean Economic Area
    Registration Number09441206
    		195202000001
    SECRETARIUM LIMITED
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    England
    		Secretary
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    England
    Identification TypeEuropean Economic Area
    Registration Number05936797
    		161116140003
    CLAESON, Robert
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    England
    		Director
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    England
    		United KingdomBritishCountry Manager115483090006
    KARLSSON, Cinnicka
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    		Director
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    		SwedenFinnish-204466790001
    NELSON-PER-CLAESON, Eleonora
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    England
    		Director
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    England
    		EnglandBritishManagement Consultant109191350005
    PODGRUSHA, Alexander
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    		Director
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    		BelarusBelarusianDirector208312860001
    ALTOROS CYPRUS LIMITED
    Byron
    Nicosia Tower, Floor 7, Flat 704
    Nicosia
    36
    Cyprus
    		Director
    Byron
    Nicosia Tower, Floor 7, Flat 704
    Nicosia
    36
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE 319506
    		208272970001
    ALTOROS CYPRUS LTD
    Arch. Makariou Iii Ave.
    Tlais Tower, Office 301
    Nicosia
    69
    1070
    Cyprus
    		Director
    Arch. Makariou Iii Ave.
    Tlais Tower, Office 301
    Nicosia
    69
    1070
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE219506
    		179714010001
    EVITURE GROUP LTD
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    United Kingdom
    		Director
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06123131
    		186718490002
    PRIMICERIUS LIMITED
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    United Kingdom
    		Director
    Crawford Street
    Unit 14
    W1H 1PJ London
    19-21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05936376
    		186718480001
    View Detailed Information on Officers and People with Significant Control

    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