ALTOMAX LIMITED

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

    Company NameALTOMAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09053272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of ALTOMAX LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ALTOMAX LIMITED located?

    Registered Office Address
    09053272: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTOMAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2016

    What are the latest filings for ALTOMAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed to PO Box 4385, 09053272: Companies House Default Address, Cardiff, CF14 8LH on Jan 09, 2020

    1 pagesRP05

    Registered office address changed from PO Box 4385 09053272: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Nov 05, 2018

    2 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Registered office address changed to PO Box 4385, 09053272: Companies House Default Address, Cardiff, CF14 8LH on Sep 17, 2018

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 22, 2017 with no updates

    3 pagesCS01

    Notification of John Crozier as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to May 30, 2016

    2 pagesAA

    Previous accounting period shortened from May 31, 2016 to May 30, 2016

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2016

    Statement of capital on Aug 16, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2015

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ALTOMAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROZIER, John
    Elie Road
    West Craigs, High Blantyre
    G72 0GX Glasgow
    10
    United Kingdom
    Secretary
    Elie Road
    West Craigs, High Blantyre
    G72 0GX Glasgow
    10
    United Kingdom
    187940580001
    CROZIER, John Michael
    Elie Road
    West Craigs, High Blantyre
    G72 0GX Glasgow
    10
    United Kingdom
    Director
    Elie Road
    West Craigs, High Blantyre
    G72 0GX Glasgow
    10
    United Kingdom
    ScotlandBritishDirector117537870001

    Who are the persons with significant control of ALTOMAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Crozier
    Shelton Street
    WC2H 9JQ London
    71-75
    Apr 06, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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