ALTENSTEIN PLC
Overview
| Company Name | ALTENSTEIN PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 09089934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of ALTENSTEIN PLC?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALTENSTEIN PLC located?
| Registered Office Address | 09089934: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALTENSTEIN PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for ALTENSTEIN PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Registered office address changed to PO Box 4385, 09089934: Companies House Default Address, Cardiff, CF14 8LH on Apr 23, 2018 | 1 pages | RP05 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jun 17, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Von Altenstein Management Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||||||
Annual return made up to Jun 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||||||
Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on Sep 03, 2015 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Von Altenstein Management Ltd on Sep 03, 2015 | 1 pages | CH02 | ||||||||||||||
Secretary's details changed for Peter P Adam on Sep 03, 2015 | 1 pages | CH04 | ||||||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Peter P Adam as a secretary on Jan 01, 2015 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Peter P Adam as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ALTENSTEIN PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER P ADAM | Secretary | York Street CT10 1PB Broadstairs 22 Kent England |
| 194352400001 | ||||||||||
| ADAM, Peter Paul | Director | Regent Street W1B 2QD London International House 6th Floor 223 | United Kingdom | Austrian | 200861440001 | |||||||||
| VON ALTENSTEIN MANAGEMENT LTD | Director | York Street CT10 1PB Broadstairs 22 Kent England |
| 188612780001 | ||||||||||
| PETER P ADAM | Secretary | Regent Street W1B 2QD London International House 6th Floor 223 |
| 188612760001 |
Who are the persons with significant control of ALTENSTEIN PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Von Altenstein Management Ltd | Apr 06, 2016 | York Street CT10 1PB Broadstairs 22 England | No | ||||||||||
| |||||||||||||
Natures of 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