ALTOGOR LTD

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

    Company NameALTOGOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09757920
    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 ALTOGOR LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALTOGOR LTD located?

    Registered Office Address
    Flat 212 1 Haven Way Haven Way
    SE1 3FJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTOGOR LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ALTOGOR LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

    Appointment of Mr. Richard Todd Wade as a secretary on Jun 29, 2018

    2 pagesAP03

    Registered office address changed from 21 Ashton Croft Birmingham B16 8EX England to Flat 212 1 Haven Way Haven Way London SE1 3FJ on Nov 06, 2017

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Flat 2008 3 Pan Peninsula Square London E14 9HP United Kingdom to 21 Ashton Croft Birmingham B16 8EX on Nov 07, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 01, 2016 with updates

    6 pagesCS01

    Termination of appointment of Alexey Smirnov as a director on Jul 22, 2016

    1 pagesTM01

    Appointment of Miss Elena Klimova as a director on Jul 22, 2016

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ALTOGOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADE, Richard Todd, Mr.
    Haven Way
    SE1 3FJ London
    Flat 212 1 Haven Way
    England
    Secretary
    Haven Way
    SE1 3FJ London
    Flat 212 1 Haven Way
    England
    247969140001
    KLIMOVA, Elena
    Haven Way
    SE1 3FJ London
    Flat 212 1 Haven Way
    England
    Director
    Haven Way
    SE1 3FJ London
    Flat 212 1 Haven Way
    England
    EnglandBritishConsulting194405880001
    SMIRNOV, Alexey, Mr.
    3 Pan Peninsula Square
    E14 9HP London
    Flat 2008
    United Kingdom
    Director
    3 Pan Peninsula Square
    E14 9HP London
    Flat 2008
    United Kingdom
    EnglandBritishDirector154404260002

    Who are the persons with significant control of ALTOGOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elena Klimova
    1 Haven Way
    SE1 3FJ London
    Flat 212
    England
    Aug 22, 2016
    1 Haven Way
    SE1 3FJ London
    Flat 212
    England
    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.

    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