ALTRIKA LIMITED

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

    Company NameALTRIKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353149
    JurisdictionScotland
    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 ALTRIKA LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is ALTRIKA LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALTRIKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for ALTRIKA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ALTRIKA 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

    Annual return made up to Jan 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Termination of appointment of Amr Abid as a director on May 13, 2015

    1 pagesTM01

    Director's details changed for Mr Christopher Simon Winter on May 21, 2015

    2 pagesCH01

    Appointment of Mr Christopher Simon Winter as a director on May 18, 2015

    2 pagesAP01

    Termination of appointment of William Thomas Mason as a director on Mar 31, 2015

    1 pagesTM01

    Annual return made up to Jan 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Dr Amr Abid on Jan 26, 2015

    2 pagesCH01

    Appointment of Dr Amr Abid as a director on Jan 01, 2015

    2 pagesAP01

    Appointment of Business Partners Financial & Management Services Limited as a secretary on Jan 01, 2015

    2 pagesAP04

    Termination of appointment of Mark Paul Smyth as a secretary on Jan 01, 2015

    1 pagesTM02

    Termination of appointment of Mark Paul Smyth as a director on Jan 01, 2015

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2014

    Statement of capital on Mar 16, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Mark Gostick as a director

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Mark Paul Smyth as a director

    2 pagesAP01

    Appointment of Mr Mark Stephen Gostick as a director

    2 pagesAP01

    Who are the officers of ALTRIKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED
    Cottenham
    CB24 8RX Cambridge
    The Old Bank 205-207 High Street
    Cambs
    England
    Secretary
    Cottenham
    CB24 8RX Cambridge
    The Old Bank 205-207 High Street
    Cambs
    England
    Identification TypeEuropean Economic Area
    Registration Number08446668
    194383790001
    WINTER, Christopher Simon
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United KingdomBritish88430670001
    BOYDELL, Stephen John
    Lorne Road
    PO5 1RR Southsea
    22
    Hampshire
    United Kingdom
    Secretary
    Lorne Road
    PO5 1RR Southsea
    22
    Hampshire
    United Kingdom
    British131728690001
    MARROCCO, Adrian Robert
    Annett Road
    KT12 2JS Walton-On-Thames
    49
    Surrey
    United Kingdom
    Secretary
    Annett Road
    KT12 2JS Walton-On-Thames
    49
    Surrey
    United Kingdom
    British116614040004
    SMYTH, Mark Paul
    Rectory Farm Barns
    Henley
    IP6 0RU Ipswich
    6
    Suffolk
    England
    Secretary
    Rectory Farm Barns
    Henley
    IP6 0RU Ipswich
    6
    Suffolk
    England
    174792040001
    ABID, Amr, Dr
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United KingdomBritish183336060001
    BOYER, Jack Byron
    25 Pembroke Gardens
    W8 6HU London
    Director
    25 Pembroke Gardens
    W8 6HU London
    EnglandBritish3124100001
    GOSTICK, Mark Stephen
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    EnglandBritish112742650001
    MASON, William Thomas, Dr
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United KingdomAmerican133369220003
    PURDY, Graeme
    10 Broadshard Lane
    BH24 1RR Ringwood
    Hampshire
    Director
    10 Broadshard Lane
    BH24 1RR Ringwood
    Hampshire
    EnglandBritish98489060002
    SMYTH, Mark Paul
    Rectory Farm Barns
    Main Road Henley
    IP6 0RU Ipswich
    6
    Suffolk
    England
    Director
    Rectory Farm Barns
    Main Road Henley
    IP6 0RU Ipswich
    6
    Suffolk
    England
    EnglandIrish45743330007

    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