Alta Software Services Limited

Company Registration Number: 03178617

Company registered in England and Wales

Approximate Location Map
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Alta Software Services Limited is a Private Company Limited by Shares first registered on 27 March 1996. It was dissolved on 19 January 2016.

Registered Address

5 Creeland Grove
London
SE6 4LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03178617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

27 March 1996

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7260 - Other computer related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2006

Accounts Next Due

30 July 2008

Returns Last Made Up

27 March 2007

Returns Next Due

24 April 2008

Mortgages

None

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £38,246£96,335
of which Cash £1,828£19,777
Total Assets £38,246£96,335
Current Liabilities £31,995£75,016
Net Current Assets £6,251£21,319
Total Net Worth £14,230£30,716

Previous Names

No previous names

Company Officers

  • ASARE, Reginald

    Secretary

    Appointed on 15 March 2006

     

    Nationality: British

    19 Dorset Road
    Harrow
    Middlesex
    HA1 4JG

  • FIAWOO, Henrietta

    Director

    Appointed on 6 May 2003

     

    Nationality: Ghanaian

    Occupation: Company Director

    Month of birth: June 1964

    5 Creeland Grove
    London
    SE6 4LE

  • CLEGG, Aidan Charles Barwick

    Secretary

    Appointed on 27 March 1996

    Resigned on 15 March 2006

    Blackmoor Farm
    Ockham Lane
    Cobham
    Surrey
    KT11 1LZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 1996

    Resigned on 27 March 1996

    26
    Church Street
    London
    NW8 8EP

  • FANNING, Colette

    Director

    Appointed on 27 March 1996

    Resigned on 15 March 2006

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1963

    Blackmoor Farm
    Ockham Lane
    Cobham
    Surrey
    KT11 1LZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzOTUwMDc3OWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTk0MjUzM2FkaXF6a2N4.

  3. 28 June 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzOTQ3NDk1MmFkaXF6a2N4.

  4. 24 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzAyMzcyMmFkaXF6a2N4.

  5. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjY5MzI2NGFkaXF6a2N4.

  6. 5 March 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAxMDcxOTY2NmFkaXF6a2N4.

  7. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc2ODg3MmFkaXF6a2N4.

  8. 3 February 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyNDY5NjQyNWFkaXF6a2N4.

  9. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxOTAzNDE4NmFkaXF6a2N4.

  10. 29 January 2008 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTMzODE5MGFkaXF6a2N4.

  11. 2 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA0NDY5MmFkaXF6a2N4.

  12. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MDg1NGFkaXF6a2N4.

  13. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTM1NDQwOGFkaXF6a2N4.

  14. 9 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTYwNjE1M2FkaXF6a2N4.

  15. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwMDY0N2FkaXF6a2N4.

  16. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDEyMTk1N2FkaXF6a2N4.

  17. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTM0MjI2M2FkaXF6a2N4.

  18. 22 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzQ1NzExNGFkaXF6a2N4.

  19. 22 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxOTk2MmFkaXF6a2N4.

  20. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDU2NDY4NmFkaXF6a2N4.

  21. 2 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyMzgyMGFkaXF6a2N4.

  22. 16 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA3MzM1M2FkaXF6a2N4.

  23. 1 July 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NTA2MWFkaXF6a2N4.

  24. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIxODA5NWFkaXF6a2N4.

  25. 17 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzA1MzA3NGFkaXF6a2N4.

  26. 25 April 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4MDMzNWFkaXF6a2N4.

  27. 22 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTE0MjA5MmFkaXF6a2N4.

  28. 21 March 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg1NzMzOGFkaXF6a2N4.

  29. 20 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg0MzU1M2FkaXF6a2N4.

  30. 6 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5OTMzMWFkaXF6a2N4.

  31. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODI5MDQ2N2FkaXF6a2N4.

  32. 14 June 1999 Registered office changed on 14/06/99 from: 111 park hill london SW4 9NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ3NDEyOWFkaXF6a2N4.

  33. 9 June 1999 Registered office changed on 09/06/99 from: calder & co 1 regent street london SW1Y 4NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjk3ODUxNWFkaXF6a2N4.

  34. 28 April 1999 Return made up to 27/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM1NjMxNGFkaXF6a2N4.

  35. 18 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNjI4Mzc4OWFkaXF6a2N4.

  36. 2 April 1998 Return made up to 27/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NDQ3NWFkaXF6a2N4.

  37. 5 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4ODU5OTgxM2FkaXF6a2N4.

  38. 9 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzA2NjU0MGFkaXF6a2N4.

  39. 9 April 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDc1MzY2OGFkaXF6a2N4.

  40. 8 April 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA1Mjk2NGFkaXF6a2N4.

  41. 1 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjQxNTQyOGFkaXF6a2N4.

  42. 27 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM4Nzk3MmFkaXF6a2N4.

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