Alt Solutions Limited

Company Registration Number: 03378013

Company registered in England and Wales

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Alt Solutions Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
UNITED KINGDOM
WC1N 3AX

There are 9365 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

03378013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£12,015£17,047£204,728£2,865£53£3,558
of which Cash £0£12,015£1,716£31,211£347£53£3,558
Total Assets £0£12,015£17,047£204,728£2,865£53£3,558
Current Liabilities £64,313£27,898£4,136£112,540£3,715£3,632£4,332
Net Current Assets £-64,313£-15,883£12,911£92,188£-850£-3,579£-774
Total Net Worth £-64,313£-15,883£12,911£92,188£-850£-3,579£774

Previous Names

  • STARGLAZE RESTAURANTS LIMITED, active until 8 November 2009

Company Officers

  • ELEMENTAL COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 17 December 2015

     

    27
    Old Gloucester Street
    London
    WC1N 3AX
    United Kingdom

  • TYUTIKOV, Maxim

    Director

    Appointed on 26 October 2009

     

    Nationality: Estonian

    Occupation: Director

    Month of birth: May 1963

    6-42
    Afanasyevskiy B.Lane
    Moscow
    Russia

  • H.F.SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 October 2009

    Resigned on 15 December 2015

    Palladium House 1/4
    Argyll Street
    London
    W1F 7LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 6 May 2009

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1997

    Resigned on 6 May 2009

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R6LCO. Transaction: MzE3NzI1OTA3NmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X615F6C0. Transaction: MzE2OTg0MTc3NmFkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5868B3K. Transaction: MzE0OTc3Nzk5MWFkaXF6a2N4.

  4. 18 December 2015 Appointment of Elemental Company Secretary Limited as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP04. Barcode: X4MHK9J4. Transaction: MzEzNzkxNTA1N2FkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 27 Old Gloucester Street London WC1N 3AX on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHK9QX. Transaction: MzEzNzkxNTA0N2FkaXF6a2N4.

  6. 16 December 2015 Termination of appointment of H.F.Secretarial Services Limited as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MENXE1. Transaction: MzEzNzY5OTg4OWFkaXF6a2N4.

  7. 24 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IP8041. Transaction: MzEzMzc0ODU4NGFkaXF6a2N4.

  8. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48PO9O8. Transaction: MzEyNDM2MTkxMWFkaXF6a2N4.

  9. 2 June 2015 Director's details changed for Maxim Tyutikov on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X48PO9VU. Transaction: MzEyNDM2MTg2MWFkaXF6a2N4.

  10. 10 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40YMSKB. Transaction: MzExNzAxMzg1OWFkaXF6a2N4.

  11. 4 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5YF7. Transaction: MzEwMTI5Mzc5MGFkaXF6a2N4.

  12. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32EBTN5. Transaction: MzA5NTI4MTM5MGFkaXF6a2N4.

  13. 12 February 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A319GBEW. Transaction: MzA5NDM5OTIyNmFkaXF6a2N4.

  14. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDM5OTE3OGFkaXF6a2N4.

  15. 30 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOUT4. Transaction: MzA3ODkxNjk5NGFkaXF6a2N4.

  16. 15 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A224CK5T. Transaction: MzA3MjkxNDIzOGFkaXF6a2N4.

  17. 1 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A64EM9. Transaction: MzA1ODU0MTEwM2FkaXF6a2N4.

  18. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12DJ5G2. Transaction: MzA1MjM1Njg2NGFkaXF6a2N4.

  19. 31 May 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XRY52UL8. Transaction: MzAzODA0MzA2MGFkaXF6a2N4.

  20. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7WD8RPE. Transaction: MzAzMjM2MTA5NWFkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XSD6NKP4. Transaction: MzAxNzIyNTgyM2FkaXF6a2N4.

  22. 9 June 2010 Director's details changed for Maxim Tyutikov on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XSD6MKP3. Transaction: MzAxNzIyNTQzM2FkaXF6a2N4.

  23. 15 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PMHCDHGE. Transaction: MzAwOTQ1NzQ5NGFkaXF6a2N4.

  24. 8 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RWPMCEOC. Transaction: MzAwMjQxNDIwMGFkaXF6a2N4.

  25. 8 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AB3G4EOA. Transaction: MzAwMjQxNDEyOWFkaXF6a2N4.

  26. 7 November 2009 Appointment of Maxim Tyutikov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF0F5ENA. Transaction: MzAwMjM4MTQ0NmFkaXF6a2N4.

  27. 7 November 2009 Appointment of H.F.Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AF0F4EN9. Transaction: MzAwMjM4MTM4NmFkaXF6a2N4.

  28. 29 October 2009 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AIW11EGK. Transaction: MzAwMTc1NTcyNWFkaXF6a2N4.

  29. 29 October 2009 Termination of appointment of Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIW13EGM. Transaction: MzAwMTc1NTY2OGFkaXF6a2N4.

  30. 29 October 2009 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Address. Type: AD01. Barcode: AIW12EGL. Transaction: MzAwMTc1NTUzNmFkaXF6a2N4.

  31. 30 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKT6BYN. Transaction: MjAzODE2MDI4NmFkaXF6a2N4.

  32. 6 June 2009 Registered office changed on 06/06/2009 from fernhills business centre todd street manchester BL9 5BJ [View PDF]

    Category: Address. Type: 287. Barcode: AD8XOAF5. Transaction: MjAzNDUxMjk4OGFkaXF6a2N4.

  33. 12 May 2009 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AREBS9OF. Transaction: MjAzMjczMTk1M2FkaXF6a2N4.

  34. 12 May 2009 Registered office changed on 12/05/2009 from 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Barcode: AREBR9OE. Transaction: MjAzMjczMTAzMWFkaXF6a2N4.

  35. 12 May 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AREBT9OG. Transaction: MjAzMjczMDg5OGFkaXF6a2N4.

  36. 16 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzUzNzI3M2FkaXF6a2N4.

  37. 16 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJQ1Y6K8. Transaction: MjAyMzUzNzA4OGFkaXF6a2N4.

  38. 15 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR6Q1FD. Transaction: MjAwOTAzMDQ4NmFkaXF6a2N4.

  39. 2 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTc1NDE5M2FkaXF6a2N4.

  40. 2 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc1MjYxNmFkaXF6a2N4.

  41. 23 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5ODcyOGFkaXF6a2N4.

  42. 9 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzU2OTYyOGFkaXF6a2N4.

  43. 9 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2OTYyN2FkaXF6a2N4.

  44. 30 May 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMyNTQ3OWFkaXF6a2N4.

  45. 5 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1MDg4NTYwMWFkaXF6a2N4.

  46. 5 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTgwMDQ1M2FkaXF6a2N4.

  47. 13 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mzg5MTk1NGFkaXF6a2N4.

  48. 17 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk5MjgzOGFkaXF6a2N4.

  49. 17 November 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc2Mjk1NWFkaXF6a2N4.

  50. 15 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NDk4OWFkaXF6a2N4.

  51. 26 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNTk0ODUzM2FkaXF6a2N4.

  52. 26 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYxMTc4N2FkaXF6a2N4.

  53. 11 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNzcwNGFkaXF6a2N4.

  54. 9 December 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNDYxOTgwMmFkaXF6a2N4.

  55. 9 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjE4MDY4NmFkaXF6a2N4.

  56. 10 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQwNTA5MWFkaXF6a2N4.

  57. 23 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcyODQxNGFkaXF6a2N4.

  58. 8 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0NTMwNjAwOGFkaXF6a2N4.

  59. 8 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTgzMTAwOGFkaXF6a2N4.

  60. 29 November 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5MDUzMjQ5M2FkaXF6a2N4.

  61. 29 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDMwOTM5M2FkaXF6a2N4.

  62. 5 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1MTUxNmFkaXF6a2N4.

  63. 1 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYxMDA3NWFkaXF6a2N4.

  64. 1 December 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNTcxMDA2NGFkaXF6a2N4.

  65. 3 June 1999 Return made up to 30/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyODAxNGFkaXF6a2N4.

  66. 9 November 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2NTYyNzc1NWFkaXF6a2N4.

  67. 9 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODIwNjUxNGFkaXF6a2N4.

  68. 1 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0MTE0NWFkaXF6a2N4.

  69. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODU4NjAwOGFkaXF6a2N4.

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