Altamira Enterprises Limited

Company Registration Number: 03875965

Company registered in England and Wales

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Altamira Enterprises Limited is a Private Company Limited by Shares first registered on 12 November 1999. It was dissolved on 2 February 2016.

Registered Address

Flat 83, 130 Webber Street Webber Street
London
England
SE1 0JP

There are 4 companies currently registered at this postcode, including this one.

All companies at SE1 0JP

Registration Data

Company Number

03875965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 November 1999

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

12 November 2014

Returns Next Due

10 December 2015

Mortgages

None

Financial Summary

20132012201020092007
Fixed Assets £147,062£146,304£145,426£145,158£144,670
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £147,062£146,304£145,426£145,158£144,670
Current Liabilities £131,475£131,096£130,657£130,523£130,279
Net Current Assets £-131,475£-131,096£-130,657£-130,523£-130,279
Total Net Worth £15,587£15,208£14,769£14,635£14,391

Previous Names

  • FRESHNAME NO.265 LIMITED, active until 29 February 2000

Company Officers

  • MALLAS, Juneia

    Director

    Appointed on 26 October 2015

     

    Nationality: Swedish

    Occupation: Writer

    Month of birth: December 1950

    Flat 83, 130 Webber Street
    Flat 83, 130 Webber Street
    London
    SE1 0JP
    England

  • ARMOUR, Douglas William

    Nominee Secretary

    Appointed on 12 November 1999

    Resigned on 18 February 2000

    Deramore Ham Lane
    Elstead
    Godalming
    Surrey
    GU8 6HG

  • KOWALSKA, Nina

    Secretary

    Appointed on 7 March 2006

    Resigned on 28 May 2008

    87 Sugden Road
    London
    SW11 5ED

  • SHULL, Thomas Bauer

    Secretary

    Appointed on 18 February 2000

    Resigned on 7 March 2006

    Northwing
    Madehurst Lodge
    Madehurst
    Arundel
    West Sussex
    BN18 0NL

  • KOWALSKA, Nina

    Director

    Appointed on 7 March 2006

    Resigned on 28 May 2008

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1970

    87 Sugden Road
    London
    SW11 5ED

  • MALLAS, Juneia

    Director

    Appointed on 7 March 2006

    Resigned on 28 September 2015

    Nationality: Brazilian

    Occupation: Business Consultant

    Month of birth: December 1950

    25
    West Temple
    Sheen
    London
    SW14 7AP
    United Kingdom

  • RODDICK, Thomas Gordon

    Director

    Appointed on 18 February 2000

    Resigned on 7 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Highfield House
    Baycombe Lane Slindon
    Arundel
    West Sussex
    BN18 0UY

  • VENUS, David Anthony

    Nominee Director

    Appointed on 12 November 1999

    Resigned on 18 February 2000

    Nationality: British

    Month of birth: September 1951

    86 Park Road
    Kingston Upon Thames
    Surrey
    KT2 5JZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDM3NDkyNWFkaXF6a2N4.

  2. 17 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDY0MzE1OGFkaXF6a2N4.

  3. 6 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4J0SWQY. Transaction: MzEzNDM3MTQ0NGFkaXF6a2N4.

  4. 27 October 2015 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY to Flat 83, 130 Webber Street Webber Street London SE1 0JP on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWWN9N. Transaction: MzEzMzg4NDU3MmFkaXF6a2N4.

  5. 26 October 2015 Appointment of Mrs Juneia Mallas as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: X4IU9MBK. Transaction: MzEzMzc4MjA2N2FkaXF6a2N4.

  6. 28 September 2015 Termination of appointment of Juneia Mallas as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVPBS0. Transaction: MzEzMTg2MjM0MmFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MCVZDT. Transaction: MzExMzEyMzU1NmFkaXF6a2N4.

  8. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H074AH. Transaction: MzEwODAxMTA3N2FkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X304PRDC. Transaction: MzA5MzE0NjQ2NmFkaXF6a2N4.

  10. 7 November 2013 Director's details changed for Juneia Mallas on 24 January 2013 [View PDF]

    Action Date: 24 January 2013. Category: Officers. Type: CH01. Barcode: X2KLVUS1. Transaction: MzA4ODM1NDg0OGFkaXF6a2N4.

  11. 23 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D77DEL. Transaction: MzA4MTk3MTcxOWFkaXF6a2N4.

  12. 22 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9J8H6. Transaction: MzA2Nzk3MzU0M2FkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GGM7AW. Transaction: MzA2MzMwODczMmFkaXF6a2N4.

  14. 19 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7ROJ. Transaction: MzA0OTE5NTIzNGFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBQHUW7C. Transaction: MzA0MTI0MDQ3MmFkaXF6a2N4.

  16. 20 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X9V4ZQ3X. Transaction: MzAyOTA3MTM3MWFkaXF6a2N4.

  17. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2BEUMVZ. Transaction: MzAyMjE1MzU2MGFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XF5GMHDD. Transaction: MzAwOTA4MjcxNGFkaXF6a2N4.

  19. 9 February 2010 Director's details changed for Juneia Mallas on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: XF5GLHDC. Transaction: MzAwOTA4MjMwNGFkaXF6a2N4.

  20. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADMTSEDL. Transaction: MzAwMTYzOTUzNWFkaXF6a2N4.

  21. 25 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RK154P. Transaction: MjAxODczNDQ4OGFkaXF6a2N4.

  22. 21 July 2008 Appointment terminate, director and secretary janina julia kowalska logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A8B961IR. Transaction: MjAwOTM0Mzc1OGFkaXF6a2N4.

  23. 4 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF2OF14Z. Transaction: MjAwODQ2MzgzOWFkaXF6a2N4.

  24. 26 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0OTczN2FkaXF6a2N4.

  25. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzc0MWFkaXF6a2N4.

  26. 25 May 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4OTYyMGFkaXF6a2N4.

  27. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4ODc1NGFkaXF6a2N4.

  28. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0MDI5OWFkaXF6a2N4.

  29. 13 March 2007 Registered office changed on 13/03/07 from: emerald house east street epsom surrey KT17 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU5Mjk0NGFkaXF6a2N4.

  30. 13 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ1OTM2OGFkaXF6a2N4.

  31. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI1Njc4MGFkaXF6a2N4.

  32. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI1ODMxOWFkaXF6a2N4.

  33. 13 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyOTg2MGFkaXF6a2N4.

  34. 14 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjEzNzYyMWFkaXF6a2N4.

  35. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjkyMTkwOWFkaXF6a2N4.

  36. 20 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODczNzc3NWFkaXF6a2N4.

  37. 27 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjA4ODgzOWFkaXF6a2N4.

  38. 2 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTM1NzA5NWFkaXF6a2N4.

  39. 14 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTQ4NjM4OWFkaXF6a2N4.

  40. 16 December 2002 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEwNjQyMmFkaXF6a2N4.

  41. 9 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTc5NjU5NmFkaXF6a2N4.

  42. 14 December 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM4MTc3OWFkaXF6a2N4.

  43. 4 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzYxNDI1NWFkaXF6a2N4.

  44. 4 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA2MjA3N2FkaXF6a2N4.

  45. 13 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDI4OTk1OGFkaXF6a2N4.

  46. 5 September 2001 Registered office changed on 05/09/01 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njk5NTA2OGFkaXF6a2N4.

  47. 7 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQwMzEyM2FkaXF6a2N4.

  48. 7 December 2000 Accounting reference date extended from 30/11/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODU2NDI2NWFkaXF6a2N4.

  49. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ3OTczN2FkaXF6a2N4.

  50. 22 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDExMjU4MWFkaXF6a2N4.

  51. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3MzU5MmFkaXF6a2N4.

  52. 22 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTEwOTQ2NWFkaXF6a2N4.

  53. 28 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTQ5MzM0N2FkaXF6a2N4.

  54. 25 February 2000 Registered office changed on 25/02/00 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTg4MzMxMmFkaXF6a2N4.

  55. 12 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQxOTAwOWFkaXF6a2N4.

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