Alltimefoundation Ltd

Company Registration Number: 04305801

Company registered in England and Wales

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Alltimefoundation Ltd is a Private Company Limited by Shares first registered on 16 October 2001.

Registered Address

53 VICARS ROAD
LONDON
NW5 4NN

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

All companies at NW5 4NN

Registration Data

Company Number

04305801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

16 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEE, Erlend

    Secretary

    Appointed on 17 October 2001

     

    53 Vicars Road
    London
    NW5 4M

  • LEE, Erlend

    Director

    Appointed on 17 October 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1940

    53 Vicars Road
    London
    NW5 4M

  • LEE, Thomas Samuel

    Director

    Appointed on 15 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

    53 Vicars Road
    Gospel Oak
    London
    NW5 4NN

  • BUSINESSLEGAL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2001

    Resigned on 18 October 2001

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

  • BUSINESSLEGAL LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2001

    Resigned on 18 October 2001

    9 Holgrave Close
    High Legh
    Knutsford
    Cheshire
    WA16 6TX

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NzgxNTU3NGFkaXF6a2N4.

  2. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTU3ODAyNGFkaXF6a2N4.

  3. 9 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IMWK88. Transaction: MzE2MTExMzA4N2FkaXF6a2N4.

  4. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A29VUG. Transaction: MzE1MTgyNjU5MGFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC48A3. Transaction: MzEzMzMxODc2MmFkaXF6a2N4.

  6. 25 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CEJ5DM. Transaction: MzEyNzc3NjQxM2FkaXF6a2N4.

  7. 3 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWCYUI. Transaction: MzExMDYzNDkyMmFkaXF6a2N4.

  8. 27 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IFQA. Transaction: MzEwNDQ5NTE0N2FkaXF6a2N4.

  9. 9 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KR2XEQ. Transaction: MzA4ODQ3MDk3NGFkaXF6a2N4.

  10. 10 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC9YQY. Transaction: MzA4MTMyOTA3OGFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJS4KZ. Transaction: MzA2NzM3NzMxNGFkaXF6a2N4.

  12. 7 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CO8IVD. Transaction: MzA2MDQzMTA3NGFkaXF6a2N4.

  13. 10 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XATV4Z42. Transaction: MzA0Njk1Nzk2NWFkaXF6a2N4.

  14. 13 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X6PMXVSY. Transaction: MzA0MDM5NjUwNGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWKRVOYL. Transaction: MzAyNjcxMzgyM2FkaXF6a2N4.

  16. 12 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XLAEJLMW. Transaction: MzAxOTMzOTczN2FkaXF6a2N4.

  17. 12 November 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XZZ3PEVW. Transaction: MzAwMjY4NjkwMmFkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Thomas Samuel Lee on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZZ3OEVV. Transaction: MzAwMjY4NjM5M2FkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Erlend Lee on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZZ3NEVU. Transaction: MzAwMjY4NjM5MWFkaXF6a2N4.

  20. 29 June 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XOZHKB40. Transaction: MjAzNjA1ODY1N2FkaXF6a2N4.

  21. 5 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3EZF4KG. Transaction: MjAxNzMxODg0NGFkaXF6a2N4.

  22. 23 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XTJ7M3DI. Transaction: MjAxMzk2NTg1OWFkaXF6a2N4.

  23. 29 October 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM0MTE5N2FkaXF6a2N4.

  24. 3 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5MzUzMWFkaXF6a2N4.

  25. 19 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyMDU0NmFkaXF6a2N4.

  26. 29 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE3Nzk2NWFkaXF6a2N4.

  27. 24 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzMyMTExMmFkaXF6a2N4.

  28. 20 July 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk1NzI0MmFkaXF6a2N4.

  29. 21 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1ODA5NmFkaXF6a2N4.

  30. 27 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ1MTgyMWFkaXF6a2N4.

  31. 17 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAzNjAyNWFkaXF6a2N4.

  32. 10 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NjIxNmFkaXF6a2N4.

  33. 25 January 2003 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUyMTEyOWFkaXF6a2N4.

  34. 28 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjcwMTc2MmFkaXF6a2N4.

  35. 28 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2ODcwOGFkaXF6a2N4.

  36. 28 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUzMDI0MWFkaXF6a2N4.

  37. 28 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc2OTk4MGFkaXF6a2N4.

  38. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEyNTY2MGFkaXF6a2N4.

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