Almatis Limited

Company Registration Number: 05414463

Company registered in England and Wales

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Almatis Limited is a Private Company Limited by Shares first registered on 5 April 2005. It was dissolved on 10 November 2015.

Registered Address

407 Britannia House 11 Glenthorne Road
London
England
W6 0LH

There are 621 companies currently registered at this postcode, including this one.

All companies at W6 0LH

Registration Data

Company Number

05414463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 April 2005

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

31 March 2014

Returns Next Due

28 April 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£190
of which Cash £0£0£0£0£190
Total Assets £0£0£0£0£190
Current Liabilities £2,545£2,545£819£681£823
Net Current Assets £-2,545£-2,545£-819£-681£-633
Total Net Worth £-2,545£-2,545£-718£-477£-326

Previous Names

No previous names

Company Officers

  • ALEXIEV, Maria

    Secretary

    Appointed on 5 April 2005

     

    59a Egmont Road
    Sutton
    Surrey
    SM2 5JS

  • ALEXIEV, Alexander Borisov

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Translator And Interpretor

    Month of birth: June 1941

    59a Egmont Road
    Sutton
    Surrey
    SM2 5JS

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

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNDM1OTcxOGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzQxMjIzOWFkaXF6a2N4.

  3. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXBY9S. Transaction: MzExMjY5MTUwNGFkaXF6a2N4.

  4. 26 June 2014 Registered office address changed from Almatis Ltd 59a Egmont Road Sutton Surrey SM2 5JS England on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVMRJ4. Transaction: MzEwMjY1NzE5NGFkaXF6a2N4.

  5. 7 June 2014 Registered office address changed from 407 Britannia House 11 Glenthorne Road London W6 0LH on 7 June 2014 [View PDF]

    Action Date: 7 June 2014. Category: Address. Type: AD01. Barcode: X39IHYZS. Transaction: MzEwMTUxNDExN2FkaXF6a2N4.

  6. 15 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37XFKC1. Transaction: MzEwMDEzNzMzMGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKFAUR. Transaction: MzA5MTE3NDE5NmFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2BBZQMB. Transaction: MzA4MDUyNzUzNGFkaXF6a2N4.

  9. 26 June 2013 Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2BBZQM3. Transaction: MzA4MDUyNzM4NmFkaXF6a2N4.

  10. 23 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OCS3RM. Transaction: MzA2OTkzNjk4NmFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1BLJ481. Transaction: MzA1OTYwNjYxN2FkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONGWUH. Transaction: MzA0OTM1MjgzMmFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGU0ETO2. Transaction: MzAzNjI4NjQxOGFkaXF6a2N4.

  14. 10 February 2011 Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQEH5RJX. Transaction: MzAzMjAxNDMwMmFkaXF6a2N4.

  15. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9EILQ0D. Transaction: MzAyODk4MzEwOGFkaXF6a2N4.

  16. 26 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XMWLIJHI. Transaction: MzAxNDI4MTYwN2FkaXF6a2N4.

  17. 26 April 2010 Registered office address changed from 59a Egmont Road Sutton Surrey SM2 5JS United Kingdom on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Address. Type: AD01. Barcode: XMWLGJHG. Transaction: MzAxNDI3ODkwMmFkaXF6a2N4.

  18. 26 April 2010 Director's details changed for Alexander Borisov Alexiev on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XMWLHJHH. Transaction: MzAxNDI3ODkwM2FkaXF6a2N4.

  19. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ75BGNM. Transaction: MzAwNzIwNDUxNmFkaXF6a2N4.

  20. 9 May 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ATGSZ9M5. Transaction: MjAzMjU3MDk3NWFkaXF6a2N4.

  21. 7 May 2009 Registered office changed on 07/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Barcode: XBPG89NH. Transaction: MjAzMjQyMjg2NmFkaXF6a2N4.

  22. 1 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALDR9HM. Transaction: MjAzMTk5ODM2MGFkaXF6a2N4.

  23. 5 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAIPW6Y2. Transaction: MjAyNTA4NTk2MGFkaXF6a2N4.

  24. 29 July 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2781TP. Transaction: MjAwOTg3NDYzOGFkaXF6a2N4.

  25. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzODAyNWFkaXF6a2N4.

  26. 2 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1OTQ0NmFkaXF6a2N4.

  27. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI0NDkxNmFkaXF6a2N4.

  28. 1 November 2006 Registered office changed on 01/11/06 from: c/o media station, riverbank house, 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMwMDUwM2FkaXF6a2N4.

  29. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE4NDQyNmFkaXF6a2N4.

  30. 13 March 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTI5OTg5MWFkaXF6a2N4.

  31. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODUzNzg2NWFkaXF6a2N4.

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