Alta Energy Ltd

Company Registration Number: 05714825

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alta Energy Ltd is a Private Company Limited by Shares first registered on 20 February 2006. Its current registered address is in London.

Registered Address

EURO HOUSE
133 BALLARDS LANE
LONDON
ENGLAND
N3 1LJ

There are 26 companies currently registered at this postcode, including this one.

All companies at N3 1LJ

Registration Data

Company Number

05714825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

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

  • RUDENKO, Andrew

    Director

    Appointed on 20 February 2006

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1968

    10
    Georgian Court
    Wembley
    Middlesex
    HA9 6QG
    England

  • COOK, Richard Frederick Maxwell

    Secretary

    Appointed on 20 February 2006

    Resigned on 8 April 2011

    68
    Booth Avenue
    Colchester
    CO4 3AZ
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2006

    Resigned on 20 February 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 14 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CU4SA3. Transaction: MzE4Mjg3MzcyN2FkaXF6a2N4.

  2. 24 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRXAO. Transaction: MzE2OTcyNTEyNmFkaXF6a2N4.

  3. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XK60. Transaction: MzE1ODA2NTcxMWFkaXF6a2N4.

  4. 14 September 2016 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU to Euro House 133 Ballards Lane London N3 1LJ on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FFQ4LV. Transaction: MzE1NzI3MzI0OWFkaXF6a2N4.

  5. 1 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51U35PD. Transaction: MzE0MzA1MzE5MWFkaXF6a2N4.

  6. 1 March 2016 Director's details changed for Mr Andrew Rudenko on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X51U2RU2. Transaction: MzE0MzA0ODkwM2FkaXF6a2N4.

  7. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FL0I5F. Transaction: MzEzMDY4NDU0NGFkaXF6a2N4.

  8. 20 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X41M34J5. Transaction: MzExNzcyODc3NWFkaXF6a2N4.

  9. 14 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IGE3UX. Transaction: MzEwOTM5NDAzOWFkaXF6a2N4.

  10. 24 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D32RK. Transaction: MzA5NTA2NzcyNmFkaXF6a2N4.

  11. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPV5YX. Transaction: MzA4NDg2NTU5M2FkaXF6a2N4.

  12. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MUCRN. Transaction: MzA3MzE4NTQ4NmFkaXF6a2N4.

  13. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW39G3. Transaction: MzA2MzcwMzQzMWFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q0QHM. Transaction: MzA1NDE5NTEwOWFkaXF6a2N4.

  15. 28 September 2011 Registered office address changed from Supreme House 300 Regents Park Road London N3 2JX on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVP78XXQ. Transaction: MzA0NDU3NjE3OGFkaXF6a2N4.

  16. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUVSCXVI. Transaction: MzA0NDQzNjE3NWFkaXF6a2N4.

  17. 5 May 2011 Termination of appointment of Richard Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ0AITVW. Transaction: MzAzNjY1OTYyMWFkaXF6a2N4.

  18. 15 April 2011 Director's details changed for Mr Andrew Rudenko on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: ANFO4TA7. Transaction: MzAzNTY2NjYwNmFkaXF6a2N4.

  19. 18 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X2NMWSJF. Transaction: MzAzNDAzOTkwOWFkaXF6a2N4.

  20. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFZ7ENSB. Transaction: MzAyNDE2MTg0NmFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X3BRIIDF. Transaction: MzAxMTY1NzMxNmFkaXF6a2N4.

  22. 17 March 2010 Secretary's details changed for Mr Richard Frederick Maxwell Cook on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH03. Barcode: X3BRHIDE. Transaction: MzAxMTY1NjEwMWFkaXF6a2N4.

  23. 18 January 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHXG3GOB. Transaction: MzAwNzMxNTYzNWFkaXF6a2N4.

  24. 11 May 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7RK9OO. Transaction: MjAzMjYwNTA0NmFkaXF6a2N4.

  25. 11 May 2009 Registered office changed on 11/05/2009 from supreme house 300 regents park road london N3 2TL [View PDF]

    Category: Address. Type: 287. Barcode: XC7RJ9ON. Transaction: MjAzMjU4MDg2MWFkaXF6a2N4.

  26. 18 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XDHJW5R2. Transaction: MjAyMDcwOTQ0OGFkaXF6a2N4.

  27. 5 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLFBHXRD. Transaction: MjAwMDgyNzc4OGFkaXF6a2N4.

  28. 10 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4MzY5N2FkaXF6a2N4.

  29. 7 December 2007 Accounting reference date shortened from 28/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTExNTAxMWFkaXF6a2N4.

  30. 26 February 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczMzQ0OGFkaXF6a2N4.

  31. 28 March 2006 Ad 27/03/06--------- £ si [email protected]=900 £ ic 100/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTEyMjEwNWFkaXF6a2N4.

  32. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg4NDU3NmFkaXF6a2N4.

  33. 20 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA5NDA1MWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:32:31 +0100