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Altala Group Ltd

Company Registration Number: 06250814

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Altala Group Ltd is a Private Company Limited by Shares first registered on 17 May 2007. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 982 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

06250814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9271 - Gambling and betting activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2008

Accounts Next Due

28 February 2010

Returns Last Made Up

17 May 2009

Returns Next Due

14 June 2010

Mortgages

None

Financial Summary

2008
Fixed Assets £0
Current Assets £405,940
of which Cash £212,131
Total Assets £405,940
Current Liabilities £1,047,371
Net Current Assets £-641,431
Total Net Worth £-4,216,100

Previous Names

  • HEALTH LOTTERY LTD, active until 21 May 2008

Company Officers

  • DRISCOLL, Fiona Elizabeth

    Secretary

    Appointed on 17 May 2007

     

    4 Henstridge Place
    London
    NW8 6QD

  • DRISCOLL, Fiona Elizabeth

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    4 Henstridge Place
    London
    NW8 6QD

  • MILLIGAN, Ian Peter

    Director

    Appointed on 2 June 2008

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1962

    Lowood 58
    St Michaels Avenue
    Bramhall
    Cheshire
    SK7 2PG

  • SCOTT BARRETT, Jonathan

    Director

    Appointed on 17 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    Walnut Cottage
    Midgham Park Midgham
    Reading
    Berkshire
    RG7 5UG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2007

    Resigned on 17 May 2007

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Graeme

    Director

    Appointed on 17 May 2007

    Resigned on 24 April 2008

    Nationality: Australian

    Occupation: Consultant

    Month of birth: February 1955

    15a Melrose Road
    Wandsworth
    London
    SW18 1ND

  • ROBINS, Mark Allan

    Director

    Appointed on 2 June 2008

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    First Floor
    146 Buckingham Palace Road
    London
    SW1W 9TR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 2007

    Resigned on 17 May 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 December 2017 Liquidators statement of receipts and payments to 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Insolvency. Type: LIQ03. Barcode: A6KAJ83K. Transaction: MzE5MjMxMzIzNWFkaXF6a2N4.

  2. 18 May 2017 Liquidators statement of receipts and payments to 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Insolvency. Type: 4.68. Barcode: A65WG3OX. Transaction: MzE3NjA4NjI3N2FkaXF6a2N4.

  3. 28 October 2016 Liquidators statement of receipts and payments to 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5HZJR7N. Transaction: MzE2MDc1NzExNmFkaXF6a2N4.

  4. 28 October 2016 Liquidators statement of receipts and payments to 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5HZJR7F. Transaction: MzE2MDc1NzA3OGFkaXF6a2N4.

  5. 11 May 2016 Liquidators statement of receipts and payments to 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Insolvency. Type: 4.68. Barcode: A56ACLAH. Transaction: MzE0ODMyMzE5NWFkaXF6a2N4.

  6. 22 December 2015 Liquidators statement of receipts and payments to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4MAWQ01. Transaction: MzEzODEyNzYxMWFkaXF6a2N4.

  7. 11 November 2015 Liquidators statement of receipts and payments to 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4JLFN2Z. Transaction: MzEzNDk2OTAxN2FkaXF6a2N4.

  8. 11 November 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Address. Type: AD01. Barcode: A4J0RSJU. Transaction: MzEzNDEwMDE5MWFkaXF6a2N4.

  9. 8 May 2015 Liquidators statement of receipts and payments to 12 April 2015 [View PDF]

    Action Date: 12 April 2015. Category: Insolvency. Type: 4.68. Barcode: A46C7RS2. Transaction: MzEyMjgwOTAxMmFkaXF6a2N4.

  10. 18 December 2014 Liquidators statement of receipts and payments to 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3MO1WGI. Transaction: MzExMzc4Nzg1M2FkaXF6a2N4.

  11. 19 November 2014 Liquidators statement of receipts and payments to 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3KLJH3M. Transaction: MzExMTYxNDA5MGFkaXF6a2N4.

  12. 14 May 2014 Liquidators statement of receipts and payments to 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Insolvency. Type: 4.68. Barcode: A37IGB20. Transaction: MzEwMDAyNTczOWFkaXF6a2N4.

  13. 17 December 2013 Liquidators statement of receipts and payments to 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2N7NUZE. Transaction: MzA5MDkyOTUxMWFkaXF6a2N4.

  14. 6 November 2013 Liquidators statement of receipts and payments to 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2KKOWA0. Transaction: MzA4ODI4OTUyM2FkaXF6a2N4.

  15. 23 April 2013 Liquidators statement of receipts and payments to 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Insolvency. Type: 4.68. Barcode: A266DFG8. Transaction: MzA3Njc1NDExMGFkaXF6a2N4.

  16. 4 December 2012 Liquidators statement of receipts and payments to 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1MUNZUO. Transaction: MzA2ODcwNTMwMGFkaXF6a2N4.

  17. 2 November 2012 Liquidators statement of receipts and payments to 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1KPK9X7. Transaction: MzA2Njg5Mzc2NGFkaXF6a2N4.

  18. 8 May 2012 Liquidators statement of receipts and payments to 12 April 2012 [View PDF]

    Action Date: 12 April 2012. Category: Insolvency. Type: 4.68. Barcode: A185S10I. Transaction: MzA1NzExNzA5OGFkaXF6a2N4.

  19. 8 November 2011 Liquidators statement of receipts and payments to 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Insolvency. Type: 4.68. Barcode: AQCYGYZN. Transaction: MzA0NjgxODMxOWFkaXF6a2N4.

  20. 4 November 2010 Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: ANJM5OMH. Transaction: MzAyNjQyOTI3OWFkaXF6a2N4.

  21. 13 October 2010 Administrator's progress report to 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Insolvency. Type: 2.24B. Barcode: AWQWMO35. Transaction: MzAyNTE1NTM3OGFkaXF6a2N4.

  22. 13 October 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AWQWNO36. Transaction: MzAyNTE1NTE4NmFkaXF6a2N4.

  23. 13 October 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AX0TTO3K. Transaction: MzAyNTE1MTk2MmFkaXF6a2N4.

  24. 12 October 2010 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Barcode: AWR3LO3C. Transaction: MzAyNTEwODE2N2FkaXF6a2N4.

  25. 9 July 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A86LGLCM. Transaction: MzAxOTIxNjUwM2FkaXF6a2N4.

  26. 9 July 2010 Administrator's progress report to 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Insolvency. Type: 2.24B. Barcode: ACVJALC7. Transaction: MzAxOTIwNjg4OGFkaXF6a2N4.

  27. 12 March 2010 Amended certificate of constitution of creditors' committee [View PDF]

    Category: Insolvency. Type: 2.26B. Barcode: PJ9D5I7O. Transaction: MzAxMTMzNDI0NmFkaXF6a2N4.

  28. 10 March 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: PJGZKI6V. Transaction: MzAxMTE3MzQ4NGFkaXF6a2N4.

  29. 1 March 2010 Registered office address changed from First Floor 146 Buckingham Palace Road London SW1W 9TR United Kingdom on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: PKZOEHUL. Transaction: MzAxMDQxMjA4N2FkaXF6a2N4.

  30. 6 February 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: ABKL3H6G. Transaction: MzAwODg1NzEyMmFkaXF6a2N4.

  31. 15 December 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AXAEJFQJ. Transaction: MzAwNDk5NzQ1MmFkaXF6a2N4.

  32. 12 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH52AN2. Transaction: MjAzNDk0NjMxMmFkaXF6a2N4.

  33. 20 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L8L8K88M. Transaction: MjAyODYxMDA2N2FkaXF6a2N4.

  34. 21 December 2008 Appointment terminated director mark robins [View PDF]

    Category: Officers. Type: 288b. Barcode: AXHHS5SU. Transaction: MjAyMDk5NjQzOWFkaXF6a2N4.

  35. 30 July 2008 Director appointed ian peter milligan logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A013R1QW. Transaction: MjAwOTkwMTkyN2FkaXF6a2N4.

  36. 9 July 2008 Director appointed mark allan robins [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9K815V. Transaction: MjAwODcwNTEyOWFkaXF6a2N4.

  37. 18 June 2008 Director appointed ian peter milligan [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBRK0NA. Transaction: MjAwNzQxNzY0MGFkaXF6a2N4.

  38. 5 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AUB0BS. Transaction: MjAwNjcwMzA4OGFkaXF6a2N4.

  39. 5 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5AU90BQ. Transaction: MjAwNjY5NDkzNWFkaXF6a2N4.

  40. 5 June 2008 Registered office changed on 05/06/2008 from 146 buckingham palace road london SW1 9TR [View PDF]

    Category: Address. Type: 287. Barcode: X5AU80BP. Transaction: MjAwNjY5NDkzNGFkaXF6a2N4.

  41. 5 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5AUA0BR. Transaction: MjAwNjY5NDkzNmFkaXF6a2N4.

  42. 22 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LMRFIZWQ. Transaction: MjAwNTkwNDI5NWFkaXF6a2N4.

  43. 21 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMSN7ZWO. Transaction: MjAwNTgzNjk3OGFkaXF6a2N4.

  44. 7 May 2008 Appointment terminated director graeme baker [View PDF]

    Category: Officers. Type: 288b. Barcode: AJV4DZEI. Transaction: MjAwNDgzMjUyMGFkaXF6a2N4.

  45. 9 November 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4NzgzNDA0N2FkaXF6a2N4.

  46. 9 November 2007 Ad 13/07/07--------- £ si [email protected]=3 £ ic 6/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzgzNTM0MWFkaXF6a2N4.

  47. 9 November 2007 Ad 13/07/07--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzgzNDE0MGFkaXF6a2N4.

  48. 9 November 2007 Ad 13/07/07--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzgzNDA0NmFkaXF6a2N4.

  49. 9 November 2007 Registered office changed on 09/11/07 from: 4 henstridge place london NW8 6QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgzNDIxNGFkaXF6a2N4.

  50. 13 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ3NTA2MWFkaXF6a2N4.

  51. 13 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcxMzc0MmFkaXF6a2N4.

  52. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ2MDEyNGFkaXF6a2N4.

  53. 5 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwNDkxMGFkaXF6a2N4.

  54. 5 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3NzA0OWFkaXF6a2N4.

  55. 17 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDMzMDc0MGFkaXF6a2N4.

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