Altair Plus Limited

Company Registration Number: 06353544

Company registered in England and Wales

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Altair Plus Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Leeds.

Registered Address

29 PARK SQUARE WEST
LEEDS
LS1 2PQ

There are 105 companies currently registered at this postcode, including this one.

All companies at LS1 2PQ

Registration Data

Company Number

06353544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

12 December 2014

Returns Next Due

9 January 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £571,572£413,869£75,773£149,713£2,374
of which Cash £0£0£0£149,611£1,219
Total Assets £571,572£413,869£75,773£149,713£2,374
Current Liabilities £355,334£185,141£50,579£128,728£4,783
Net Current Assets £216,238£228,728£25,194£20,985£-2,409
Total Net Worth £54,855£74,086£-51,639£695£137

Previous Names

No previous names

Company Officers

  • STASEVYCH, Zina

    Secretary

    Appointed on 28 August 2007

    Resigned on 1 December 2010

    13
    Fletching Road
    London
    SE7 8UH
    United Kingdom

  • BARKER, Kunle Pedro

    Director

    Appointed on 5 December 2013

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1972

    46
    Hamilton Road
    London
    NW10 1NE
    England

  • BARKER, Kunle Pedro

    Director

    Appointed on 2 July 2011

    Resigned on 4 December 2013

    Nationality: British

    Occupation: Management

    Month of birth: November 1972

    62
    Camden Road
    London
    NW1 9DR
    United Kingdom

  • SHAWYER, Yevgeniy

    Director

    Appointed on 4 December 2013

    Resigned on 5 December 2013

    Nationality: Ukrainian

    Occupation: Finance Director

    Month of birth: January 1980

    59a
    Pulteney Road
    London
    E18 1PR
    England

  • STASEVYCH, Kostiantyn

    Director

    Appointed on 28 August 2007

    Resigned on 2 July 2011

    Nationality: Ukrainian

    Occupation: Construction

    Month of birth: October 1977

    13
    Fletching Road
    London
    SE7 8UH
    United Kingdom

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

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Latest Filings

  1. 23 March 2016 Termination of appointment of Kunle Pedro Barker as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X53D4DK3. Transaction: MzE0NDY5NjQ1M2FkaXF6a2N4.

  2. 3 March 2016 Administrator's progress report to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 2.24B. Barcode: A51G11C2. Transaction: MzE0MzI1NDM5MWFkaXF6a2N4.

  3. 22 January 2016 Registered office address changed from 62 Camden Road London NW1 9DR England to 29 Park Square West Leeds LS1 2PQ on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Address. Type: AD01. Barcode: A4YKOX60. Transaction: MzEzOTg5Mjc1OGFkaXF6a2N4.

  4. 12 January 2016 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4Y2QSNU. Transaction: MzEzOTUxNjE0N2FkaXF6a2N4.

  5. 17 November 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: L4JYI7XW. Transaction: MzEzNTM4NDQ5MmFkaXF6a2N4.

  6. 6 November 2015 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A4J62AV6. Transaction: MzEzNDY3NjAwMWFkaXF6a2N4.

  7. 12 October 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A4HG93P4. Transaction: MzEzMjg1MDMxMGFkaXF6a2N4.

  8. 16 September 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A4FKWLVS. Transaction: MzEzMTA2ODUxMWFkaXF6a2N4.

  9. 11 June 2015 Registered office address changed from 46 Hamilton Road London NW10 1NE to 62 Camden Road London NW1 9DR on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: X49D2D37. Transaction: MzEyNDk0NDc3OWFkaXF6a2N4.

  10. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HW6RN. Transaction: MzEyNDIyMTEwM2FkaXF6a2N4.

  11. 20 February 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X41M32WH. Transaction: MzExNzcyODI4NGFkaXF6a2N4.

  12. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FJKVT. Transaction: MzEwMDUzNTAyN2FkaXF6a2N4.

  13. 12 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2N2592X. Transaction: MzA5MDYwMjM2M2FkaXF6a2N4.

  14. 9 December 2013 Registered office address changed from 62 Camden Road London NW1 9DR on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU7PLD. Transaction: MzA5MDMzMDM4MWFkaXF6a2N4.

  15. 9 December 2013 Termination of appointment of Yevgeniy Shawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7PJT. Transaction: MzA5MDMzMDM1OGFkaXF6a2N4.

  16. 9 December 2013 Termination of appointment of Yevgeniy Shawyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU7OY2. Transaction: MzA5MDMzMDI0M2FkaXF6a2N4.

  17. 9 December 2013 Appointment of Mr Kunle Pedro Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU7OS1. Transaction: MzA5MDMzMDE4NWFkaXF6a2N4.

  18. 4 December 2013 Termination of appointment of Kunle Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHC1CB. Transaction: MzA5MDA2Nzg3MWFkaXF6a2N4.

  19. 4 December 2013 Appointment of Mr Yevgeniy Shawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHC15C. Transaction: MzA5MDA2Nzc4N2FkaXF6a2N4.

  20. 25 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQS4KH. Transaction: MzA4NzYzNjA4M2FkaXF6a2N4.

  21. 8 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2IL9ESP. Transaction: MzA4NjU4MTAwOGFkaXF6a2N4.

  22. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29QXNFL. Transaction: MzA3OTA1MjIwNGFkaXF6a2N4.

  23. 1 November 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRG4RS. Transaction: MzA2NjgxMTg3NGFkaXF6a2N4.

  24. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3L6B5. Transaction: MzA1ODUwMzM1MWFkaXF6a2N4.

  25. 17 November 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XD55UZBO. Transaction: MzA0NzM0ODQ4NmFkaXF6a2N4.

  26. 15 August 2011 Termination of appointment of Kostiantyn Stasevych as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHLF9WP8. Transaction: MzA0MjEwNDkwM2FkaXF6a2N4.

  27. 10 August 2011 Appointment of Mr Kunle Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8U3WKY. Transaction: MzA0MTkxNTIzNWFkaXF6a2N4.

  28. 10 August 2011 Appointment of Mr Kunle Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8UIWKD. Transaction: MzA0MTkxNTI2MWFkaXF6a2N4.

  29. 31 May 2011 Registered office address changed from 13 Fletching Road London SE7 8UH United Kingdom on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRXJBULU. Transaction: MzAzODA0MTk2N2FkaXF6a2N4.

  30. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRWJ8ULQ. Transaction: MzAzODA0MDEzMWFkaXF6a2N4.

  31. 31 May 2011 Termination of appointment of Zina Stasevych as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRWAJULS. Transaction: MzAzODAzOTY2MGFkaXF6a2N4.

  32. 12 January 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANHOAQQS. Transaction: MzAzMDM2NTMwOWFkaXF6a2N4.

  33. 29 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XH15GNTG. Transaction: MzAyNDI3MzMxNmFkaXF6a2N4.

  34. 29 September 2010 Director's details changed for Kostiantyn Stasevych on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XH15FNTF. Transaction: MzAyNDI3MzMxMGFkaXF6a2N4.

  35. 22 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XM8EZLUJ. Transaction: MzAxOTk4ODYyN2FkaXF6a2N4.

  36. 23 September 2009 Director's change of particulars / kostiantyn stasevych / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEFDXDIV. Transaction: MjA0MTk0Mjk1MWFkaXF6a2N4.

  37. 23 September 2009 Secretary's change of particulars / zina stasevych / 01/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEFDWDIU. Transaction: MjA0MTk0Mjk0OWFkaXF6a2N4.

  38. 23 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFEVDIU. Transaction: MjA0MTk0MjEyNGFkaXF6a2N4.

  39. 22 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XW67BBRJ. Transaction: MjAzNzYzMDc0MmFkaXF6a2N4.

  40. 15 April 2009 Registered office changed on 15/04/2009 from 9 barney close charlton london SE7 8ST [View PDF]

    Category: Address. Type: 287. Barcode: X60SB90F. Transaction: MjAzMDYxMjM3OWFkaXF6a2N4.

  41. 23 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0CZM464. Transaction: MjAxNjA5Mzg4OGFkaXF6a2N4.

  42. 21 October 2008 Director's change of particulars / kostiantyn stasevych / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQD744E. Transaction: MjAxNTkzNzg0NGFkaXF6a2N4.

  43. 21 October 2008 Director's change of particulars / kostiantyn stasevych / 20/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZQDK44R. Transaction: MjAxNTkzNzg0OGFkaXF6a2N4.

  44. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk4MDU3NGFkaXF6a2N4.

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