Altastrada Limited

Company Registration Number: 06440399

Company registered in England and Wales

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Altastrada Limited is a Private Company Limited by Shares first registered on 29 November 2007. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 656 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

06440399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,216£1,282£1,348£1,411£1,357£3,839£4,892£4,841
of which Cash £1,216£1,282£1,348£1,411£1,357£2,339£1,967£4,841
Total Assets £1,216£1,282£1,348£1,411£1,357£3,839£4,892£4,841
Current Liabilities £15,126£13,278£10,405£7,668£5,904£6,190£3,625£4,482
Net Current Assets £-13,910£-11,996£-9,057£-6,257£-4,547£-2,351£1,267£359
Total Net Worth £-13,910£-11,996£-9,057£-6,257£-4,547£-2,351£1,267£359

Previous Names

No previous names

Company Officers

  • AGARWALLA, Sandip

    Secretary

    Appointed on 29 November 2007

     

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • AGARWALLA, Abhimanyu

    Director

    Appointed on 1 April 2016

     

    Nationality: Indian

    Occupation: Real Estate Investments

    Month of birth: November 1984

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB

  • AGARWALLA, Malini

    Director

    Appointed on 29 November 2007

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: December 1960

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • AGARWALLA, Sandip

    Director

    Appointed on 29 November 2007

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: June 1961

    3rd Floor
    Paternoster House
    65 St Paul's Churchyard
    London
    EC4M 8AB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 2007

    Resigned on 29 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 November 2007

    Resigned on 29 November 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCENYW. Transaction: MzE2NTYyNzM5OWFkaXF6a2N4.

  2. 8 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEYGCO. Transaction: MzE2MzkzNDUzOGFkaXF6a2N4.

  3. 14 April 2016 Appointment of Abhimanyu Agarwalla as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54WBZ3S. Transaction: MzE0NjM3ODM4N2FkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHQNNU. Transaction: MzEzOTYyODY2OWFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOXSP. Transaction: MzEzODUwNjI5MmFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A4AL4NNU. Transaction: MzEyNjI1OTkyOWFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X4ADNE6Q. Transaction: MzEyNTk1MzgzMmFkaXF6a2N4.

  8. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTY4MjQyM2FkaXF6a2N4.

  9. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU2MDk2OGFkaXF6a2N4.

  10. 28 April 2014 Registered office address changed from Russell Bedford House City Forum, 250 City Road London EC1V 2QQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQR8Z. Transaction: MzA5ODk3MTQ3OGFkaXF6a2N4.

  11. 17 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A33OEKGA. Transaction: MzA5NjM4ODgzOWFkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X32FQWBC. Transaction: MzA5NTE3NTMyMGFkaXF6a2N4.

  13. 21 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A209LYSH. Transaction: MzA3MTQ2Njc4MGFkaXF6a2N4.

  14. 14 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU63U1. Transaction: MzA3MDk4MDc0OWFkaXF6a2N4.

  15. 30 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: A0OQ14TF. Transaction: MzA0OTg0ODUzOGFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ4Z08. Transaction: MzA0OTUxMDYxNWFkaXF6a2N4.

  17. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOPX4QM0. Transaction: MzAzMDM4OTM2N2FkaXF6a2N4.

  18. 2 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X41T4PK8. Transaction: MzAyODAzMjk1OWFkaXF6a2N4.

  19. 1 December 2010 Secretary's details changed for Sandip Agarwalla on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH03. Barcode: X41T1PK5. Transaction: MzAyODAzMjYzN2FkaXF6a2N4.

  20. 1 December 2010 Director's details changed for Sandip Agarwalla on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X41T3PK7. Transaction: MzAyODAzMjY0MGFkaXF6a2N4.

  21. 1 December 2010 Director's details changed for Malini Agarwalla on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH01. Barcode: X41T2PK6. Transaction: MzAyODAzMjYzNGFkaXF6a2N4.

  22. 11 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XEU78FPO. Transaction: MzAwNDgwMTg3NmFkaXF6a2N4.

  23. 11 December 2009 Director's details changed for Sandip Agarwalla on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XEU77FPN. Transaction: MzAwNDgwMTM2NmFkaXF6a2N4.

  24. 11 December 2009 Director's details changed for Malini Agarwalla on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XEU76FPM. Transaction: MzAwNDgwMTM2NGFkaXF6a2N4.

  25. 24 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXP76DH3. Transaction: MjA0MjAzNjgyM2FkaXF6a2N4.

  26. 15 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2KR5LC. Transaction: MjAyMDEwMzA2M2FkaXF6a2N4.

  27. 12 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC2KQ5LB. Transaction: MjAyMDEwMjM0NmFkaXF6a2N4.

  28. 7 December 2007 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTIxNzQzNGFkaXF6a2N4.

  29. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU4MjA2NGFkaXF6a2N4.

  30. 6 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU4MTkzOGFkaXF6a2N4.

  31. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU4MTkxOGFkaXF6a2N4.

  32. 6 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTU4MjA2M2FkaXF6a2N4.

  33. 6 December 2007 Ad 29/11/07--------- £ si [email protected]=9999 £ ic 1/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTU4MTc2OGFkaXF6a2N4.

  34. 29 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODg1MDg2NGFkaXF6a2N4.

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