Altala Advertising Ltd

Company Registration Number: 06453231

Company registered in England and Wales

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Altala Advertising Ltd is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 954 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

06453231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7440 - Advertising

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

13 December 2008

Returns Next Due

10 January 2010

Mortgages

None

Financial Summary

2008
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ALTALA ADVERTISING LIMITED, active until 21 May 2008
  • FIRST FLOOR ADVERTISING LIMITED, active until 21 May 2008

Company Officers

  • DRISCOLL, Fiona Elizabeth

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: April 1958

    4 Henstridge Place
    London
    NW8 6QD

  • MILLIGAN, Ian Peter

    Director

    Appointed on 23 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Lowood 58
    St Michaels Avenue
    Bramhall
    Cheshire
    SK7 2PG

  • HOWE, Colin John

    Secretary

    Appointed on 13 December 2007

    Resigned on 17 June 2008

    Lower Hale Barn
    Bennetts Lane
    Rowsham
    Bucks
    HP22 4QU

  • ROBINS, Mark Allan

    Secretary

    Appointed on 17 June 2008

    Resigned on 19 November 2008

    First Floor
    146 Buckingham Palace Road
    London
    SW1W 9TR

  • ROBINS, Mark Allan

    Director

    Appointed on 23 July 2008

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    First Floor
    146 Buckingham Palace Road
    London
    SW1W 9TR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 9 February 2017 Liquidators statement of receipts and payments to 22 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5ZBWG6R. Transaction: MzE2ODYyMzI0MGFkaXF6a2N4.

  2. 31 August 2016 Liquidators statement of receipts and payments to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5DZGB2O. Transaction: MzE1NjI2MTE4NWFkaXF6a2N4.

  3. 5 August 2016 Liquidators statement of receipts and payments to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5C9R5FV. Transaction: MzE1NDU1MzI2M2FkaXF6a2N4.

  4. 17 February 2016 Liquidators statement of receipts and payments to 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Insolvency. Type: 4.68. Barcode: A50IECRS. Transaction: MzE0MjA5MDAwN2FkaXF6a2N4.

  5. 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: A4J0RSK2. Transaction: MzEzNDEwMDE5NGFkaXF6a2N4.

  6. 14 September 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FI9YQA. Transaction: MzEzMDkzMDAwNWFkaXF6a2N4.

  7. 20 August 2015 Liquidators statement of receipts and payments to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4DQ3XD4. Transaction: MzEyOTMzNTk1N2FkaXF6a2N4.

  8. 24 February 2015 Liquidators statement of receipts and payments to 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Insolvency. Type: 4.68. Barcode: A41II369. Transaction: MzExNzk5NTYyMWFkaXF6a2N4.

  9. 22 September 2014 Liquidators statement of receipts and payments to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3GODVI0. Transaction: MzEwNzkyMjY1OGFkaXF6a2N4.

  10. 14 August 2014 Liquidators statement of receipts and payments to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3E9FR1U. Transaction: MzEwNTYxMTEyMmFkaXF6a2N4.

  11. 6 February 2014 Liquidators statement of receipts and payments to 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Insolvency. Type: 4.68. Barcode: A311QMDS. Transaction: MzA5NDAyNzUzNWFkaXF6a2N4.

  12. 27 September 2013 Liquidators statement of receipts and payments to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2HPNB0Q. Transaction: MzA4NTkwMzgyOWFkaXF6a2N4.

  13. 16 August 2013 Liquidators statement of receipts and payments to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2EPT4A2. Transaction: MzA4MzM4NDgxOWFkaXF6a2N4.

  14. 5 February 2013 Liquidators statement of receipts and payments to 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Insolvency. Type: 4.68. Barcode: A214D8Y4. Transaction: MzA3MjI4OTQ0OWFkaXF6a2N4.

  15. 10 August 2012 Liquidators statement of receipts and payments to 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1EUZ6W9. Transaction: MzA2MjIyMDQwN2FkaXF6a2N4.

  16. 15 February 2012 Liquidators statement of receipts and payments to 22 January 2012 [View PDF]

    Action Date: 22 January 2012. Category: Insolvency. Type: 4.68. Barcode: A12AXWJ2. Transaction: MzA1MjUxMDc5OWFkaXF6a2N4.

  17. 27 September 2011 Liquidators statement of receipts and payments to 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Insolvency. Type: 4.68. Barcode: A1KFNXSM. Transaction: MzA0NDUxODk3OGFkaXF6a2N4.

  18. 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: ANS5AOLD. Transaction: MzAyNjQzODc2NGFkaXF6a2N4.

  19. 1 November 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ANS5BOLE. Transaction: MzAyNjE4NDM1MWFkaXF6a2N4.

  20. 14 October 2010 Certificate of removal of voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.38. Barcode: AWRFNO3Q. Transaction: MzAyNTIyNzQ5NmFkaXF6a2N4.

  21. 3 August 2010 Administrator's progress report to 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Insolvency. Type: 2.24B. Barcode: AXFBXM2I. Transaction: MzAyMDcwNTUyNGFkaXF6a2N4.

  22. 3 August 2010 Administrator's progress report to 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Insolvency. Type: 2.24B. Barcode: AXFBAM2V. Transaction: MzAyMDcwNDkyNWFkaXF6a2N4.

  23. 23 July 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1IAHLRW. Transaction: MzAyMDA2NDQyNWFkaXF6a2N4.

  24. 9 July 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A7UR6LD6. Transaction: MzAxOTIxNDA1M2FkaXF6a2N4.

  25. 11 March 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: PJGZLI6W. Transaction: MzAxMTI0NjA3MWFkaXF6a2N4.

  26. 10 March 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AYAJZI1J. Transaction: MzAxMTE2NTg2N2FkaXF6a2N4.

  27. 10 March 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AYAJYI1I. Transaction: MzAxMTE2NTUwMGFkaXF6a2N4.

  28. 21 January 2010 Registered office address changed from C/O Health Lottery Limited 1St Floor 146 Buckingham Palace Road London SW1 9TR on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: AK7B0GPH. Transaction: MzAwNzY0ODQyMmFkaXF6a2N4.

  29. 11 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXKH1EUS. Transaction: MzAwMjYzNjkzM2FkaXF6a2N4.

  30. 6 March 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANW4K7OC. Transaction: MjAyNzUzNjQ1N2FkaXF6a2N4.

  31. 14 January 2009 Appointment terminated director and secretary mark robins [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVRX6H1. Transaction: MjAyMzMxNDM2OGFkaXF6a2N4.

  32. 5 August 2008 Director appointed mark allan robins [View PDF]

    Category: Officers. Type: 288a. Barcode: A013Q1QV. Transaction: MjAxMDM2MjcyM2FkaXF6a2N4.

  33. 29 July 2008 Director appointed ian peter milligan [View PDF]

    Category: Officers. Type: 288a. Barcode: A01481QE. Transaction: MjAwOTgzMDY2M2FkaXF6a2N4.

  34. 9 July 2008 Secretary appointed mark allan robins [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9K615T. Transaction: MjAwODcwNDg1MGFkaXF6a2N4.

  35. 19 June 2008 Appointment terminated secretary colin howe [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4ET0PZ. Transaction: MjAwNzUyMDc1MWFkaXF6a2N4.

  36. 22 May 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LMRFJZWR. Transaction: MjAwNTkwNDU1NmFkaXF6a2N4.

  37. 21 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMSN1ZWI. Transaction: MjAwNTgzNzIxMmFkaXF6a2N4.

  38. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc1ODE5OWFkaXF6a2N4.

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