Altala Elm Limited

Company Registration Number: 06588815

Company registered in England and Wales

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Altala Elm Limited is a Private Company Limited by Shares first registered on 9 May 2008. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

There are 833 companies currently registered at this postcode, including this one.

All companies at WC1H 9LT

Registration Data

Company Number

06588815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 May

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

9 February 2010

Returns Last Made Up

9 May 2009

Returns Next Due

6 June 2010

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • ALTALA ELN LIMITED, active until 15 May 2008

Company Officers

  • DRISCOLL, Fiona Elizabeth

    Director

    Appointed on 9 May 2008

     

    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 9 May 2008

    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

    Secretary

    Appointed on 21 May 2008

    Resigned on 19 November 2008

    6
    Laburnum Close
    Timperley
    Altrincham
    Cheshire
    WA15 7RZ

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 9 May 2008

    Resigned on 9 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • 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

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 9 May 2008

    Resigned on 9 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 22 February 2017 Liquidators statement of receipts and payments to 12 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Insolvency. Type: 4.68. Barcode: A609F41S. Transaction: MzE2OTUyMDk0N2FkaXF6a2N4.

  2. 13 October 2016 Liquidators statement of receipts and payments to 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5HHFX95. Transaction: MzE1OTY0NDM2MWFkaXF6a2N4.

  3. 24 August 2016 Liquidators statement of receipts and payments to 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Insolvency. Type: 4.68. Barcode: A5DK3UAR. Transaction: MzE1NTgxNjMzNWFkaXF6a2N4.

  4. 8 March 2016 Liquidators statement of receipts and payments to 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Insolvency. Type: 4.68. Barcode: A51VNHMW. Transaction: MzE0MzYyNTQxNmFkaXF6a2N4.

  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: A4J0RSKA. Transaction: MzEzNDEwMDE5NWFkaXF6a2N4.

  6. 27 October 2015 Liquidators statement of receipts and payments to 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4IIQLJM. Transaction: MzEzMzg4NzcwOGFkaXF6a2N4.

  7. 22 October 2015 Liquidators statement of receipts and payments to 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4I5ZRVF. Transaction: MzEzMzYwODE2N2FkaXF6a2N4.

  8. 10 September 2015 Liquidators statement of receipts and payments to 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Insolvency. Type: 4.68. Barcode: A4F82ZNL. Transaction: MzEzMDc2NTk4N2FkaXF6a2N4.

  9. 19 March 2015 Liquidators statement of receipts and payments to 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Insolvency. Type: 4.68. Barcode: A42XROFS. Transaction: MzExOTQ4NjY4MGFkaXF6a2N4.

  10. 15 October 2014 Liquidators statement of receipts and payments to 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3I3QHK9. Transaction: MzEwOTQ0ODQ4OGFkaXF6a2N4.

  11. 2 September 2014 Liquidators statement of receipts and payments to 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3F962ZN. Transaction: MzEwNjY4MzYzOWFkaXF6a2N4.

  12. 2 September 2014 Liquidators statement of receipts and payments to 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Insolvency. Type: 4.68. Barcode: Q3F7K03V. Transaction: MzEwNjY4MzU3NWFkaXF6a2N4.

  13. 25 February 2014 Liquidators statement of receipts and payments to 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Insolvency. Type: 4.68. Barcode: A3299XVK. Transaction: MzA5NTE4NTQwM2FkaXF6a2N4.

  14. 15 October 2013 Liquidators statement of receipts and payments to 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2IV1WI2. Transaction: MzA4NzAyNDM3OWFkaXF6a2N4.

  15. 16 August 2013 Liquidators statement of receipts and payments to 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2ESDQNF. Transaction: MzA4MzQwMjM4NWFkaXF6a2N4.

  16. 22 February 2013 Liquidators statement of receipts and payments to 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Insolvency. Type: 4.68. Barcode: A22M9YA0. Transaction: MzA3MzM0MDIyNWFkaXF6a2N4.

  17. 3 September 2012 Liquidators statement of receipts and payments to 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Insolvency. Type: 4.68. Barcode: A1GF8P9F. Transaction: MzA2MzQzMzM2NWFkaXF6a2N4.

  18. 20 February 2012 Liquidators statement of receipts and payments to 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Insolvency. Type: 4.68. Barcode: A12SWWU8. Transaction: MzA1MjcyNzEyMWFkaXF6a2N4.

  19. 17 October 2011 Liquidators statement of receipts and payments to 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Insolvency. Type: 4.68. Barcode: A04Y8YCU. Transaction: MzA0NTU5OTczN2FkaXF6a2N4.

  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: ANT43OL6. Transaction: MzAyNjQzODY3N2FkaXF6a2N4.

  21. 1 November 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: ANS54OL7. Transaction: MzAyNjE4NDUyMGFkaXF6a2N4.

  22. 12 October 2010 Certificate of removal of voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.38. Barcode: AXH0UO28. Transaction: MzAyNTA2MjU0NGFkaXF6a2N4.

  23. 13 August 2010 Administrator's progress report to 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Insolvency. Type: 2.24B. Barcode: AT3IDMCZ. Transaction: MzAyMTM0OTYxMmFkaXF6a2N4.

  24. 13 August 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AT0UHMCC. Transaction: MzAyMTM0OTMwM2FkaXF6a2N4.

  25. 3 August 2010 Administrator's progress report to 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Insolvency. Type: 2.24B. Barcode: AXFBDM2Y. Transaction: MzAyMDcwNTE1NGFkaXF6a2N4.

  26. 9 July 2010 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A7OS2LDX. Transaction: MzAxOTIyMDk1NGFkaXF6a2N4.

  27. 26 March 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: PHJ6CIMB. Transaction: MzAxMjMxNTI0MGFkaXF6a2N4.

  28. 6 February 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: ABKLEH6R. Transaction: MzAwODg1NzEwNGFkaXF6a2N4.

  29. 26 January 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AKD50GPH. Transaction: MzAwNzkyODcwNmFkaXF6a2N4.

  30. 20 January 2010 Registered office address changed from 1St Floor 146 Buckingham Palace Road London SW1 9TR on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: AK9Y1GP7. Transaction: MzAwNzUwNzQxNWFkaXF6a2N4.

  31. 12 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKGUFAN3. Transaction: MjAzNDk0NTUwOGFkaXF6a2N4.

  32. 12 June 2009 Appointment terminated director mark robins [View PDF]

    Category: Officers. Type: 288b. Barcode: XKGUEAN2. Transaction: MjAzNDk0NDM1MGFkaXF6a2N4.

  33. 14 January 2009 Appointment terminate, director and secretary mark allan robins logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ALVRY6H2. Transaction: MjAyMzMxNDMxOGFkaXF6a2N4.

  34. 5 August 2008 Director appointed mark allan robins [View PDF]

    Category: Officers. Type: 288a. Barcode: A01461QC. Transaction: MjAxMDM2MjgyOWFkaXF6a2N4.

  35. 29 July 2008 Director appointed ian peter milligan [View PDF]

    Category: Officers. Type: 288a. Barcode: A013Z1Q4. Transaction: MjAwOTgzMDkyNmFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Barcode: AE9K715U. Transaction: MjAwODcwNDk5MWFkaXF6a2N4.

  37. 19 June 2008 Appointment terminated secretary colin howe [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4EM0PS. Transaction: MjAwNzUyMDY0MmFkaXF6a2N4.

  38. 27 May 2008 Secretary appointed mark robins [View PDF]

    Category: Officers. Type: 288a. Barcode: LMREAZWH. Transaction: MjAwNjA5Mzc5OWFkaXF6a2N4.

  39. 21 May 2008 Secretary appointed colin john howe [View PDF]

    Category: Officers. Type: 288a. Barcode: LMTAKZVO. Transaction: MjAwNTgzMjYyNmFkaXF6a2N4.

  40. 21 May 2008 Director appointed fiona driscoll [View PDF]

    Category: Officers. Type: 288a. Barcode: LMTAJZVN. Transaction: MjAwNTgzMjUzMWFkaXF6a2N4.

  41. 21 May 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMTAMZVQ. Transaction: MjAwNTgzMjQ4NmFkaXF6a2N4.

  42. 21 May 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LMTALZVP. Transaction: MjAwNTgzMjI5MmFkaXF6a2N4.

  43. 14 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LN12LZPK. Transaction: MjAwNTQzNTcwOWFkaXF6a2N4.

  44. 9 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZJF2ZKF. Transaction: MjAwNTA3OTA2NmFkaXF6a2N4.

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