Altborg Industries Ltd.

Company Registration Number: 07384832

Company registered in England and Wales

Altborg Industries Ltd. is a Private Company Limited by Shares first registered on 22 September 2010. It was dissolved on 1 March 2016.

Registered Address

48 Queen Anne Street
London
WIG 9JJ

Registration Data

Company Number

07384832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

22 September 2010

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 September 2014

Returns Next Due

20 October 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £4,579£4,039£2,373£1,976
of which Cash £1,079£1,739£343£1,976
Total Assets £4,579£4,039£2,373£1,976
Current Liabilities £1,654£1,660£1,633£1,633
Net Current Assets £2,925£2,379£740£343
Total Net Worth £2,925£2,379£740£343

Previous Names

No previous names

Company Officers

  • STARWELL INTERNATIONAL LTD.

    Corporate Secretary

    Appointed on 22 September 2010

     

    Pob 853
    Springates East
    Government Road
    Charlestown
    N1
    Kn

  • LEE, Juchun

    Director

    Appointed on 24 September 2011

     

    Nationality: South Korean

    Occupation: Consultant

    Month of birth: December 1975

    1816
    Singil 7 Dong
    2nd Floor Yeongdeungpo - Ku
    Seoul
    150-057
    Republic Of Korea

  • TRENDMAX INC.

    Corporate Director

    Appointed on 16 August 2013

     

    8
    Copthall
    Roseau Valley
    00152
    Dominica

  • BANGER, Danny

    Director

    Appointed on 22 September 2010

    Resigned on 24 September 2011

    Nationality: Latvian

    Occupation: Business Consultant

    Month of birth: May 1980

    Apt. 2, 8
    Oxford Road
    Ranelagh
    Dublin
    Dublin
    6
    Ireland

  • FYNEL LIMITED

    Corporate Director

    Appointed on 22 September 2010

    Resigned on 16 August 2013

    9
    Zinonos Kitieos Street Office 3
    Nicosia
    2406
    Cyprus

This information was most recently updated today.

Latest Filings

  1. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjM2NTMzN2FkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjY0NzQwOWFkaXF6a2N4.

  3. 7 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YKW9ND. Transaction: MzExNDkzODIyMGFkaXF6a2N4.

  4. 29 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9KCG. Transaction: MzEwODM4NTEyMmFkaXF6a2N4.

  5. 17 October 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2J64NUR. Transaction: MzA4NzE3MjUyNmFkaXF6a2N4.

  6. 27 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ84Q. Transaction: MzA4NTkwMjY0N2FkaXF6a2N4.

  7. 27 September 2013 Termination of appointment of Fynel Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQ84E. Transaction: MzA4NTkwMjUyNGFkaXF6a2N4.

  8. 27 September 2013 Appointment of Trendmax Inc. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2HSQ84I. Transaction: MzA4NTkwMjUyNWFkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7R808. Transaction: MzA2OTkxNzEzNGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGVPRB. Transaction: MzA2NDk4ODAzMGFkaXF6a2N4.

  11. 6 June 2012 Appointment of Mr. Juchun Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AB6TFV. Transaction: MzA1ODU4NDE1OGFkaXF6a2N4.

  12. 3 June 2012 Termination of appointment of Danny Banger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AB6TG3. Transaction: MzA1ODU4NDE1OWFkaXF6a2N4.

  13. 12 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X12KF7AB. Transaction: MzA1MjMwOTA3NGFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X5AQDYP2. Transaction: MzA0NjEyMzQ3MGFkaXF6a2N4.

  15. 20 June 2011 Director's details changed for Fynel Limited on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH02. Barcode: A4EUTV2C. Transaction: MzAzOTA2ODE2NmFkaXF6a2N4.

  16. 22 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDI7MNMU. Transaction: MzAyMzc3NTU2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.218.214 Tue, 26 Sep 2017 21:09:22 +0100