Altea 2000 Limited

Company Registration Number: 07689254

Company registered in England and Wales

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Altea 2000 Limited is a Private Company Limited by Shares first registered on 1 July 2011. Its current registered address is in London.

Registered Address

CIVVALS LIMITED
50 SEYMOUR STREET
LONDON
W1H 7JG

There are 366 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

07689254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £619,536£0£0£0
Current Assets £14,582£10,188£3,200£0
of which Cash £14,582£10,188£0£0
Total Assets £634,118£10,188£3,200£0
Current Liabilities £612,321£598,379£560,865£492,362
Net Current Assets £-597,739£-588,191£-557,665£-492,362
Total Net Worth £21,797£-1,436£-17,380£-13,074

Previous Names

No previous names

Company Officers

  • DE MIDDEL PUCH, Patricia Carmen

    Secretary

    Appointed on 1 July 2011

     

    206
    Fulham Road
    London
    SW10 9PJ
    England

  • DE MIDDEL PUCH, Patricia Carmen

    Director

    Appointed on 1 July 2011

     

    Nationality: Spanish

    Occupation: Banker

    Month of birth: August 1972

    206
    Fulham Road
    London
    SW10 9PJ
    United Kingdom

  • RUSSO, Agostino

    Director

    Appointed on 1 July 2011

     

    Nationality: Italian

    Occupation: Head Of Technology

    Month of birth: April 1973

    206
    Fulham Road
    London
    SW10 9PJ
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2011

    Resigned on 1 July 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 1 July 2011

    Resigned on 1 July 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B855FC. Transaction: MzE1MjkyNTc3M2FkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X57QGPWR. Transaction: MzE0OTM0ODA5MWFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3L31K. Transaction: MzEyNjUwMjg2N2FkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDT77. Transaction: MzEyMjMwMjQ4NWFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXYAB. Transaction: MzEwMzQ0OTQ1OWFkaXF6a2N4.

  6. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAL56. Transaction: MzA5OTA1NzE3NmFkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2GZD. Transaction: MzA4MjIzNDA4NGFkaXF6a2N4.

  8. 26 July 2013 Director's details changed for Mr Agostino Russo on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF2GZ5. Transaction: MzA4MjIzMzk3M2FkaXF6a2N4.

  9. 26 July 2013 Secretary's details changed for Ms Patricia Carmen De Middel Puch on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH03. Barcode: X2DF2GYX. Transaction: MzA4MjIzMzk3MmFkaXF6a2N4.

  10. 26 July 2013 Registered office address changed from 206 Fulham Road London SW10 9PJ United Kingdom on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF2GYP. Transaction: MzA4MjIzMzk3MWFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FO5V. Transaction: MzA3Njk5Mzc2N2FkaXF6a2N4.

  12. 1 August 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2VI0. Transaction: MzA2MTc2NzgyNGFkaXF6a2N4.

  13. 14 July 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6MWUVS2. Transaction: MzA0MDM4ODk3MGFkaXF6a2N4.

  14. 14 July 2011 Appointment of Mr Agostino Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MXXVS6. Transaction: MzA0MDM4OTEwMGFkaXF6a2N4.

  15. 14 July 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MWVVS3. Transaction: MzA0MDM4ODk4OWFkaXF6a2N4.

  16. 14 July 2011 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6MX4VSD. Transaction: MzA0MDM4OTAwNGFkaXF6a2N4.

  17. 14 July 2011 Appointment of Ms Patricia Carmen De Middel Puch as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6MXUVS3. Transaction: MzA0MDM4OTA4OGFkaXF6a2N4.

  18. 13 July 2011 Appointment of Ms Patricia Carmen De Middel Puch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6MXTVS2. Transaction: MzA0MDM4OTA3OWFkaXF6a2N4.

  19. 13 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6CWDVRA. Transaction: MzA0MDM2OTQ0NmFkaXF6a2N4.

  20. 1 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2DKUVF0. Transaction: MzAzOTczMTI2MmFkaXF6a2N4.

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