Altana Building Company Ltd

Company Registration Number: 08062549

Company registered in England and Wales

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Altana Building Company Ltd is a Private Company Limited by Shares first registered on 9 May 2012. Its current registered address is in London.

Registered Address

KEMP HOUSE
160 CITY ROAD
LONDON
ENGLAND
EC1V 2NX

There are 13968 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

08062549

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£1,082£0
Current Assets £3,436£298£0
of which Cash £0£0£0
Total Assets £3,436£1,380£0
Current Liabilities £4,724£97£0
Net Current Assets £-1,288£201£0
Total Net Worth £-1,288£1,283£0

Previous Names

No previous names

Company Officers

  • MYKOLAITIS, Viktoras

    Director

    Appointed on 9 May 2012

     

    Nationality: Lithuanian

    Occupation: Marketing Director

    Month of birth: June 1985

    Kemp House
    160 City Road
    London
    EC1V 2NX
    England

  • PSELGAUSKAS, Eugenijus

    Director

    Appointed on 9 June 2013

     

    Nationality: Lithuanian

    Occupation: Operations Director

    Month of birth: October 1975

    Kemp House
    160 City Road
    London
    EC1V 2NX
    England

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

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Latest Filings

  1. 23 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjI2NTM2NWFkaXF6a2N4.

  2. 21 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66WMF94. Transaction: MzE3NjI2NTM2M2FkaXF6a2N4.

  3. 13 May 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3NTYzNjc3NGFkaXF6a2N4.

  4. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTg1ODM2OGFkaXF6a2N4.

  5. 8 June 2016 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58LZMWA. Transaction: MzE1MDI4NzczM2FkaXF6a2N4.

  6. 8 June 2016 Registered office address changed from 1-4 Pope Street London SE1 3PR to Kemp House 160 City Road London EC1V 2NX on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OHMA9. Transaction: MzE1MDMxMDI3MWFkaXF6a2N4.

  7. 28 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X57YFOZD. Transaction: MzE0OTYzOTk3OWFkaXF6a2N4.

  8. 28 May 2016 Director's details changed for Mr Viktoras Mykolaitis on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57YFOO3. Transaction: MzE0OTYzOTk3N2FkaXF6a2N4.

  9. 31 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9GH5. Transaction: MzE0MDg5MTg3M2FkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X48CK8NK. Transaction: MzEyNDA0OTc4N2FkaXF6a2N4.

  11. 28 May 2015 Register(s) moved to registered office address 1-4 Pope Street London SE1 3PR [View PDF]

    Category: Address. Type: AD04. Barcode: X48CK8NC. Transaction: MzEyNDA0OTczN2FkaXF6a2N4.

  12. 28 May 2015 Register inspection address has been changed from 6 Rock Grove Way London SE16 3UB England to 24 Ford End Woodford Green Essex IG8 0EG [View PDF]

    Category: Address. Type: AD02. Barcode: X48CK8IO. Transaction: MzEyNDA0OTczNmFkaXF6a2N4.

  13. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QE6N. Transaction: MzExNjQ2NzMzMWFkaXF6a2N4.

  14. 27 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38PQU1S. Transaction: MzEwMDc0MjM5N2FkaXF6a2N4.

  15. 27 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X38PQU1K. Transaction: MzEwMDY5NzU2M2FkaXF6a2N4.

  16. 26 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X38PQU1C. Transaction: MzEwMDY5NzU2MWFkaXF6a2N4.

  17. 17 February 2014 Registered office address changed from 1 Ruscoe Road London E16 1JA United Kingdom on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XI1DV. Transaction: MzA5NDYzMTEwNWFkaXF6a2N4.

  18. 30 September 2013 Current accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2I0LGOI. Transaction: MzA4NjA3MzY4NWFkaXF6a2N4.

  19. 18 September 2013 Current accounting period extended from 8 May 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X2H5GNSA. Transaction: MzA4NTMyMTgxNWFkaXF6a2N4.

  20. 13 September 2013 Current accounting period shortened from 9 May 2014 to 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Accounts. Type: AA01. Barcode: X2GSHHDT. Transaction: MzA4NDk1NTY2OGFkaXF6a2N4.

  21. 13 September 2013 Accounts for a dormant company made up to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Accounts. Type: AA. Barcode: X2GSHHC1. Transaction: MzA4NDk1NTY2MGFkaXF6a2N4.

  22. 12 September 2013 Previous accounting period shortened from 31 May 2013 to 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Accounts. Type: AA01. Barcode: X2GPZK6P. Transaction: MzA4NDk0NzQyM2FkaXF6a2N4.

  23. 12 June 2013 Appointment of Mr Eugenijus Pselgauskas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEC21D. Transaction: MzA3OTY4MDMwOGFkaXF6a2N4.

  24. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W60ZM. Transaction: MzA3OTE5NTE1N2FkaXF6a2N4.

  25. 5 March 2013 Director's details changed for Mr Viktoras Mykolaitis on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Officers. Type: CH01. Barcode: X23HX0XN. Transaction: MzA3Mzk0MTg0NWFkaXF6a2N4.

  26. 5 March 2013 Registered office address changed from 6 Rock Grove Way London SE16 3UB United Kingdom on 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Address. Type: AD01. Barcode: X23HWDMG. Transaction: MzA3MzkzMzAyM2FkaXF6a2N4.

  27. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IQ23F. Transaction: MzA1NzEzNjQxOWFkaXF6a2N4.

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