Alt Tools Ltd

Company Registration Number: 08159648

Company registered in England and Wales

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Alt Tools Ltd is a Private Company Limited by Shares first registered on 27 July 2012. It was dissolved on 1 March 2016.

Registered Address

SUITE 108 CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP

There are 5991 companies currently registered at this postcode, including this one.

All companies at N14 5BP

Registration Data

Company Number

08159648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2012

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 June 2016

     

    Suite 108 Chase Business Centre
    39-41 Chase Side
    London
    N14 5BP
    England

  • LIU, Hao

    Director

    Appointed on 24 November 2013

     

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: July 1977

    No. 20
    Liuhua South Road
    Xiakou Village, Dongcheng District
    Dongguan City, Guangdong Province
    China

  • LHY INVESTMENT LTD

    Corporate Secretary

    Appointed on 24 November 2013

    Resigned on 30 June 2016

    419
    Harborne Road
    Edgbaston
    Birmingham
    B15 3LB
    United Kingdom

  • LHY INVESTMENT LTD

    Corporate Secretary

    Appointed on 27 July 2012

    Resigned on 27 November 2012

    Suite 108
    Chase Business Centre-Chd
    39-41 Chase Side
    London
    N14 5BP
    United Kingdom

  • LIU, Hao

    Director

    Appointed on 27 July 2012

    Resigned on 27 November 2012

    Nationality: Chinese

    Occupation: Merchant

    Month of birth: July 1977

    No. 20
    Liuhua South Road
    Xiakou Village Dongcheng District
    Dongguan City
    Guangdong Province
    523122
    China

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

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Latest Filings

  1. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGQU94. Transaction: MzE1NDE5MTIwMmFkaXF6a2N4.

  2. 10 July 2016 Appointment of Uk Secretarial Services Limited as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP04. Barcode: X5AXN5PS. Transaction: MzE1MjYyNjUxMWFkaXF6a2N4.

  3. 10 July 2016 Termination of appointment of Lhy Investment Ltd as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AXN5O8. Transaction: MzE1MjYyNjUwNWFkaXF6a2N4.

  4. 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AXN5LS. Transaction: MzE1MjYyNjUwN2FkaXF6a2N4.

  5. 30 June 2016 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: A57CTRNE. Transaction: MzE1MjAwMDM3NWFkaXF6a2N4.

  6. 30 June 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A57CTRN6. Transaction: MzE1MjAwMDM2NWFkaXF6a2N4.

  7. 30 June 2016 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: A59MPCB5. Transaction: MzE1MjAwMDI0OWFkaXF6a2N4.

  8. 30 June 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A57CTRIB. Transaction: MzE0OTgzNTQ3NWFkaXF6a2N4.

  9. 1 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjQ4MzA1OGFkaXF6a2N4.

  10. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDQ2NDY5NWFkaXF6a2N4.

  11. 4 August 2014 Accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DJUYHM. Transaction: MzEwNDk2NTk0NGFkaXF6a2N4.

  12. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNHOB. Transaction: MzEwMzkwNTY3OWFkaXF6a2N4.

  13. 24 November 2013 Accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LTS1OR. Transaction: MzA4OTMzOTQ5OWFkaXF6a2N4.

  14. 24 November 2013 Appointment of Lhy Investment Ltd as a secretary on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: AP04. Barcode: X2LTS1NN. Transaction: MzA4OTMzOTQ5NGFkaXF6a2N4.

  15. 24 November 2013 Appointment of Hao Liu as a director on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: AP01. Barcode: X2LTS1MJ. Transaction: MzA4OTMzOTQ4OWFkaXF6a2N4.

  16. 24 November 2013 Registered office address changed from , 311 Shoreham Street, Sheffield, S2 4FA, United Kingdom on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Address. Type: AD01. Barcode: X2LTS1MB. Transaction: MzA4OTMzOTQ0NmFkaXF6a2N4.

  17. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODU4OTg2NWFkaXF6a2N4.

  18. 27 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MzgzNDQ5MGFkaXF6a2N4.

  19. 26 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFUHF. Transaction: MzA4MzgzNDQ4N2FkaXF6a2N4.

  20. 20 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzE1MzgyM2FkaXF6a2N4.

  21. 27 November 2012 Termination of appointment of Hao Liu as a director on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: TM01. Barcode: X1MJXAPV. Transaction: MzA2ODI2MDc3NmFkaXF6a2N4.

  22. 27 November 2012 Termination of appointment of Lhy Investment Ltd as a secretary on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Officers. Type: TM02. Barcode: X1MJXAHU. Transaction: MzA2ODI2MDcyNmFkaXF6a2N4.

  23. 27 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1E162WG. Transaction: MzA2MTQ4OTI1OGFkaXF6a2N4.

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