Alt-3sm Ltd

Company Registration Number: 08263765

Company registered in England and Wales

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Alt-3sm Ltd is a Private Company Limited by Shares first registered on 23 October 2012. It was dissolved on 24 November 2015.

Registered Address

69 Price'S Court
Cotton Row
Battersea
SW11 3YS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 3YS

Registration Data

Company Number

08263765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 October 2012

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

1 November 2014

Returns Next Due

29 November 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2,806£7,117
of which Cash £1,223£6,517
Total Assets £2,806£7,117
Current Liabilities £2,276£4,429
Net Current Assets £530£2,688
Total Net Worth £530£2,688

Previous Names

No previous names

Company Officers

  • HOWICK, Oliver

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Social Media Consultant

    Month of birth: April 1987

    43
    Manor Way
    Beckenham
    Kent
    BR3 3LN
    United Kingdom

  • MCLEAN, Jonathan

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Social Media Consultant

    Month of birth: July 1980

    54
    Balls Pond Road
    Flat 3
    London
    N1 4AP
    England

  • PARSONS, Thomas

    Director

    Appointed on 23 October 2012

    Resigned on 22 June 2014

    Nationality: British

    Occupation: Social Media Manager

    Month of birth: May 1987

    4
    Chadwick Mews
    Chiswick
    W43QX
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMTI2NmFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODE1MjMwOGFkaXF6a2N4.

  3. 30 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4C882QO. Transaction: MzEyNzc3NDY1MWFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AVZXR6. Transaction: MzEyNjQyODY0M2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK90BT. Transaction: MzExMjMyMTQ4MWFkaXF6a2N4.

  6. 28 November 2014 Registered office address changed from 3Rd Floor 3 the Square Richmond, Surrey London TW9 1DY United Kingdom to 69 Price's Court Cotton Row Battersea SW11 3YS on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LK90BD. Transaction: MzExMjI2MjgwMmFkaXF6a2N4.

  7. 27 November 2014 Director's details changed for Mr Jonathan Mclean on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X3LK90BL. Transaction: MzExMjI2MjgwNGFkaXF6a2N4.

  8. 22 August 2014 Termination of appointment of Thomas Parsons as a director on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Officers. Type: TM01. Barcode: X3EUI04B. Transaction: MzEwNjEwMDI0NGFkaXF6a2N4.

  9. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AVQLQZ. Transaction: MzEwMjcwMTQ4NWFkaXF6a2N4.

  10. 4 February 2014 Registered office address changed from 4 Chadwick Mews Chiswick W4 3QX on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZV12Z. Transaction: MzA5Mzg1MzExNmFkaXF6a2N4.

  11. 1 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2K8WV1F. Transaction: MzA4ODA0MjM5N2FkaXF6a2N4.

  12. 30 October 2013 Appointment of Mr Jonathan Mclean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PTJC. Transaction: MzA4NzkyMDc0OWFkaXF6a2N4.

  13. 9 August 2013 Statement of capital following an allotment of shares on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Capital. Type: SH01. Barcode: X2EFBO0G. Transaction: MzA4MzAyNzQwOGFkaXF6a2N4.

  14. 7 August 2013 Appointment of Mr Oliver Howick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2AAW. Transaction: MzA4Mjg4NTIwM2FkaXF6a2N4.

  15. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K43THN. Transaction: MzA2NjIyOTY2MGFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 00:11:50 +0100