Altav Ltd

Company Registration Number: 08280380

Company registered in England and Wales

Approximate Location Map
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Altav Ltd is a Private Company Limited by Shares first registered on 5 November 2012. Its current registered address is in London.

Registered Address

145-157 ST JOHN STREET
LONDON
EC1V 4PW

There are 10300 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

08280380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

30 June 2014

Returns Next Due

1 July 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £100
of which Cash £0
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • SHAH, Kaiser

    Secretary

    Appointed on 25 August 2014

     

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • SHAH, Kaiser

    Director

    Appointed on 26 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • ROWE, Linda

    Secretary

    Appointed on 1 April 2014

    Resigned on 25 August 2014

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • DALEY, Frank

    Director

    Appointed on 5 November 2012

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • ROWE, Linda

    Director

    Appointed on 1 April 2014

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1974

    145-157
    St John Street
    London
    EC1V 4PW
    England

  • SHAH, Kaiser

    Director

    Appointed on 1 April 2014

    Resigned on 30 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    145-157
    St John Street
    London
    EC1V 4PW
    England

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

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTUxMjc4OGFkaXF6a2N4.

  2. 20 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTU1NTI1MGFkaXF6a2N4.

  3. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTcxMDk3N2FkaXF6a2N4.

  4. 26 March 2015 Termination of appointment of Linda Rowe as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM02. Barcode: X440BOXV. Transaction: MzEyMDAzODYyMGFkaXF6a2N4.

  5. 26 March 2015 Appointment of Mr Kaiser Shah as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: AP01. Barcode: X440BOX6. Transaction: MzEyMDAzODU2NWFkaXF6a2N4.

  6. 26 March 2015 Termination of appointment of Linda Rowe as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X440BOZN. Transaction: MzEyMDAzODYwOGFkaXF6a2N4.

  7. 26 March 2015 Appointment of Mr Kaiser Shah as a secretary on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: AP03. Barcode: X440BOZF. Transaction: MzEyMDAzODU4OGFkaXF6a2N4.

  8. 3 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DH9GU3. Transaction: MzEwNDkxMzE1NWFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9MDMH. Transaction: MzEwNDgxODU1MGFkaXF6a2N4.

  10. 31 July 2014 Termination of appointment of Kaiser Shah as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D9MDM9. Transaction: MzEwNDgxODUzMGFkaXF6a2N4.

  11. 30 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3B62S21. Transaction: MzEwMjg4NzU0OWFkaXF6a2N4.

  12. 9 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzgwODc3MGFkaXF6a2N4.

  13. 8 April 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X35EF72Y. Transaction: MzA5NzgwODMyMGFkaXF6a2N4.

  14. 8 April 2014 Appointment of Miss Linda Rowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35EF72I. Transaction: MzA5NzgwNzk5NGFkaXF6a2N4.

  15. 8 April 2014 Appointment of Mr Kaiser Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EF72Q. Transaction: MzA5NzgwNzk5N2FkaXF6a2N4.

  16. 8 April 2014 Appointment of Miss Linda Rowe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EF72A. Transaction: MzA5NzgwNzk5MGFkaXF6a2N4.

  17. 8 April 2014 Termination of appointment of Frank Daley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EF722. Transaction: MzA5NzgwNzk4N2FkaXF6a2N4.

  18. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU3ODYzNGFkaXF6a2N4.

  19. 5 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KZ50F5. Transaction: MzA2NjkyMzQxNGFkaXF6a2N4.

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