Alt Five Limited

Company Registration Number: 08564574

Company registered in England and Wales

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Alt Five Limited is a Private Company Limited by Shares first registered on 11 June 2013. It was dissolved on 2 February 2016.

Registered Address

145-157 St John Street
London
EC1V 4PW

There are 10886 companies currently registered at this postcode, including this one.

All companies at EC1V 4PW

Registration Data

Company Number

08564574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 June 2013

Dissolution Date

2 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

26 June 2014

Returns Next Due

24 July 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • UNITED KINGDOM SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 June 2013

     

    1b
    567
    Nam Bin Tsuen
    Fanling Wai, Fanling
    Hong Kong
    00000
    Hong Kong

  • KRZYSZTOF, Rusiecki

    Director

    Appointed on 22 November 2013

     

    Nationality: Poland (Polish)

    Occupation: Director

    Month of birth: May 1977

    1f
    No. 25
    Lane-7 , Po Sheung Tsuen
    Sheung Shui Wai , Nt
    Hong Kong
    000HK
    Hong Kong

  • ARATA, Maeda

    Director

    Appointed on 21 July 2013

    Resigned on 1 December 2013

    Nationality: Japan

    Occupation: Director

    Month of birth: March 1988

    1
    F 25 Seventh Lane Po Sheung Tsuen
    Sheung Shui Wai , Sheung Shui New Territories
    Sheung Shui
    Hong Kong
    0000000
    Hong Kong

  • KINGA ADELINA, Zawadzka

    Director

    Appointed on 11 June 2013

    Resigned on 1 December 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1985

    1
    F 25 Seventh Lane Po Sheung Tsuen
    Sheung Shui Wai , Sheung Shui New Territories
    Sheung Shui
    Hong Kong
    0000000
    Hong Kong

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDQ5MDQxMWFkaXF6a2N4.

  2. 20 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjk4NzE4NGFkaXF6a2N4.

  3. 14 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X47EQTAB. Transaction: MzEyMzEzNjc1OWFkaXF6a2N4.

  4. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVMQVF. Transaction: MzEwMjYzOTkxMmFkaXF6a2N4.

  5. 26 June 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVMQUF. Transaction: MzEwMjYzOTU2NmFkaXF6a2N4.

  6. 9 February 2014 Director's details changed for Mr Rusiecki Krzysztof on 9 February 2014 [View PDF]

    Action Date: 9 February 2014. Category: Officers. Type: CH01. Barcode: X31CTX1N. Transaction: MzA5NDE0MjQwM2FkaXF6a2N4.

  7. 1 December 2013 Termination of appointment of Maeda Arata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZUQG. Transaction: MzA4OTgyNzExMWFkaXF6a2N4.

  8. 1 December 2013 Termination of appointment of Zawadzka Kinga Adelina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZUQO. Transaction: MzA4OTgyNzExMmFkaXF6a2N4.

  9. 25 November 2013 Appointment of Mr Rusiecki Krzysztof as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOQTY9. Transaction: MzA4OTI3NjUwMmFkaXF6a2N4.

  10. 1 October 2013 Director's details changed for Miss Zawadzka Kinga Adelina on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I3895A. Transaction: MzA4NjE2MjI1NGFkaXF6a2N4.

  11. 10 September 2013 Director's details changed for Mr Maeda Arata on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X2GN5GII. Transaction: MzA4NDc0ODYxMmFkaXF6a2N4.

  12. 22 July 2013 Appointment of Mr Maeda Arata as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D228IB. Transaction: MzA4MTg0MjY3MGFkaXF6a2N4.

  13. 11 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2A93OJW. Transaction: MzA3OTUyNTg4M2FkaXF6a2N4.

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