Altamira Power Ltd

Company Registration Number: 09555796

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altamira Power Ltd is a Private Company Limited by Shares first registered on 22 April 2015. Its current registered address is in London.

Registered Address

12 NEW FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1JP

There are 175 companies currently registered at this postcode, including this one.

All companies at EC4A 1JP

Registration Data

Company Number

09555796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

22 January 2017

Returns Last Made Up

Never

Returns Next Due

20 May 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HINOJOSA MARTINEZ, Jorge Alvaro

    Director

    Appointed on 22 April 2015

     

    Nationality: Mexican

    Occupation: None

    Month of birth: February 1959

    Fujiyama No. 112-2
    Col. Las Aguilas
    Distrito Federal
    MEXICO 01710
    Mexico

  • KOREN, Eduard

    Director

    Appointed on 22 April 2015

     

    Nationality: Israeli

    Occupation: Telemenia'S Vp Business Development

    Month of birth: March 1965

    1
    Galil Street
    Airport City Industrial Park
    Lod 75101
    Israel

  • KURZ, Avner

    Director

    Appointed on 22 April 2015

     

    Nationality: Israeli

    Occupation: Chairman - F.K. Generators & Equipment Ltd.

    Month of birth: April 1952

    1
    Galil Street
    Airport City Industrial Park
    Lod 75101
    Israel

  • NARRO CARDENAS, Eduardo Jose

    Director

    Appointed on 22 April 2015

     

    Nationality: Mexican

    Occupation: None

    Month of birth: June 1956

    Soledad No.28
    Col. Florida
    Distrito Federal
    MEXICO 01030
    Mexico

  • ROSOLIO, Ido

    Director

    Appointed on 22 April 2015

     

    Nationality: Israeli

    Occupation: Telemenia'S Ceo

    Month of birth: March 1951

    1
    Galil Street
    Airport City Industrial Park
    Lod 75101
    Israel

  • ROTEM, Shaul Ihiel

    Director

    Appointed on 22 April 2015

    Resigned on 21 May 2015

    Nationality: Israeli

    Occupation: None

    Month of birth: November 1954

    14
    Lilach Street
    Pob 1367
    Reut 7179902
    Israel
    Israel

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

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Mjg2NzIwNmFkaXF6a2N4.

  2. 9 September 2016 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Address. Type: AD01. Barcode: X5F5EB2W. Transaction: MzE1NzA2OTAzMWFkaXF6a2N4.

  3. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjYyOTgyMGFkaXF6a2N4.

  4. 28 May 2015 Termination of appointment of Shaul Ihiel Rotem as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X48CMLJK. Transaction: MzEyNDA3MjcwN2FkaXF6a2N4.

  5. 22 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45W03O9. Transaction: MzEyMTY5NTgwN2FkaXF6a2N4.

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