Active - Proposal to Strike off
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Company Information for ALTASK VENTURES LIMITED
CHILTERN HOUSE, 24-30 KING STREET, WATFORD, WD18 0BP,
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Company Registration Number
 03758411 Private Limited Company
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Company Overview
About Altask Ventures Ltd
ALTASK VENTURES LIMITED was founded on 1999-04-23 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Altask Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE Key Data
| Company Name | |
|---|---|
| ALTASK VENTURES LIMITED | |
| Legal Registered Office | |
| CHILTERN HOUSE 24-30 KING STREET WATFORD WD18 0BP Other companies in WD18 | |
Filing Information
| Company Number | 03758411 | |
|---|---|---|
| Company ID Number | 03758411 | |
| Date formed | 1999-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2000 | |
| Account next due | 31/01/2002 | |
| Latest return | 23/04/2001 | |
| Return next due | 21/05/2002 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2020-03-07 06:26:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTASK VENTURES LIMITED
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Company Officers of ALTASK VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARTON MILL DEVELOPMENT COMPANY LIMITED |
||
GUY LAURENCE HAMMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY LAURENCE HAMMOND |
Company Secretary | ||
DAVID JAMES DENNIS KNIGHT |
Director | ||
DEREK FRANK MONCASTER |
Director | ||
KEVIN ASHLEY CASLEY |
Director | ||
DIANE STEWART |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 287 | Registered office changed on 19/01/04 from: 1&2 raymond building grays inn london WC1R 5NR | |
| 287 | Registered office changed on 30/09/03 from: 66 wigmore street london W1A 3RT | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| 405(1) | Appointment of receiver/manager | |
| 405(1) | Appointment of receiver/manager | |
| COCOMP | Compulsory winding up order | |
| COCOMP | Compulsory winding up order | |
| F14 | Compulsory Liquidation. Notice of winding up order | |
| 287 | Registered office changed on 20/05/02 from: 6TH floor,holborn hall 100 grays inn road london WC1X 8BY | |
| 288a | New secretary appointed | |
| 288b | Secretary resigned | |
| 395 | Particulars of mortgage/charge | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: SUITE H BUILDING 16 CATERHAM BUSINESS CENTRE CATERHAM BARRACKS COULSDON ROAD CATERHAM CR3 5QX | |
| 363s | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: SUITE H BUILDING 16 CATERHAM BARRACKS BUSINESS CENTRE. COULSDON ROAD CATERHAM SURREY CR3 5QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED GREYLINK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/09/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 7011 - Development & sell real estate
7012 - Buying & sell own real estate
Licences & Regulatory approval
We could not find any licences issued to ALTASK VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2006-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against ALTASK VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | POTENTIAL FINANCE LIMITED | |
| CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | GLENWOOD PRODUCTIONS LIMITED | |
| DEBENTURE | Outstanding | GLENWOOD PRODUCTIONS LIMITED | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ALTASK VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTASK VENTURES LIMITED
Income
Government Income
We have not found government income sources for ALTASK VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as ALTASK VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTASK VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ALTASK VENTURES LIMITED | Event Date | 2006-12-07 |
| Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that Meetings of the Creditors of the above-named Company will be held at Begbies Traynor (South) LLP, Chiltern House, 24-30 King Street, Watford WD18 0BP, on 31 January 2007, at 10.00 am, for the purpose of receiving an account of the winding-up. Creditors wishing to vote at the respective Meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Begbies Traynor (South) LPP, Chiltern House, 24-30 King Street, Watford WD18 0BP, no later than 12.00 noon on the business day before the Meeting. P M Davis, Joint Liquidator 6 December 2006. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTASK VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTASK VENTURES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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