Dissolved
Dissolved 2014-02-25
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Company Information for ALTAMIRA GROUP HOLDINGS LIMITED
WATFORD, HERTS, WD17,
|
Company Registration Number
 06020701 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Altamira Group Holdings Ltd
ALTAMIRA GROUP HOLDINGS LIMITED was founded on 2006-12-06 and had its registered office in Watford. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTAMIRA GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| WATFORD HERTS | |
Filing Information
| Company Number | 06020701 | |
|---|---|---|
| Date formed | 2006-12-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 15:03:05 |
| Companies House |
|
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Company Officers of ALTAMIRA GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTHONY WILLIAM PARSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND JOHN TOPLEY |
Company Secretary | ||
RAYMOND JOHN TOPLEY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPINFINITY8 LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| APEXBIKE LTD | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| TP DIRECT LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Dissolved 2014-02-04 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/12/12 FULL LIST | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TOPLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND TOPLEY | |
| AR01 | 06/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PARSONS / 01/06/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN TOPLEY / 06/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN TOPLEY / 06/12/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MYERS CLARK IVECO HOUSE STATION ROAD WATFORD HERTS. WD17 1DL UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM PARSONS / 06/12/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN TOPLEY / 06/12/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND JOHN TOPLEY / 06/12/2009 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM MYERS CLARK IVECO HOUSE STATION ROAD WATFORD HERTS. WD17 1DL UNITED KINGDOM | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND TOPLEY / 20/02/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND TOPLEY / 20/02/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND TOPLEY / 20/02/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 13 CRANE MEAD BUSINESS PARK CRANE MEAD WARE HERTS SG12 9PZ | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: IVECO HOUSE, STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 88(2)R | AD 06/12/06--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies
Licences & Regulatory approval
We could not find any licences issued to ALTAMIRA GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALTAMIRA GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTAMIRA GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
Intangible Assets
Patents
We have not found any records of ALTAMIRA GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
ALTAMIRA GROUP HOLDINGS LIMITED owns 1 domain names.
altamiraoffice.co.uk
Income
Government Income
We have not found government income sources for ALTAMIRA GROUP HOLDINGS 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 (64204 - Activities of distribution holding companies) as ALTAMIRA GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTAMIRA GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTAMIRA GROUP HOLDINGS 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 ALTAMIRA GROUP HOLDINGS 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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