Dissolved
Dissolved 2014-05-13
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Company Information for ALATEK LIMITED
LONDON, UNITED KINGDOM, N21,
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Company Registration Number
 06344226 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Alatek Ltd
ALATEK LIMITED was founded on 2007-08-15 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALATEK LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06344226 | |
|---|---|---|
| Date formed | 2007-08-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 23:40:03 |
| Companies House |
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Companies with same name ALATEK LIMITED
The following companies were found which have the same name as ALATEK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALATEK CONSULTING, LLC | 3614 SCHEFFLERA ROAD TAMPA FL 33618 | Inactive | Company formed on the 2011-05-11 | |
| ALATEK INDUSTRY OY | Köyhämäentie 15 VANTAA 01510 | Active | Company formed on the 2007-11-15 | |
 |
ALATEK LLC | Tennessee | Unknown | |
|
ALATEK, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1996-11-25 |
| Alateko Oy | Ylitilantie 39 KLAUKKALA 01800 | Active | Company formed on the 2011-01-04 |
Company Officers of ALATEK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DES MANAGEMENT LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISMAEL ENRIQUE GERLI CHAMPSAUR |
Director | ||
DEAN JONES |
Director | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LUTEN TECHNOLOGY LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-30 | Dissolved 2015-06-23 | |
| HORSENS TRADING LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-30 | Dissolved 2017-07-04 | |
| FBZ MANAGEMENT LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-06-19 | Dissolved 2013-08-13 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM TM01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAEL GERLI CHAMPSAUR | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 3D FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR DEAN JONES | |
| LATEST SOC | 30/08/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/08/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DES MANAGEMENT LIMITED / 30/08/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DES MANAGEMENT LIMITED / 15/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAEL ENRIQUE GERLI CHAMPSAUR / 15/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AR01 | 15/08/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE 401 29-30 MARGARET STREET LONDON W1W 8SA | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ALATEK 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 | 2013-12-10 |
| Resolutions for Winding-up | 2013-04-05 |
| Appointment of Liquidators | 2013-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against ALATEK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALATEK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALATEK LIMITED
Income
Government Income
We have not found government income sources for ALATEK 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 (62020 - Information technology consultancy activities) as ALATEK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALATEK 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALATEK LIMITED | Event Date | 2013-03-28 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 28 March 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 28 March 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Dean Jones , Director/Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALATEK LIMITED | Event Date | 2013-03-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 7 February 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the preceding day. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Office holder capacity: Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262. Email address: ninos@aljuk.com . Date of Appointment: 28 March 2013 . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALATEK LIMITED | Event Date | 2013-03-28 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALATEK 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 ALATEK 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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