Liquidation
Company Information for ALTALA ELM LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
06588815
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ALTALA ELM LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | ||
Previous Names | ||
|
Company Number | 06588815 | |
---|---|---|
Company ID Number | 06588815 | |
Date formed | 2008-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 09/02/2010 | |
Latest return | 09/05/2009 | |
Return next due | 06/06/2010 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-04-04 10:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA ELIZABETH DRISCOLL |
||
IAN PETER MILLIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALLAN ROBINS |
Company Secretary | ||
MARK ROBINS |
Company Secretary | ||
MARK ALLAN ROBINS |
Director | ||
COLIN JOHN HOWE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Company Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESSEX ACADEMIC HEALTH SCIENCE NETWORK LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
NUFFIELD HEALTH | Director | 2010-01-01 | CURRENT | 1957-01-14 | Active | |
ROMINEX LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-07 | Dissolved 2015-09-08 | |
ALTALA FINANCIAL LTD | Director | 2008-05-09 | CURRENT | 2008-05-09 | Liquidation | |
ALTALA ADVERTISING LTD | Director | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
ALTALA GROUP LTD | Director | 2007-05-17 | CURRENT | 2007-05-17 | Liquidation | |
STALYBRIDGE CELTIC FOOTBALL ACADEMY | Director | 2016-01-08 | CURRENT | 2012-08-06 | Active | |
OFFSHORE FESTIVALS LTD | Director | 2012-06-15 | CURRENT | 2011-08-26 | Dissolved 2015-05-16 | |
ALTALA ADVERTISING LTD | Director | 2008-07-23 | CURRENT | 2007-12-13 | Liquidation | |
ALTALA FINANCIAL LTD | Director | 2008-07-23 | CURRENT | 2008-05-09 | Liquidation | |
ALTALA GROUP LTD | Director | 2008-06-02 | CURRENT | 2007-05-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-12 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-12 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-12 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2017:LIQ. CASE NO.2 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2017:LIQ. CASE NO.2 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-12 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2015-02-12 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-12 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2014 | |
4.68 | Liquidators' statement of receipts and payments to 2014-02-12 | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2013-02-12 | |
4.68 | Liquidators' statement of receipts and payments to 2012-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2012-02-12 | |
4.68 | Liquidators' statement of receipts and payments to 2011-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/10 FROM 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.38 | CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 1ST FLOOR 146 BUCKINGHAM PALACE ROAD LONDON SW1 9TR | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ROBINS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARK ALLAN ROBINS LOGGED FORM | |
288a | DIRECTOR APPOINTED MARK ALLAN ROBINS | |
288a | DIRECTOR APPOINTED IAN PETER MILLIGAN | |
288a | SECRETARY APPOINTED MARK ALLAN ROBINS | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN HOWE | |
288a | SECRETARY APPOINTED MARK ROBINS | |
288a | SECRETARY APPOINTED COLIN JOHN HOWE | |
288a | DIRECTOR APPOINTED FIONA DRISCOLL | |
288b | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED | |
CERTNM | COMPANY NAME CHANGED ALTALA ELN LIMITED CERTIFICATE ISSUED ON 15/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2010-09-23 |
Notices to Creditors | 2010-09-01 |
Appointment of Administrators | 2010-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ALTALA ELM LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | ALTALA ELM LIMITED | Event Date | 2010-09-17 |
Notice is hereby given pursuant to section 171 of the Insolvency Act 1986, that a Meeting of Creditors of the Company will be held at Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA on 29 September 2010 at 11.00 am for the purposes of removing and replacing the Joint Liquidators of the Company. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxy forms will only be valid if they are sent to me at Bridge Business Recovery LLP , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA no later than 12 noon on 28 September 2010 and if the claim is admitted for voting purposes. A proxy form may be obtained from Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA . John Dickinson , Joint Administrator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ALTALA ELM LIMITED | Event Date | 2010-08-24 |
Trading Address: 1st Floor, 146 Buckingham Palace Road, London SW1 9TR The Insolvency Act 1986 We, John Dickinson and Andrew Duncan of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA give notice that we were appointed Joint Liquidators of the above named Company on 13 August 2010. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required to prove their debts by sending to the undersigned John Dickinson and Andrew Duncan of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Person to be contacted: James Carr, telephone 020 7025 6144, Email: james.carr@bridgebr.co.uk John Dickinson ( 9342 ), Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ALTALA ELM LIMITED | Event Date | 2010-01-13 |
In the High Court of Justice, Companies Court case number 246 John Dickinson and Andrew Duncan (IP Nos. 9342 and 9319 ), Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA, United Kingdom : | |||
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. |