ALTERSCENE LIMITED

27 Holywell Row 27 Holywell Row, EC2A 4JB
StatusDISSOLVED
Company No.04636058
CategoryPrivate Limited Company
Incorporated14 Jan 2003
Age21 years, 5 months, 3 days
JurisdictionEngland Wales
Dissolution28 Aug 2012
Years11 years, 9 months, 20 days

SUMMARY

ALTERSCENE LIMITED is an dissolved private limited company with number 04636058. It was incorporated 21 years, 5 months, 3 days ago, on 14 January 2003 and it was dissolved 11 years, 9 months, 20 days ago, on 28 August 2012. The company address is 27 Holywell Row 27 Holywell Row, EC2A 4JB.



Company Fillings

Gazette dissolved compulsory

Date: 28 Aug 2012

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 15 May 2012

Category: Gazette

Type: GAZ1

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Appoint person director company with name

Date: 20 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Anthony King

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Accounts with accounts type dormant

Date: 12 Apr 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 29 Mar 2011

Action Date: 14 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-14

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Accounts with accounts type dormant

Date: 25 Feb 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2010

Action Date: 14 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-14

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Change corporate director company with change date

Date: 12 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2009-10-01

Officer name: Mantel Nominees Limited

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Change corporate secretary company with change date

Date: 12 Jan 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Mantel Secretaries Limited

Change date: 2009-10-01

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Annual return company with made up date full list shareholders

Date: 12 Jan 2010

Action Date: 14 Jan 2009

Category: Annual-return

Type: AR01

Made up date: 2009-01-14

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Accounts with made up date

Date: 16 Feb 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 17 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 14/01/08; full list of members

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Accounts with made up date

Date: 29 Apr 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 07 Feb 2008

Category: Address

Type: 287

Description: Registered office changed on 07/02/08 from: 16 winchester walk london SE1 9AQ

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Accounts with made up date

Date: 31 Oct 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Legacy

Date: 01 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 14/01/07; full list of members

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Accounts with made up date

Date: 13 Sep 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 02 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 14/01/06; full list of members

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Accounts with made up date

Date: 24 Aug 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Legacy

Date: 11 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/05; full list of members

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Legacy

Date: 24 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 14/01/04; full list of members

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Accounts with made up date

Date: 07 Feb 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Resolution

Date: 07 Feb 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Feb 2003

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 14 Jan 2003

Category: Incorporation

Type: NEWINC

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Some Companies

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Category:Private Limited Company

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Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
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Status:ACTIVE
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Number:SL022374
Status:ACTIVE
Category:Limited Partnership

Contains public sector information licensed under the Open Government Licence V3.0.

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