This company is commonly known as Altima Services Uk Limited. The company was founded 20 years ago and was given the registration number 05033779. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ALTIMA SERVICES UK LIMITED |
|---|---|---|
| Company Number | : | 05033779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35 King Street, 5th Floor, 35 King Street, London, England, WC2E 8JG | Secretary | 09 February 2018 | Active |
| 35 King Street, 5th Floor, 35 King Street, London, England, WC2E 8JG | Director | 29 April 2019 | Active |
| 35 King Street, 5th Floor, 35 King Street, London, England, WC2E 8JG | Director | 13 December 2004 | Active |
| 11, Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB | Secretary | 13 December 2004 | Active |
| 20 Holland Villas Road, London, W14 8DH | Secretary | 05 March 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 February 2004 | Active |
| Flat 6 Pembroke House, 7-9 Chesham Street, London, SW1X 8NE | Director | 05 March 2004 | Active |
| 11, Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB | Director | 21 December 2005 | Active |
| 11, Slingsby Place, St Martin's Courtyard, London, United Kingdom, WC2E 9AB | Director | 10 February 2014 | Active |
| 25 Queensdale Place, London, W11 4SQ | Director | 13 December 2004 | Active |
| 20 Holland Villas Road, London, W14 8DH | Director | 05 March 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 February 2004 | Active |
| Mr James David Badcock | ||
| Notified on | : | 29 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 King Street, 5th Floor, London, England, WC2E 8JG |
| Nature of control | : |
|
| Mr Radenko Milakovic | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | German |
| Address | : | 11, Slingsby Place, London, WC2E 9AB |
| Nature of control | : |
|
| Mr Mark Wentworth Foster-Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 King Street, 5th Floor, London, England, WC2E 8JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-10 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.