Altimus Acquisition Limited

DataGardener
dissolved
Unknown

Altimus Acquisition Limited

07688299•Private Limited With Share Capital

Unit 5, 8 Millington Road, Hyde Park Hay, Hayes, UB34AZ

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Incorporated

30/06/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Altimus Acquisition Limited (07688299) is a private limited with share capital incorporated on 30/06/2011 (14 years old) and registered in hayes, UB34AZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 30/06/2011
UB34AZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christopher rosas
director
D
darren george norfolk
director
R
reinhard waldinger
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2017
Resolution
Category:Resolution
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:27-12-2013
Move Registers To Sail Company
Category:Address
Date:24-10-2013
Change Sail Address Company
Category:Address
Date:24-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Legacy
Category:Mortgage
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2011
Incorporation Company
Category:Incorporation
Date:30-06-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

New Broad Street House, 35 New Broad Street, London, EC2M1NH
Unit 5, Millington Road, Hayes, UB34AZRegistered

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Contact

Unit 5, 8 Millington Road, Hyde Park Hay, Hayes, UB34AZ