London
SW10 9JJ
Secretary Name | Mr Barry Almand |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1991(4 years after company formation) |
Appointment Duration | 26 years, 10 months (closed 09 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Clive Road Twickenham Middlesex TW1 4SG |
Director Name | Mr Essam Aly Baghdady |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 July 2005) |
Role | Sales Director |
Correspondence Address | 14 Livingstone Mansions London W14 9RW |
Director Name | Mr Robin Edward Bailey |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 May 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Sutton Place London E9 6EH |
Website | altairfms.com |
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Registered Address | 10 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2018 | Application to strike the company off the register (3 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 June 2013 | Registered office address changed from 8-10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from 8-10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 13 June 2013 (1 page) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 December 2012 | Registered office address changed from 8 - 10 Trident Court 1 Oakcroft Road Chessington Surrey KT9 0BD England on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from 8 - 10 Trident Court 1 Oakcroft Road Chessington Surrey KT9 0BD England on 10 December 2012 (1 page) |
16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
27 June 2011 | Registered office address changed from 8 - 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from 8 - 10 Trident Court Oakcroft Road Chessington Surrey KT9 1BD England on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from Ridings House 28-30 West Barnes Lane Raynes Park London SW20 0BP on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from Ridings House 28-30 West Barnes Lane Raynes Park London SW20 0BP on 27 June 2011 (1 page) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
22 November 2010 | Company name changed media developers LIMITED\certificate issued on 22/11/10
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22 November 2010 | Company name changed media developers LIMITED\certificate issued on 22/11/10
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5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
12 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from 10 culvert house culvert road london SW11 5DH (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from 10 culvert house culvert road london SW11 5DH (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
21 December 2007 | Registered office changed on 21/12/07 from: 10 culvert house culvert road battersea london SW11 5DH (1 page) |
21 December 2007 | Location of debenture register (1 page) |
21 December 2007 | Location of register of members (1 page) |
21 December 2007 | Location of debenture register (1 page) |
21 December 2007 | Location of register of members (1 page) |
21 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
21 December 2007 | Registered office changed on 21/12/07 from: 10 culvert house culvert road battersea london SW11 5DH (1 page) |
21 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
21 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
21 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | Director resigned (1 page) |
28 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
21 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
18 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
4 September 2003 | Registered office changed on 04/09/03 from: 10-12 culvert house culvert road london SW11 5DH (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: 10-12 culvert house culvert road london SW11 5DH (1 page) |
18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
28 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
31 March 2000 | Registered office changed on 31/03/00 from: 10-12 culvert house (2ND floor) culvert road, battersea london N15 5HP (1 page) |
31 March 2000 | Registered office changed on 31/03/00 from: 10-12 culvert house (2ND floor) culvert road, battersea london N15 5HP (1 page) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
14 December 1999 | Return made up to 30/11/99; full list of members
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14 December 1999 | Return made up to 30/11/99; full list of members
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17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
6 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
9 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
9 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
9 November 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
8 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
8 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
6 June 1995 | Director resigned (2 pages) |
6 June 1995 | Director resigned (2 pages) |