Alten 2 Ltd

Company Name	Alten 2 Ltd
Company Status	Dissolved
Company Number	02363839
Category	Private Limited Company
Incorporation Date	21 March 1989(35 years, 1 month ago)
Dissolution Date	8 December 2015 (8 years, 4 months ago)
Previous Names	M-Alten Ltd. and Alten Ltd.

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Sultana Suzie Azoulay
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Closed
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (closed 08 December 2015)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Flat 72 North Block County Hall 5 Chicheley Street London SE1 7PN

Secretary Name	Sultana Suzie Azoulay
Nationality	French
Status	Closed
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	23 years, 11 months (closed 08 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 North Block County Hall 5 Chicheley Street London SE1 7PN

Director Name	Mr Bruno Benoliel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	08 January 2014(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW

Director Name	Mr Pierre Francois Jean Bonhomme
Date of Birth	May 1974 (Born 50 years ago)
Nationality	French
Status	Closed
Appointed	08 January 2014(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW

Director Name	Mr Pierre Joseph Charles Marcel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	08 January 2014(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 December 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW

Director Name	Societe Generale Pour Les Technologies Et L'Ingenierie (Sgti) (Corporation)
Status	Closed
Appointed	13 November 2013(24 years, 8 months after company formation)
Appointment Duration	2 years (closed 08 December 2015)
Correspondence Address	221 Bis Boulevard Jean Taures Boulogne Billan Court 92100

Director Name	Simon Azoulay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(2 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 13 November 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	5 Rue De Montmorency F92100 Boulogne Billancourt Foreign

Secretary Name	Benedicte Bunout
Nationality	French
Status	Resigned
Appointed	26 August 2005(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2007)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	9 Buxted Road London SE22 8DQ

Location

Registered Address	3rd Floor The Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

100 at £1	Alten Europe Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
12 August 2015	Application to strike the company off the register (3 pages)
19 June 2015	Full accounts made up to 31 December 2014 (16 pages)
24 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (6 pages)
16 January 2015	Company name changed alten LTD.\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
16 January 2015	Change of name notice (2 pages)
3 April 2014	Full accounts made up to 31 December 2013 (16 pages)
5 March 2014	Appointment of Mr Bruno Benoliel as a director (2 pages)
5 March 2014	Appointment of Mister Pierre Joseph Charles Marcel as a director (2 pages)
5 March 2014	Appointment of Mr Pierre Francois Jean Bonhomme as a director (2 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
13 December 2013	Appointment of Societe Generale Pour Les Technologies Et L'ingenierie (Sgti) as a director (2 pages)
11 December 2013	Termination of appointment of Simon Azoulay as a director (1 page)
2 April 2013	Full accounts made up to 31 December 2012 (17 pages)
26 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (17 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Sultana Suzie Azoulay on 31 December 2009 (2 pages)
22 January 2010	Director's details changed for Simon Azoulay on 31 December 2009 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (17 pages)
9 March 2009	Return made up to 31/12/08; full list of members (3 pages)
4 April 2008	Return made up to 31/12/07; full list of members (4 pages)
6 March 2008	Full accounts made up to 31 December 2007 (17 pages)
28 April 2007	Secretary resigned (1 page)
24 April 2007	Full accounts made up to 31 December 2006 (18 pages)
20 March 2007	Return made up to 31/12/06; full list of members (7 pages)
15 February 2007	Director's particulars changed (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (18 pages)
3 February 2006	Return made up to 31/12/05; no change of members (7 pages)
7 September 2005	New secretary appointed (2 pages)
27 June 2005	Registered office changed on 27/06/05 from: leftley rowe & co fitzgerald house willow court avenue, kenton harrow, middlesex HA3 8ES (1 page)
25 May 2005	Full accounts made up to 31 December 2004 (18 pages)
14 January 2005	Return made up to 31/12/04; no change of members (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (18 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 February 2003	Return made up to 31/12/02; no change of members (7 pages)
7 March 2002	Return made up to 31/12/01; no change of members (6 pages)
25 February 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 March 2001	Full accounts made up to 31 December 2000 (16 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 February 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 1999	Return made up to 31/12/98; change of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 March 1998	Return made up to 31/12/97; no change of members (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
21 March 1989	Incorporation (16 pages)

Alten 2 Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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