| Company Name | Alto Technix Management Strategists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03099591 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1995(28 years, 7 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gary Adams |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Ims Consultant |
| Correspondence Address | No 2 Wyatt Close Downley High Wycombe Buckinghamshire HP13 5YU |
| Secretary Name | Claire Patounas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 401 Langham House 302 Regent Street London W1B 3HH |
| Secretary Name | Gary Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Role | Ims Consultant |
| Correspondence Address | 118 George Lane South Woodford London E18 1AN |
| Secretary Name | Richard Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1998(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | 133 Challinor Church Langley Harlow Essex CM17 9XE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1995(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 100 New Bond Street London W1Y 0RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 January 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2000 | Secretary resigned (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 23 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 23 November 1998 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 5 October 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 16 February 1998 | New secretary appointed (2 pages) |
| 16 February 1998 | Secretary resigned (1 page) |
| 15 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 7 May 1997 | Resolutions
|
| 7 May 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 17 December 1996 | Return made up to 07/09/96; full list of members
|
| 25 May 1996 | Accounting reference date notified as 31/07 (1 page) |
| 22 September 1995 | New secretary appointed (2 pages) |
| 22 September 1995 | Secretary resigned (2 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: 372 old street london EC1V 9LT (1 page) |
| 22 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | Director resigned (2 pages) |
| 7 September 1995 | Incorporation (14 pages) |