| Company Name | Altea (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142224 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | The T-Bear Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Roberto Tavano |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Del Panorama 4 Trieste 34134 Italy |
| Secretary Name | John Coleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Maddox Street London W1r |
| Secretary Name | Varsha Mital |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1997(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 14 July 1999) |
| Role | Office Administrator |
| Correspondence Address | 5 Ridge Lane Watford Hertfordshire WD1 3TQ |
| Director Name | Andrea Ruscica |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 July 1999(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | Strada Cavalli 42 28835 Feriolo Di Baveno Verbania Italy |
| Secretary Name | Franco Vercelli |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 14 July 1999(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 24 May 2002) |
| Role | Company Director |
| Correspondence Address | Via Ninfea 1/C Cusano Milanino Italy |
Location
| Registered Address | 8th Floor 20 Berkeley Square London W1J 6EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Registered office changed on 28/05/02 from: 58-60 berners street london W1T 3JS (1 page) |
| 27 May 2002 | Application for striking-off (1 page) |
| 27 February 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 24 May 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: 58/60 berners street london W1P 4JS (1 page) |
| 21 February 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 15 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 24 February 2000 | Return made up to 29/12/99; full list of members
|
| 18 August 1999 | Secretary resigned (1 page) |
| 5 August 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 April 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 9 April 1997 | New secretary appointed (2 pages) |
| 9 April 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Return made up to 29/12/96; full list of members
|
| 13 September 1996 | Registered office changed on 13/09/96 from: suite 501 international house 223 regent street london W1R 8QD (1 page) |
| 29 December 1995 | Incorporation (34 pages) |