Company NameAlton Gas Services Limited
Company StatusDissolved
Company Number03340351
CategoryPrivate Limited Company
Incorporation Date26 March 1997(27 years ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)
Previous NameAlton Builders Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAltan Masera
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 March 1997(1 day after company formation)
Appointment Duration22 years, 11 months (closed 18 February 2020)
RoleGas Installer
Country of ResidenceEngland
Correspondence Address44 Longfield Avenue
Enfield
Middlesex
EN3 5RU
Secretary NameReyhan Masera
NationalityBritish
StatusClosed
Appointed27 March 1997(1 day after company formation)
Appointment Duration22 years, 11 months (closed 18 February 2020)
RoleCompany Director
Correspondence Address44 Longfield Avenue
Enfield
Middlesex
EN3 5RU
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed26 March 1997(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed26 March 1997(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Contact

Websitealtongasservices.co.uk
Email address[email protected]
Telephone07 770470880
Telephone regionMobile

Location

Registered Address44 Longfield Avenue
Enfield
Middlesex
EN3 5RU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTurkey Street
Built Up AreaGreater London

Shareholders

98 at £1Altan Masera
98.00%
Ordinary
2 at £1Reyhan Masera
2.00%
Ordinary

Financials

Year2014
Net Worth£10,464
Cash£18,466
Current Liabilities£8,512

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

3 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(4 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 June 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
11 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010Director's details changed for Altan Masera on 1 October 2009 (2 pages)
1 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
1 April 2010Director's details changed for Altan Masera on 1 October 2009 (2 pages)
2 February 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 August 2009Return made up to 26/03/08; full list of members (3 pages)
14 August 2009Return made up to 26/03/09; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 August 2007Return made up to 26/03/07; full list of members (6 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 January 2007Return made up to 26/03/06; full list of members (6 pages)
11 April 2006Company name changed alton builders LIMITED\certificate issued on 11/04/06 (2 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 October 2005Return made up to 26/03/05; full list of members (6 pages)
28 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 April 2004Return made up to 26/03/04; full list of members (6 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 June 2003Return made up to 26/03/03; full list of members (6 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 April 2002Return made up to 26/03/02; full list of members (6 pages)
28 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 November 2001Return made up to 26/03/01; full list of members (6 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 April 2000Return made up to 26/03/00; full list of members (6 pages)
4 October 1999Accounts for a small company made up to 31 March 1999 (5 pages)
10 May 1999Return made up to 26/03/99; no change of members (4 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
23 April 1998Return made up to 26/03/98; full list of members (6 pages)
6 April 1997New director appointed (2 pages)
6 April 1997Registered office changed on 06/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
6 April 1997New secretary appointed (2 pages)
6 April 1997Director resigned (1 page)
6 April 1997Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 April 1997Secretary resigned (1 page)
26 March 1997Incorporation (12 pages)