| Company Name | Alto International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03773732 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1999(24 years, 11 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Mario Jorge Queiroz E Castro |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 30 September 2010(11 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 03 June 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Director Name | Executive Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Correspondence Address | ' Gretton House Pond Street Grand Turk Turks & Caicos Is. |
| Director Name | Jordan Nominees (I.O.M.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Correspondence Address | 1st Floor Atlantic House 4-8 Circular Road Douglas Isle Of Man IM1 1EE |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Premier Secretaries (UK) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Correspondence Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ground Floor 21 Whitefriars Street London EC4Y 8JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Nautique Holdings Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,174 |
| Cash | £35,977 |
| Current Liabilities | £37,151 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2013 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary (1 page) |
| 4 September 2013 | Termination of appointment of Mario Queiroz E Castro as a director (1 page) |
| 4 September 2013 | Termination of appointment of Mario Jorge Queiroz E Castro as a director on 3 June 2013 (1 page) |
| 4 September 2013 | Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 3 June 2013 (1 page) |
| 3 September 2013 | Termination of appointment of Executive Directors Limited as a director (1 page) |
| 3 September 2013 | Termination of appointment of Executive Directors Limited as a director on 3 June 2013 (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 3 June 2013 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 22 August 2012 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012 (2 pages) |
| 9 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 9 August 2012 (1 page) |
| 9 August 2012 | Registered office address changed from 3rd Floor 44-45 Chancery Lane London WC2A 1JB on 9 August 2012 (1 page) |
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 24 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-05-24
|
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 October 2010 | Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages) |
| 1 October 2010 | Appointment of Mr Mario Jorge Queiroz E Castro as a director (2 pages) |
| 6 July 2010 | Director's details changed for Executive Directors Limited on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Executive Directors Limited on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Executive Directors Limited on 1 October 2009 (2 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 5 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 20-22 bedford row london WC1R 4JS (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 March 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 29 March 2006 | Delivery ext'd 3 mth 31/05/05 (1 page) |
| 30 June 2005 | Return made up to 20/05/05; full list of members
|
| 30 June 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 30 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 30 March 2005 | Delivery ext'd 3 mth 31/05/04 (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 2 July 2004 | Director's particulars changed (1 page) |
| 16 June 2004 | Location of register of members (1 page) |
| 16 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 20/05/04; full list of members
|
| 16 June 2004 | Location of register of members (1 page) |
| 14 June 2004 | Secretary's particulars changed (1 page) |
| 14 June 2004 | Secretary's particulars changed (1 page) |
| 14 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 29 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 28 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 28 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 12 November 2002 | Secretary's particulars changed (1 page) |
| 12 November 2002 | Secretary's particulars changed (1 page) |
| 28 October 2002 | Resolutions
|
| 28 October 2002 | Resolutions
|
| 25 June 2002 | Director's particulars changed (1 page) |
| 25 June 2002 | Director's particulars changed (1 page) |
| 29 May 2002 | Return made up to 20/05/02; full list of members (12 pages) |
| 29 May 2002 | Return made up to 20/05/02; full list of members (12 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 12 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
| 12 March 2002 | Delivery ext'd 3 mth 31/05/01 (2 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 May 2000 (4 pages) |
| 25 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 22 March 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 22 March 2001 | Delivery ext'd 3 mth 31/05/00 (2 pages) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (7 pages) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (7 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Ad 20/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 August 1999 | Director resigned (1 page) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | New secretary appointed (2 pages) |
| 17 August 1999 | Ad 20/05/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | New director appointed (2 pages) |
| 17 August 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 4 June 1999 | Registered office changed on 04/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 20 May 1999 | Incorporation (19 pages) |
| 20 May 1999 | Incorporation (19 pages) |