New York
10021
Foreign
Secretary Name | Mr Barry Noskeau |
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Nationality | British |
Status | Closed |
Appointed | 05 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 6626 Bayou Glen Road Houston Texas 77057 United States |
Director Name | Mr Jason Oshiokpekhai |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 October 2022(22 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 24 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 St. Martin's Lane First Floor London WC2N 4AZ |
Director Name | Mr Adekunle Adewale Taiwo |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2022(22 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (closed 24 January 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 101 St. Martin's Lane First Floor London WC2N 4AZ |
Director Name | Mrs Marlene Clark |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 July 2006(6 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 14 October 2022) |
Role | Finaicial Contoller |
Country of Residence | United Kingdom |
Correspondence Address | 1657 Malpeque Road Kensington Prince Edward Island Cob 1mo Canada |
Director Name | Mark James Skeggs |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2006(6 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 14 October 2022) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Hill Close Chislehurst Kent BR7 6HZ |
Secretary Name | Mrs Marlene Clark |
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Nationality | Canadian |
Status | Resigned |
Appointed | 25 July 2006(6 years, 8 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 14 October 2022) |
Role | Finaicial Contoller |
Country of Residence | United Kingdom |
Correspondence Address | 1657 Malpeque Road Kensington Prince Edward Island Cob 1mo Canada |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | www.altour.com |
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Telephone | 020 38195000 |
Telephone region | London |
Registered Address | 101 St. Martin's Lane First Floor London WC2N 4AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
23 December 2020 | Registered office address changed from Eastcheap Court 11 Philpott Lane London EC3M 8BA England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 23 December 2020 (1 page) |
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18 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
21 April 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
10 December 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
15 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
3 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
8 October 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL to Eastcheap Court 11 Philpott Lane London EC3M 8BA on 8 October 2018 (1 page) |
1 June 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
10 November 2016 | Director's details changed for Marlene Richardson on 10 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Marlene Richardson on 10 November 2016 (2 pages) |
10 November 2016 | Secretary's details changed for Marlene Richardson on 10 November 2016 (1 page) |
10 November 2016 | Secretary's details changed for Marlene Richardson on 10 November 2016 (1 page) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
23 December 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
23 December 2014 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
11 November 2014 | Director's details changed for Marlene Richardson on 11 November 2014 (2 pages) |
11 November 2014 | Director's details changed for Marlene Richardson on 11 November 2014 (2 pages) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Secretary's details changed for Marlene Richardson on 11 November 2014 (1 page) |
11 November 2014 | Secretary's details changed for Marlene Richardson on 11 November 2014 (1 page) |
11 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
12 December 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
5 November 2009 | Director's details changed for Mark James Skeggs on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Alexandre Hubert Chemla on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Marlene Richardson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Marlene Richardson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Marlene Richardson on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Mark James Skeggs on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Alexandre Hubert Chemla on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mark James Skeggs on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Alexandre Hubert Chemla on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
4 April 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
6 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
21 December 2007 | Return made up to 05/11/07; no change of members (8 pages) |
21 December 2007 | Return made up to 05/11/07; no change of members (8 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
20 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
11 March 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
11 March 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
14 February 2007 | Return made up to 05/11/06; full list of members (8 pages) |
14 February 2007 | Return made up to 05/11/06; full list of members (8 pages) |
10 August 2006 | New secretary appointed;new director appointed (1 page) |
10 August 2006 | Ad 25/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
10 August 2006 | New director appointed (1 page) |
10 August 2006 | New secretary appointed;new director appointed (1 page) |
10 August 2006 | New director appointed (1 page) |
10 August 2006 | Ad 25/07/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
17 November 2005 | Return made up to 05/11/05; full list of members
|
17 November 2005 | Return made up to 05/11/05; full list of members
|
17 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
24 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
24 March 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
17 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
17 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
17 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
27 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
27 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
27 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
27 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
12 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
6 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
6 November 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
16 February 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
16 February 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
21 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
21 January 2001 | Return made up to 05/11/00; full list of members (6 pages) |
24 March 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
24 March 2000 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | Secretary resigned (1 page) |
5 November 1999 | Incorporation (15 pages) |
5 November 1999 | Incorporation (15 pages) |