Company NameAltringham Trading Limited
Company StatusDissolved
Company Number04632616
CategoryPrivate Limited Company
Incorporation Date9 January 2003(21 years, 3 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

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

Directors

Director NameArnaldo Isernia
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityItalian
StatusClosed
Appointed23 March 2006(3 years, 2 months after company formation)
Appointment Duration3 years (closed 14 April 2009)
RoleCompany Director
Correspondence Address29,Via Capuccini
Caserta
Italy
Director NameMs Edna Mendoza Nino
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2003(same day as company formation)
RoleCorporate Services Officer
Country of ResidenceUnited Kingdom
Correspondence Address135 Dursley Road
Blackheath
London
SE3 8QB
Director NameJAYA Services Limited (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCMS Management Services Limited (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence AddressP.O Box 3175
Road Town
Tortola
British Virgin Islands
Secretary NameMusterasset Limited (Corporation)
StatusResigned
Appointed09 January 2003(same day as company formation)
Correspondence Address1 Knightrider Court
London
EC4V 5JU

Location

Registered Address6th Floor 32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2006 (18 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
28 November 2007Secretary resigned (1 page)
30 April 2007Accounts for a dormant company made up to 31 January 2006 (1 page)
29 March 2007Secretary's particulars changed (1 page)
26 February 2007Return made up to 09/01/07; full list of members (3 pages)
6 April 2006Director resigned (1 page)
6 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
6 April 2006New director appointed (2 pages)
2 February 2006Return made up to 09/01/06; full list of members (2 pages)
25 November 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
3 October 2005Delivery ext'd 3 mth 31/01/05 (1 page)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 February 2005Return made up to 09/01/05; full list of members (6 pages)
9 June 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
6 February 2004Director's particulars changed (1 page)
6 February 2004Return made up to 09/01/04; full list of members (6 pages)
1 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 February 2003New director appointed (4 pages)
19 February 2003Director resigned (1 page)
19 February 2003New secretary appointed (2 pages)
19 February 2003Secretary resigned (1 page)
9 January 2003Incorporation (23 pages)