| Company Name | Alstra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04652974 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 2 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Alan Salt |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2003(5 days after company formation) |
| Appointment Duration | 15 years, 2 months (closed 01 May 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Croysdale Avenue Sunbury Middlesex TW16 6QP |
| Secretary Name | Joyce Thelma Salt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(5 days after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 30 January 2009) |
| Role | Company Director |
| Correspondence Address | 26 Kingfisher Court Draper Close Isleworth Middlesex TW7 4SX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 23 Croysdale Avenue Sunbury-On-Thames Middlesex TW16 6QP |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr R. Salt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 13 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 29 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 22 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 13 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 26 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 3 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
| 26 February 2011 | Registered office address changed from 23 Croysdale Ave Sunbury-on-Thames Middx TW16 6QP on 26 February 2011 (1 page) |
| 23 March 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Robert Alan Salt on 30 January 2010 (2 pages) |
| 2 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 March 2009 | Appointment terminated secretary joyce salt (1 page) |
| 23 March 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 1 October 2008 | Return made up to 30/01/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 7 August 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 29 September 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 9 April 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 3 March 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (9 pages) |