Company NameAlthorp Limited
Company StatusDissolved
Company Number04658346
CategoryPrivate Limited Company
Incorporation Date6 February 2003(21 years, 2 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGianpiero Addis Melaiu
Date of BirthMay 1971 (Born 53 years ago)
NationalitySwiss
StatusClosed
Appointed28 May 2004(1 year, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address2 Avenue Des Citronniers
Monaco
98000
Foreign
Director NameGrosvenor Administration Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincoln's Inn Field
London
WC2A 3LJ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameGrosvenor Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address6th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressQueens House 4th Floor
55-56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

6 November 2007Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2007First Gazette notice for compulsory strike-off (1 page)
25 July 2006Secretary resigned (1 page)
16 February 2006Return made up to 06/02/06; full list of members (6 pages)
13 December 2005Delivery ext'd 3 mth 28/02/05 (1 page)
28 September 2005Director's particulars changed (1 page)
11 February 2005Return made up to 06/02/05; full list of members (6 pages)
16 December 2004Accounts for a dormant company made up to 29 February 2004 (1 page)
6 December 2004Delivery ext'd 3 mth 29/02/04 (1 page)
15 June 2004New director appointed (2 pages)
8 June 2004Director resigned (1 page)
16 February 2004Return made up to 06/02/04; full list of members (6 pages)
28 February 2003Ad 06/02/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 February 2003New secretary appointed (2 pages)
18 February 2003Secretary resigned (1 page)
18 February 2003Director resigned (1 page)
18 February 2003Registered office changed on 18/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
18 February 2003New director appointed (2 pages)
6 February 2003Incorporation (12 pages)