| Company Name | New Altmore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08697512 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2013(10 years, 7 months ago) |
| Dissolution Date | 6 December 2019 (4 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Dr Fulya Arda |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Southdown Road London SW20 8PX |
| Director Name | Miss Rohini Mukerji |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | 140 Salmon Street London NW9 8NT |
| Secretary Name | Murat Senguder |
|---|---|
| Status | Closed |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Southdown Road London SW20 8PX |
| Director Name | Fadi Sukaria |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2013(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 27 Eastgate Leeds LS2 7LU |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 29 May 2014 | Delivered on: 2 June 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 December 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 September 2019 | Notice of move from Administration to Dissolution (18 pages) |
| 17 April 2019 | Administrator's progress report (17 pages) |
| 17 October 2018 | Administrator's progress report (16 pages) |
| 18 April 2018 | Administrator's progress report (17 pages) |
| 15 November 2017 | Statement of administrator's proposal (30 pages) |
| 15 November 2017 | Statement of administrator's proposal (30 pages) |
| 22 September 2017 | Registered office address changed from 313 Martin Way London SW20 9BU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 September 2017 (2 pages) |
| 22 September 2017 | Registered office address changed from 313 Martin Way London SW20 9BU to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 September 2017 (2 pages) |
| 19 September 2017 | Appointment of an administrator (3 pages) |
| 19 September 2017 | Appointment of an administrator (3 pages) |
| 23 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 23 June 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 26 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
| 26 September 2015 | Previous accounting period extended from 31 May 2015 to 31 August 2015 (1 page) |
| 21 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 13 June 2014 | Resolutions
|
| 13 June 2014 | Resolutions
|
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Registration of charge 086975120001 (27 pages) |
| 2 June 2014 | Registration of charge 086975120001 (27 pages) |
| 31 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 31 May 2014 | Previous accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
| 24 September 2013 | Termination of appointment of Fadi Sukaria as a director (1 page) |
| 24 September 2013 | Termination of appointment of Fadi Sukaria as a director (1 page) |
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|
| 19 September 2013 | Incorporation Statement of capital on 2013-09-19
|