Company NameAltamarea UK Ventures Limited
Company StatusDissolved
Company Number09710946
CategoryPrivate Limited Company
Incorporation Date30 July 2015(8 years, 8 months ago)
Dissolution Date19 September 2017 (6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ahmass Labib Fakahany
Date of BirthJune 1958 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed18 January 2017(1 year, 5 months after company formation)
Appointment Duration8 months (closed 19 September 2017)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address66 Haymarket
London
SW1Y 4RF
Director NameArthur Li
Date of BirthJune 1983 (Born 40 years ago)
NationalityAmerican
StatusClosed
Appointed18 January 2017(1 year, 5 months after company formation)
Appointment Duration8 months (closed 19 September 2017)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address66 Haymarket
London
SW1Y 4RF
Director NameMr William Richard Guess
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2015(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address66 Haymarket
London
SW1Y 4RF

Location

Registered Address66 Haymarket
London
SW1Y 4RF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 September 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
5 April 2017Appointment of Arthur Li as a director on 18 January 2017 (2 pages)
5 April 2017Termination of appointment of William Richard Guess as a director on 1 February 2017 (1 page)
5 April 2017Appointment of Mr Ahmass Labib Fakahany as a director on 18 January 2017 (2 pages)
17 August 2016Confirmation statement made on 29 July 2016 with updates (6 pages)
24 December 2015Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
30 July 2015Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)