| Company Name | Altima Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09808712 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2015(8 years, 6 months ago) |
| Dissolution Date | 21 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrei Baietrau |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 04 October 2015(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Director Name | Mr Oleg Zagornean |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 04 October 2015(same day as company formation) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Burnham Court Moscow Road London W2 4SW |
| Secretary Name | Mr Andrew James McDermott |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2016(6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 June 2018) |
| Role | Company Director |
| Correspondence Address | 4 Bloomfield Crescent Ilford IG2 6DR |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 21 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 6 November 2018 | Amended total exemption full accounts made up to 31 October 2016 (6 pages) |
| 6 November 2018 | Amended total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 October 2018 | Registered office address changed from 4 Bloomfield Crescent Ilford IG2 6DR England to 40a Station Road Upminster Essex RM14 2TR on 5 October 2018 (2 pages) |
| 28 September 2018 | Statement of affairs (8 pages) |
| 28 September 2018 | Resolutions
|
| 28 September 2018 | Appointment of a voluntary liquidator (4 pages) |
| 6 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 6 June 2018 | Notification of Andrei Baietrau as a person with significant control on 6 June 2018 (2 pages) |
| 6 June 2018 | Termination of appointment of Andrew James Mcdermott as a secretary on 6 June 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 6 June 2018 | Registered office address changed from 4 Bloomfield Crescent Barkingside Ilford IG2 6DR England to 4 Bloomfield Crescent Ilford IG2 6DR on 6 June 2018 (1 page) |
| 16 May 2018 | Registered office address changed from 20 Burnham Court Moscow Road London W2 4SW to 4 Bloomfield Crescent Barkingside Ilford IG2 6DR on 16 May 2018 (1 page) |
| 23 April 2018 | Termination of appointment of Oleg Zagornean as a director on 23 April 2018 (1 page) |
| 23 April 2018 | Cessation of Oleg Zagornean as a person with significant control on 20 March 2018 (1 page) |
| 14 November 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 14 November 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 1 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 1 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 14 April 2016 | Appointment of Mr Andrew James Mcdermott as a secretary on 1 April 2016 (2 pages) |
| 14 April 2016 | Appointment of Mr Andrew James Mcdermott as a secretary on 1 April 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from C/O 2nd Floor 80 Eastway London Greater London E9 5JH United Kingdom to 20 Burnham Court Moscow Road London W2 4SW on 21 March 2016 (2 pages) |
| 21 March 2016 | Registered office address changed from C/O 2nd Floor 80 Eastway London Greater London E9 5JH United Kingdom to 20 Burnham Court Moscow Road London W2 4SW on 21 March 2016 (2 pages) |
| 4 October 2015 | Incorporation Statement of capital on 2015-10-04
|
| 4 October 2015 | Incorporation Statement of capital on 2015-10-04
|