| Company Name | Altis Group International (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10738735 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(6 years, 11 months ago) |
| Dissolution Date | 8 October 2019 (4 years, 6 months ago) |
| Previous Name | MM&S (5960) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeff McNear |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 June 2017(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 08 October 2019) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2017(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2017(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2019 | Application to strike the company off the register (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 October 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 29 August 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 29 August 2018 | Notification of a person with significant control statement (2 pages) |
| 29 August 2018 | Cessation of Vindex Limited as a person with significant control on 15 June 2017 (1 page) |
| 29 August 2018 | Cessation of Vindex Services Limited as a person with significant control on 15 June 2017 (1 page) |
| 23 June 2017 | Resolutions
|
| 23 June 2017 | Resolutions
|
| 17 June 2017 | Appointment of Mr Jeff Mcnear as a director on 15 June 2017 (2 pages) |
| 17 June 2017 | Appointment of Mr Jeff Mcnear as a director (2 pages) |
| 17 June 2017 | Appointment of Mr Jeff Mcnear as a director on 15 June 2017 (2 pages) |
| 17 June 2017 | Appointment of Mr Jeff Mcnear as a director (2 pages) |
| 16 June 2017 | Termination of appointment of Vindex Limited as a director on 15 June 2017 (1 page) |
| 16 June 2017 | Resolutions
|
| 16 June 2017 | Resolutions
|
| 16 June 2017 | Termination of appointment of Vindex Limited as a director on 15 June 2017 (1 page) |
| 16 June 2017 | Termination of appointment of Vindex Services Limited as a director on 15 June 2017 (1 page) |
| 16 June 2017 | Termination of appointment of Vindex Services Limited as a director on 15 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Christine Truesdale as a director on 14 June 2017 (1 page) |
| 14 June 2017 | Termination of appointment of Christine Truesdale as a director on 14 June 2017 (1 page) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|