Dissolved
Dissolved 2016-02-02
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Home > England & Wales Companies > ALTAMIRA ENTERPRISES LIMITED
Company Information for ALTAMIRA ENTERPRISES LIMITED
LONDON, ENGLAND, SE1,
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Company Registration Number
 03875965 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Altamira Enterprises Ltd
ALTAMIRA ENTERPRISES LIMITED was founded on 1999-11-12 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ALTAMIRA ENTERPRISES LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03875965 | |
|---|---|---|
| Date formed | 1999-11-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name ALTAMIRA ENTERPRISES LIMITED
The following companies were found which have the same name as ALTAMIRA ENTERPRISES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AltaMira Enterprises LLC | 1005 County Road 234 Durango CO 81301 | Delinquent | Company formed on the 2013-12-31 |
 |
ALTAMIRA ENTERPRISES PTY. LTD. | Active | Company formed on the 2015-10-08 | |
| ALTAMIRA ENTERPRISES INC. | 782 N.W. LEJUENE RD. MIAMI FL 33126 | Inactive | Company formed on the 1994-06-14 | |
| ALTAMIRA ENTERPRISES LLC | 121 ALHAMBRA PLAZA, CORAL GABLES FL 33134 | Inactive | Company formed on the 2006-09-12 | |
|
ALTAMIRA ENTERPRISES INC | Delaware | Unknown | |
|
ALTAMIRA ENTERPRISES INC | Georgia | Unknown |
Company Officers of ALTAMIRA ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUNEIA MALLAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNEIA MALLAS |
Director | ||
NINA KOWALSKA |
Company Secretary | ||
NINA KOWALSKA |
Director | ||
THOMAS BAUER SHULL |
Company Secretary | ||
THOMAS GORDON RODDICK |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIMATE PINGU LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
| AP01 | DIRECTOR APPOINTED MRS JUNEIA MALLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNEIA MALLAS | |
| LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNEIA MALLAS / 24/01/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNEIA MALLAS / 12/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANINA JULIA KOWALSKA LOGGED FORM | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 03/09/01 | |
| ELRES | S366A DISP HOLDING AGM 03/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2HA | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/12/00 | |
| 363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FRESHNAME NO.265 LIMITED CERTIFICATE ISSUED ON 29/02/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ALTAMIRA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALTAMIRA ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTAMIRA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 131,096 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 130,875 |
| Other Creditors Due Within One Year | 2012-12-31 | £ 131,096 |
| Other Creditors Due Within One Year | 2011-12-31 | £ 130,875 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTAMIRA ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Tangible Fixed Assets | 2012-12-31 | £ 115,888 |
|---|---|---|
| Tangible Fixed Assets | 2011-12-31 | £ 115,888 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTAMIRA ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTAMIRA ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for ALTAMIRA ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALTAMIRA ENTERPRISES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTAMIRA ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTAMIRA ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTAMIRA ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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