Dissolved
Dissolved 2014-10-08
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Home > England & Wales Companies > ALTIMA LIGHT EFFICIENCY LIMITED
Company Information for ALTIMA LIGHT EFFICIENCY LIMITED
ALBERT PLACE, LONDON, N3,
|
Company Registration Number
 06861591 Private Limited Company
Dissolved 2014-10-08 |
Company Overview
About Altima Light Efficiency Ltd
ALTIMA LIGHT EFFICIENCY LIMITED was founded on 2009-03-27 and had its registered office in Albert Place. The company was dissolved on the 2014-10-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTIMA LIGHT EFFICIENCY LIMITED | |
| Legal Registered Office | |
| ALBERT PLACE LONDON | |
Filing Information
| Company Number | 06861591 | |
|---|---|---|
| Date formed | 2009-03-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-10-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-20 04:41:42 |
| Companies House |
|
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Company Officers of ALTIMA LIGHT EFFICIENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID SAMUEL BERNARD |
||
DAVID SAMUEL BERNARD CLARKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
QIN LIU |
Director | ||
THEODORE NOEL |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIGHTSOURCE INDUSTRIES LIMITED | Director | 2011-04-19 | CURRENT | 2003-09-09 | Dissolved 2017-08-22 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 26/04/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 10/04/2012 | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| LATEST SOC | 05/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED DAVID SAMUEL BERNARD CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THEODORE NOEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QIN LIU | |
| AR01 | 27/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED THEODORE NOEL | |
| AP01 | DIRECTOR APPOINTED QIN LIU | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 27/03/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED DAVID SAMUEL BERNARD | |
| 225 | CURRSHO FROM 31/03/2010 TO 30/09/2009 | |
| ELRES | S386 DISP APP AUDS 01/04/2009 | |
| ELRES | S252 DISP LAYING ACC 01/04/2009 | |
| 88(2) | AD 27/03/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Licences & Regulatory approval
We could not find any licences issued to ALTIMA LIGHT EFFICIENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-05-29 |
| Petitions to Wind Up (Companies) | 2013-04-03 |
Fines / Sanctions
No fines or sanctions have been issued against ALTIMA LIGHT EFFICIENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTIMA LIGHT EFFICIENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.61 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Intangible Assets
Patents
We have not found any records of ALTIMA LIGHT EFFICIENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTIMA LIGHT EFFICIENCY LIMITED
Income
Government Income
We have not found government income sources for ALTIMA LIGHT EFFICIENCY 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as ALTIMA LIGHT EFFICIENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTIMA LIGHT EFFICIENCY 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.
Import/Export of Goods
Goods imported/exported by ALTIMA LIGHT EFFICIENCY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ALTIMA LIGHT EFFICIENCY LIMITED | Event Date | 2013-05-20 |
| In the High Court Of Justice case number 001317 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ALTIMA LIGHT EFFICIENCY LIMITED | Event Date | 2013-02-21 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1317 A Petition to wind up the above-named Company, Registration Number 06861591, of 3rd Floor, Lawford House, Albert Place, London, N3 1QA , presented on 21 February 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 April 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTIMA LIGHT EFFICIENCY 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 ALTIMA LIGHT EFFICIENCY 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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