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Company Information for

ALYTUS 2 LIMITED

Suite 608 95 Wilton Road, London, SW1V 1BZ,
Company Registration Number
07192494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alytus 2 Ltd
ALYTUS 2 LIMITED was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alytus 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALYTUS 2 LIMITED
 
Legal Registered Office
Suite 608 95 Wilton Road
London
SW1V 1BZ
Other companies in RM18
 
Filing Information
Company Number 07192494
Company ID Number 07192494
Date formed 2010-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-08-19 12:22:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALYTUS 2 LIMITED
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Company Officers of ALYTUS 2 LIMITED

Current Directors
Officer Role Date Appointed
ARVE HAUGSETER
Director 2010-03-17
NORTH CAPITAL EIENDOM AS
Director 2010-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Company Secretary 2010-03-17 2013-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVE HAUGSETER BACAU LIMITED Director 2010-08-05 CURRENT 2010-08-05 Dissolved 2018-05-01
ARVE HAUGSETER NEDRE KONGEROED 13 LIMITED Director 2010-04-28 CURRENT 2010-04-28 Dissolved 2018-05-01

More director information

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.

DateDocument TypeDocument Description
2022-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31DISS40Compulsory strike-off action has been discontinued
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAUGSETER ARVE
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2018-01-26AR0117/03/16 ANNUAL RETURN FULL LIST
2018-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2018-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2018-01-26RT01Administrative restoration application
2016-08-30GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-13AR0117/03/15 ANNUAL RETURN FULL LIST
2015-04-22DISS40Compulsory strike-off action has been discontinued
2015-04-21AR0117/03/14 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH England
2015-01-27GAZ1FIRST GAZETTE
2015-01-27GAZ1FIRST GAZETTE
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-18AR0117/03/13 ANNUAL RETURN FULL LIST
2014-09-18RT01Administrative restoration application
2013-12-31GAZ2Final Gazette dissolved via compulsory strike-off
2013-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED
2013-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-26CH01Director's details changed for Arve Haugseter on 2012-06-12
2013-03-26CH04SECRETARY'S DETAILS CHNAGED FOR ASTON CORPORATE SECRETARIAL SERVICES LIMITED on 2012-06-12
2013-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORTH CAPITAL EIENDOM AS / 12/06/2012
2013-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE, LONDON, LONDON, SW1E 5RS, ENGLAND
2012-03-29LATEST SOC29/03/12 STATEMENT OF CAPITAL;NOK 1000
2012-03-29AR0117/03/12 FULL LIST
2012-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, SUITE 1.7 1 WARWICK ROW, LONDON, LONDON, SW1E 5ER, ENGLAND
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ARVE HAUGSETER / 29/09/2011
2011-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 29/09/2011
2011-09-29CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NORTH CAPITAL EIENDOM AS / 29/09/2011
2011-07-14ANNOTATIONReplacement
2011-07-14AR0117/03/11 FULL LIST AMEND
2011-07-14ANNOTATIONReplaced
2011-03-17AR0117/03/11 FULL LIST
2010-03-25AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALYTUS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against ALYTUS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALYTUS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ALYTUS 2 LIMITED

Intangible Assets
Patents
We have not found any records of ALYTUS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALYTUS 2 LIMITED
Trademarks
We have not found any records of ALYTUS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALYTUS 2 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 (99999 - Dormant Company) as ALYTUS 2 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALYTUS 2 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALYTUS 2 LIMITEDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALYTUS 2 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 ALYTUS 2 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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