Dissolved
Dissolved 2014-05-27
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Company Information for ALTERAMEDICA LTD.
LONDON, LONDON, W1J,
|
Company Registration Number
 07278140 Private Limited Company
Dissolved 2014-05-27 |
Company Overview
About Alteramedica Ltd.
ALTERAMEDICA LTD. was founded on 2010-06-09 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTERAMEDICA LTD. | |
| Legal Registered Office | |
| LONDON LONDON | |
Filing Information
| Company Number | 07278140 | |
|---|---|---|
| Date formed | 2010-06-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-05-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 11:57:04 |
| Companies House |
|
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Company Officers of ALTERAMEDICA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KING HOWARD CORDERO ENRIQUEZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL AMY ERICKSON |
Director |
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| INTERBUSINESS AGENCY LTD. | Director | 2013-08-29 | CURRENT | 2012-09-10 | Dissolved 2016-02-23 | |
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| TECHNO ALLIANCE LIMITED | Director | 2013-07-22 | CURRENT | 2006-09-08 | Dissolved 2015-04-28 | |
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| NEXT STORE LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active - Proposal to Strike off | |
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| REGENSBURG EXPORT LTD. | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-09-19 | |
| MAFFORD CAPITAL LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2014-11-25 | |
| ALVERA CONSULTING LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2016-09-27 | |
| MILERA INVESTMENT LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-09-19 | |
| LORAMOR LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2017-09-12 | |
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| ROWENO CAPITAL LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2016-04-26 | |
| DEVORA LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2016-03-22 | |
| PARAGON IMPEX LTD. | Director | 2011-10-31 | CURRENT | 2011-02-28 | Dissolved 2014-10-14 |
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 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/13 STATEMENT OF CAPITAL;GBP 170000 | |
| AR01 | 27/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. KING HOWARD CORDERO ENRIQUEZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ERICKSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 06/12/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| AA01 | CURRSHO FROM 30/06/2011 TO 31/12/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to ALTERAMEDICA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against ALTERAMEDICA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTERAMEDICA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.62 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.75 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations
Creditors
| Creditors Due Within One Year | 2013-01-01 | £ 850 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
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 ALTERAMEDICA LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
| Cash Bank In Hand | 2013-01-01 | £ 400 |
| Cash Bank In Hand | 2012-01-01 | £ 860 |
| Current Assets | 2013-01-01 | £ 1,998 |
| Current Assets | 2012-01-01 | £ 1,913 |
| Debtors | 2013-01-01 | £ 1,598 |
| Debtors | 2012-01-01 | £ 1,053 |
| Shareholder Funds | 2013-01-01 | £ 1,148 |
| Shareholder Funds | 2012-01-01 | £ 1,913 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ALTERAMEDICA LTD.. 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 (21200 - Manufacture of pharmaceutical preparations) as ALTERAMEDICA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTERAMEDICA LTD. 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALTERAMEDICA LTD. | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERAMEDICA LTD. 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 ALTERAMEDICA LTD. 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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