Altcom 422 Limited
- Dissolved
- Incorporated on 21 Feb 2007
Reg Address: JAMES A. WHITELAW54 Derwent Road, Warrington WA4 6AZ, United Kingdom
- Summary The company with name "Altcom 422 Limited" is a ltd and located in JAMES A. WHITELAW54 Derwent Road, Warrington WA4 6AZ. Altcom 422 Limited is currently in dissolved status and it was incorporated on 21 Feb 2007 (17 years 7 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Altcom 422 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Alexander Whitelaw | Director | 11 Apr 2007 | British | Active |
| 2 | Kay Whitelaw | Secretary | 11 Apr 2007 | - | Resigned 31 Dec 2011 |
| 3 | DOWNS NOMINEES LIMITED | Corporate Secretary | 21 Feb 2007 | - | Resigned 11 Apr 2007 |
| 4 | REGENT ROAD NOMINEES LIMITED | Corporate Director | 21 Feb 2007 | - | Resigned 11 Apr 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Altcom 422 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 5 Jun 2016 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Compulsory Defer Dissolution | 11 Jun 2014 | Download PDF 1 Pages |
| 3 | Insolvency - Liquidation Compulsory Completion | 11 Jun 2014 | Download PDF 1 Pages |
| 4 | Insolvency - Liquidation Compulsory Winding Up Order | 13 Jul 2012 | Download PDF 3 Pages |
| 5 | Officers - Termination Secretary Company With Name | 16 Mar 2012 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2012 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 1 Dec 2011 | Download PDF 4 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2011 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Small | 16 Feb 2011 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Small | 20 May 2010 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 27 Apr 2010 | Download PDF 2 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Apr 2010 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 23 Apr 2010 | Download PDF 1 Pages |
| 14 | Annual Return - Legacy | 8 May 2009 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Full | 19 Dec 2008 | Download PDF 11 Pages |
| 16 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
| 17 | Annual Return - Legacy | 11 Mar 2008 | Download PDF 3 Pages |
| 18 | Resolution | 30 May 2007 | Download PDF 1 Pages |
| 19 | Resolution | 30 May 2007 | Download PDF |
| 20 | Resolution | 30 May 2007 | Download PDF |
| 21 | Address - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
| 22 | Officers - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
| 23 | Officers - Legacy | 20 Apr 2007 | Download PDF 1 Pages |
| 24 | Officers - Legacy | 20 Apr 2007 | Download PDF 2 Pages |
| 25 | Officers - Legacy | 20 Apr 2007 | Download PDF 2 Pages |
| 26 | Incorporation - Company | 21 Feb 2007 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||