About

Registered Number: 03052131
Date of Incorporation: 02/05/1995 (28 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2019 (4 years and 10 months ago)
Registered Address: 25 Moorgate, London, EC2R 6AY

 

Having been setup in 1995, Altacrest Ltd are based in London, it has a status of "Dissolved". De Messimy, Serge, De Messimy, Serge, Kaplan, Olivier Raphael, Puissant, Patrick, Unger, Gerard are listed as the directors of the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE MESSIMY, Serge 23 August 2016 - 1
PUISSANT, Patrick 28 February 2003 07 October 2005 1
UNGER, Gerard 28 May 1998 23 August 2016 1
Secretary Name Appointed Resigned Total Appointments
DE MESSIMY, Serge 20 March 2009 - 1
KAPLAN, Olivier Raphael 23 May 2001 20 March 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 June 2019
LIQ14 - N/A 05 March 2019
AD01 - Change of registered office address 29 November 2018
RESOLUTIONS - N/A 19 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 November 2018
LIQ02 - N/A 19 November 2018
CS01 - N/A 22 May 2018
PSC04 - N/A 22 May 2018
AA - Annual Accounts 29 September 2017
DISS40 - Notice of striking-off action discontinued 02 September 2017
CS01 - N/A 31 August 2017
PSC07 - N/A 31 August 2017
CH03 - Change of particulars for secretary 30 August 2017
PSC01 - N/A 30 August 2017
PSC01 - N/A 30 August 2017
PSC01 - N/A 30 August 2017
AP01 - Appointment of director 30 August 2017
TM01 - Termination of appointment of director 30 August 2017
PSC07 - N/A 30 August 2017
PSC02 - N/A 30 August 2017
GAZ1 - First notification of strike-off action in London Gazette 25 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 May 2016
AD01 - Change of registered office address 16 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 08 May 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 08 May 2013
RT01 - Application for administrative restoration to the register 08 May 2013
GAZ2 - Second notification of strike-off action in London Gazette 24 April 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 17 June 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288b - Notice of resignation of directors or secretaries 03 June 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 14 June 2006
AA - Annual Accounts 12 April 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
288b - Notice of resignation of directors or secretaries 04 November 2005
363s - Annual Return 06 June 2005
287 - Change in situation or address of Registered Office 11 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 31 May 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 09 November 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 28 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2000
AA - Annual Accounts 03 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 1999
287 - Change in situation or address of Registered Office 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
363s - Annual Return 01 June 1999
AA - Annual Accounts 05 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1998
288a - Notice of appointment of directors or secretaries 27 July 1998
287 - Change in situation or address of Registered Office 04 June 1998
363s - Annual Return 31 May 1998
288b - Notice of resignation of directors or secretaries 07 April 1998
AA - Annual Accounts 18 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 1997
363s - Annual Return 28 May 1997
288c - Notice of change of directors or secretaries or in their particulars 28 May 1997
AA - Annual Accounts 31 January 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 1996
363s - Annual Return 01 May 1996
287 - Change in situation or address of Registered Office 19 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 25 May 1995
288 - N/A 25 May 1995
288 - N/A 25 May 1995
287 - Change in situation or address of Registered Office 25 May 1995
NEWINC - New incorporation documents 02 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.