| Company Name | Altavia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776626 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1999(24 years, 11 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Matthew Tuck |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 March 2007) |
| Role | Safety Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ynys Fach Llandwrog Gwynedd LL54 5ED Wales |
| Secretary Name | Matthew Tuck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1999(1 month after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ynys Fach Llandwrog Gwynedd LL54 5ED Wales |
| Director Name | Claire Marie Paisley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2001(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 06 March 2007) |
| Role | Administrator |
| Correspondence Address | Llwyn Eithin Llanfaglan Caernarvon Gwynedd LL54 5RA Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Plas Aros Pentre Bach, Nercwys Mold Clwyd CH7 4EG Wales |
|---|---|
| Constituency | Delyn |
| Parish | Nercwys |
| Ward | Gwernymynydd |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,763 |
| Cash | £18,894 |
| Current Liabilities | £4,155 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 23 March 2005 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 21 July 2004 | Return made up to 25/05/04; full list of members
|
| 19 July 2003 | Return made up to 25/05/03; full list of members
|
| 31 May 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 4 September 2001 | New director appointed (2 pages) |
| 22 August 2001 | Return made up to 25/05/01; full list of members (7 pages) |
| 26 March 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 21 September 2000 | Return made up to 25/05/00; full list of members (7 pages) |
| 28 April 2000 | Registered office changed on 28/04/00 from: 9 cae derwen llanferres mold denbighshire CH7 5SX (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 2 June 1999 | Director resigned (1 page) |
| 25 May 1999 | Incorporation (16 pages) |