ALTIMA LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QA

Company number 09627906
Status Active
Incorporation Date 8 June 2015
Company Type Private Limited Company
Address 3RD FLOOR LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Director's details changed for Qin Liu on 18 August 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of ALTIMA LIMITED are www.altima.co.uk, and www.altima.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altima Limited is a Private Limited Company. The company registration number is 09627906. Altima Limited has been working since 08 June 2015. The present status of the company is Active. The registered address of Altima Limited is 3rd Floor Lawford House Albert Place London N3 1qa. . LIU, Qin is a Director of the company. Director CLARKE, David Samuel Bernard has been resigned. Director KAHAN, Barbara has been resigned. Director NOEL, Theodore has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
LIU, Qin
Appointed Date: 08 August 2016
60 years old

Resigned Directors

Director
CLARKE, David Samuel Bernard
Resigned: 19 October 2015
Appointed Date: 08 June 2015
80 years old
Director
KAHAN, Barbara
Resigned: 08 June 2015
Appointed Date: 08 June 2015
94 years old
Director
NOEL, Theodore
Resigned: 08 August 2016
Appointed Date: 19 October 2015
73 years old

Persons With Significant Control

Mr David Clarke
Notified on: 9 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Liu Qin
Notified on: 8 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ALTIMA LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Director's details changed for Qin Liu on 18 August 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
...
... and 6 more events
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
08 Jul 2015
Appointment of David Clarke as a director on 8 June 2015
19 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100
16 Jun 2015
Termination of appointment of Barbara Kahan as a director on 8 June 2015
08 Jun 2015
Incorporation
Statement of capital on 2015-06-08
  • GBP 1

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