Company number 08159648
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Uk Secretarial Services Limited as a secretary on 30 June 2016; Termination of appointment of Lhy Investment Ltd as a secretary on 30 June 2016. The most likely internet sites of ALT TOOLS LTD are www.alttools.co.uk, and www.alt-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Alt Tools Ltd is a Private Limited Company.
The company registration number is 08159648. Alt Tools Ltd has been working since 27 July 2012.
The present status of the company is Active. The registered address of Alt Tools Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. LIU, Hao is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Director LIU, Hao has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 30 June 2016
Director
LIU, Hao
Appointed Date: 24 November 2013
48 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 30 June 2016
Appointed Date: 24 November 2013
Secretary
LHY INVESTMENT LTD
Resigned: 27 November 2012
Appointed Date: 27 July 2012
Director
LIU, Hao
Resigned: 27 November 2012
Appointed Date: 27 July 2012
48 years old
Persons With Significant Control
Hao Liu
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ALT TOOLS LTD Events
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
10 Jul 2016
Appointment of Uk Secretarial Services Limited as a secretary on 30 June 2016
10 Jul 2016
Termination of appointment of Lhy Investment Ltd as a secretary on 30 June 2016
10 Jul 2016
Confirmation statement made on 10 July 2016 with updates
30 Jun 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 30 June 2016
...
... and 13 more events
26 Aug 2013
Annual return made up to 27 July 2013 with full list of shareholders
20 Aug 2013
First Gazette notice for compulsory strike-off
27 Nov 2012
Termination of appointment of Hao Liu as a director on 27 November 2012
27 Nov 2012
Termination of appointment of Lhy Investment Ltd as a secretary on 27 November 2012
27 Jul 2012
Incorporation
