ALTADICTA LIMITED
LONDON BOATKIT LIMITED

Hellopages » Greater London » Merton » SW19 3NW

Company number 03858870
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Michael Noel Delaney as a director on 16 January 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of ALTADICTA LIMITED are www.altadicta.co.uk, and www.altadicta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altadicta Limited is a Private Limited Company. The company registration number is 03858870. Altadicta Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Altadicta Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. The company`s financial liabilities are £59.96k. It is £13.13k against last year. The cash in hand is £93.25k. It is £85.11k against last year. And the total assets are £207.15k, which is £48.92k against last year. DELANEY, Michael Noel is a Secretary of the company. DELANEY, Michael Noel is a Director of the company. O'NEIL, Catherine Mary is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary O'NEIL, Catherine Mary has been resigned. Director DUNNETT, Robert Charles has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other service activities n.e.c.".


altadicta Key Finiance

LIABILITIES £59.96k
+28%
CASH £93.25k
+1045%
TOTAL ASSETS £207.15k
+30%
All Financial Figures

Current Directors

Secretary
DELANEY, Michael Noel
Appointed Date: 05 November 2001
Director
DELANEY, Michael Noel
Appointed Date: 16 January 2017
69 years old
Director
O'NEIL, Catherine Mary
Appointed Date: 13 December 1999
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 13 December 1999
Appointed Date: 14 October 1999
Secretary
O'NEIL, Catherine Mary
Resigned: 05 November 2001
Appointed Date: 13 December 1999
Director
DUNNETT, Robert Charles
Resigned: 27 November 2000
Appointed Date: 01 January 2000
62 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 13 December 1999
Appointed Date: 14 October 1999
71 years old

Persons With Significant Control

Ms Catherine Mary O'Neil
Notified on: 14 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALTADICTA LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Jan 2017
Appointment of Mr Michael Noel Delaney as a director on 16 January 2017
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Feb 2016
Total exemption small company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 65
...
... and 51 more events
01 Feb 2000
Registered office changed on 01/02/00 from: unit A115 new covent garden market london SW8 5EE
26 Jan 2000
Registered office changed on 26/01/00 from: 61 fairview avenue gillingham kent ME8 0QP
26 Jan 2000
New director appointed
21 Dec 1999
Company name changed boatkit LIMITED\certificate issued on 22/12/99
14 Oct 1999
Incorporation

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