Company number 08028206
Status Liquidation
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
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 Liquidators' statement of receipts and payments to 26 November 2016; Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of ALTIMA LED LIGHTING LTD are www.altimaledlighting.co.uk, and www.altima-led-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Altima Led Lighting Ltd is a Private Limited Company.
The company registration number is 08028206. Altima Led Lighting Ltd has been working since 12 April 2012.
The present status of the company is Liquidation. The registered address of Altima Led Lighting Ltd is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. . CLARKE, David Samuel Bernard is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 April 2012
Appointed Date: 12 April 2012
94 years old
ALTIMA LED LIGHTING LTD Events
20 Jan 2017
Liquidators' statement of receipts and payments to 26 November 2016
14 Dec 2015
Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 14 December 2015
08 Dec 2015
Appointment of a voluntary liquidator
08 Dec 2015
Statement of affairs with form 4.19
08 Dec 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-27
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-27
...
... and 6 more events
08 May 2013
Annual return made up to 12 April 2013 with full list of shareholders
03 May 2012
Director's details changed for Mr David Samuel Bernard Clarke on 26 April 2012
02 May 2012
Appointment of Mr David Samuel Bernard Clarke as a director
17 Apr 2012
Termination of appointment of Barbara Kahan as a director
12 Apr 2012
Incorporation