| Company Name | Altin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05883132 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Cevahir Altin |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 17 August 2018(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Market Place Market Place Wetherby LS22 6NE |
| Director Name | Akif Altin |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Catering Manager |
| Country of Residence | England |
| Correspondence Address | 48 Sixth Avenue Tang Hall York YO31 0US |
| Secretary Name | Ayhan Altin |
|---|---|
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Chef |
| Correspondence Address | 48 Sixth Avenue Tang Hall York YO31 0US |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 22 Market Place Market Place Wetherby LS22 6NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
Shareholders
| 15k at £1 | Akif Altin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £139 |
| Cash | £1,050 |
| Current Liabilities | £4,983 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 July 2017 | Confirmation statement made on 20 July 2017 with updates (4 pages) |
|---|---|
| 28 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 16 June 2014 | Secretary's details changed for Ayhan Altin on 16 June 2014 (1 page) |
| 16 June 2014 | Director's details changed for Akif Altin on 16 June 2014 (2 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 30 May 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 7 May 2013 | Registered office address changed from 32 Market Place Wetherby LS22 6NE on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 32 Market Place Wetherby LS22 6NE on 7 May 2013 (1 page) |
| 25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Akif Altin on 20 July 2010 (2 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 25 November 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 8 January 2008 | Return made up to 20/07/07; full list of members (2 pages) |
| 25 August 2006 | Secretary resigned (1 page) |
| 25 August 2006 | New secretary appointed (2 pages) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | New director appointed (2 pages) |
| 20 July 2006 | Incorporation (17 pages) |