| Company Name | Altec Motors Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967279 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2009(14 years, 9 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Secretary Name | Josioane Louise Larroque |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Couerc Montricoux 82000 |
| Director Name | Laurent Michael Samuel Henni |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 April 2010(9 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 July 2013) |
| Role | Businessman |
| Country of Residence | France |
| Correspondence Address | Jardin Des Tuileries Chemin De La Justice 30400 Villeneuve France |
| Director Name | Laurent Claude Almayrac |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Couserc Montricoux 82000 France |
| Secretary Name | Shalimar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2009(same day as company formation) |
| Correspondence Address | 69b Shalimar Gardens London W3 9JG |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire England, United Kingdom HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Laurent Lenni 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 4 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2011 | Director's details changed for Laurent Michael Samuel Henni on 5 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Laurent Michael Samuel Henni on 5 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Laurent Michael Samuel Henni on 5 October 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-07-26
|
| 24 June 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 24 June 2011 (1 page) |
| 24 June 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH United Kingdom on 24 June 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom on 21 March 2011 (1 page) |
| 21 March 2011 | Registered office address changed from 69B Shalimar Gardens Acton London W3 9JG United Kingdom on 21 March 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 69B Shalimar Gardens Acton London W3 9JG United Kingdom on 21 March 2011 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 October 2010 | Registered office address changed from 69B Shalimar Gardens Acton London W3 9JG on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from 69B Shalimar Gardens Acton London W3 9JG on 19 October 2010 (1 page) |
| 19 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Appointment of Laurent Michael Samuel Henni as a director (2 pages) |
| 16 April 2010 | Appointment of Laurent Michael Samuel Henni as a director (2 pages) |
| 16 April 2010 | Termination of appointment of Laurent Almayrac as a director (1 page) |
| 16 April 2010 | Termination of appointment of Laurent Almayrac as a director (1 page) |
| 1 August 2009 | Appointment Terminated Secretary shalimar corporate services LIMITED (1 page) |
| 1 August 2009 | Appointment terminated secretary shalimar corporate services LIMITED (1 page) |
| 20 July 2009 | Incorporation (10 pages) |
| 20 July 2009 | Incorporation (10 pages) |