| Company Name | Altona Trade Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08653000 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2013(10 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Name | Not Another One Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Melih Abdulhayoglu |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 December 2017(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1255 Broad Street Clifton Nj 07013 |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 16 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
Location
| Registered Address | 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Cudworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Coddan Subscribers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 26 July 2018 | Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 26 July 2018 (1 page) |
| 19 December 2017 | Appointment of Mr Melih Abdulhayoglu as a director on 18 December 2017 (2 pages) |
| 19 December 2017 | Notification of Melih Abdulhayoglu as a person with significant control on 18 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Melih Abdulhayoglu as a director on 18 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 19 December 2017 | Notification of Melih Abdulhayoglu as a person with significant control on 18 December 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Konstantin Nemchukov as a director on 18 December 2017 (1 page) |
| 18 December 2017 | Resolutions
|
| 18 December 2017 | Termination of appointment of Konstantin Nemchukov as a director on 18 December 2017 (1 page) |
| 18 December 2017 | Cessation of Konstantin Nemchkov as a person with significant control on 18 December 2017 (1 page) |
| 18 December 2017 | Cessation of Konstantin Nemchkov as a person with significant control on 18 December 2017 (1 page) |
| 18 December 2017 | Resolutions
|
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 1 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Mr Konstantin Nemchukov on 1 September 2015 (2 pages) |
| 1 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Mr Konstantin Nemchukov on 1 September 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Mr Konstantin Nemchukov on 1 September 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 August 2013 | Incorporation
|
| 16 August 2013 | Incorporation
|