ALTHEIS LTD - LONDON
Overview
ALTHEIS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALTHEIS LTD was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664998. The accounts status is TOTAL EXEMPTION SMALL.
ALTHEIS LTD was incorporated 18 years ago on 03/01/2006 and has the registered number: 05664998. The accounts status is TOTAL EXEMPTION SMALL.
ALTHEIS LTD - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2014 |
Registered Office
OFFICE 14
LONDON
N1 6DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS. ANNE LOUISE KERDREUX-FULRAD | Nov 1953 | French | Director | 2006-01-03 | CURRENT |
| GAC SECRETARY LIMITED | Corporate Secretary | 2011-03-30 | CURRENT | ||
| HARRY DURIMEL | Aug 1956 | French | Director | 2006-01-03 UNTIL 2011-05-31 | RESIGNED |
| MRS. ANNE LOUISE KERDREUX-FULRAD | Nov 1953 | French | Secretary | 2007-04-01 UNTIL 2011-03-30 | RESIGNED |
| CODDAN SECRETARY SERVICE LIMITED | Corporate Secretary | 2006-01-03 UNTIL 2007-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Louise Kerdreux-Fulrad | 2016-04-06 | 11/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALTHEIS LTD | 2015-09-24 | 31-12-2014 | £1,000 Cash £9,660 equity |
| ALTHEIS LTD | 2014-09-16 | 31-12-2013 | £1,178 Cash £5,670 equity |