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Company Information for

ALTALA ADVERTISING LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06453231
Private Limited Company
Liquidation

Company Overview

About Altala Advertising Ltd
ALTALA ADVERTISING LTD was founded on 2007-12-13 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Altala Advertising Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTALA ADVERTISING LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
ALTALA ADVERTISING LIMITED21/05/2008
FIRST FLOOR ADVERTISING LIMITED21/05/2008
Filing Information
Company Number 06453231
Company ID Number 06453231
Date formed 2007-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-12-31
Account next due 2010-09-30
Latest return 2008-12-13
Return next due 2016-12-27
Type of accounts DORMANT
Last Datalog update: 2018-02-16 12:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTALA ADVERTISING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ALTALA ADVERTISING LTD

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH DRISCOLL
Director 2007-12-13
IAN PETER MILLIGAN
Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALLAN ROBINS
Director 2008-07-23 2008-11-19
MARK ALLAN ROBINS
Company Secretary 2008-06-17 2008-11-19
COLIN JOHN HOWE
Company Secretary 2007-12-13 2008-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA ELIZABETH DRISCOLL WESSEX ACADEMIC HEALTH SCIENCE NETWORK LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
FIONA ELIZABETH DRISCOLL NUFFIELD HEALTH Director 2010-01-01 CURRENT 1957-01-14 Active
FIONA ELIZABETH DRISCOLL ROMINEX LIMITED Director 2009-12-17 CURRENT 2009-12-07 Dissolved 2015-09-08
FIONA ELIZABETH DRISCOLL ALTALA ELM LIMITED Director 2008-05-09 CURRENT 2008-05-09 Liquidation
FIONA ELIZABETH DRISCOLL ALTALA FINANCIAL LTD Director 2008-05-09 CURRENT 2008-05-09 Liquidation
FIONA ELIZABETH DRISCOLL ALTALA GROUP LTD Director 2007-05-17 CURRENT 2007-05-17 Liquidation
IAN PETER MILLIGAN STALYBRIDGE CELTIC FOOTBALL CLUB LIMITED(THE) Director 2016-01-08 CURRENT 1934-09-20 Active
IAN PETER MILLIGAN STALYBRIDGE CELTIC FOOTBALL ACADEMY Director 2016-01-08 CURRENT 2012-08-06 Active
IAN PETER MILLIGAN OFFSHORE FESTIVALS LTD Director 2012-06-15 CURRENT 2011-08-26 Dissolved 2015-05-16
IAN PETER MILLIGAN ALTALA ELM LIMITED Director 2008-07-23 CURRENT 2008-05-09 Liquidation
IAN PETER MILLIGAN ALTALA FINANCIAL LTD Director 2008-07-23 CURRENT 2008-05-09 Liquidation
IAN PETER MILLIGAN ALTALA GROUP LTD Director 2008-06-02 CURRENT 2007-05-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/07/2017:LIQ. CASE NO.2
2017-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2017
2016-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2016-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2016-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2016
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2015-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2015-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2015
2014-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2014-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2014-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014
2013-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
2013-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
2013-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013
2012-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
2012-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012
2011-09-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA
2010-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-10-144.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2010-08-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/07/2010
2010-08-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010
2010-07-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-07-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2010-03-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-03-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-03-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM C/O HEALTH LOTTERY LIMITED 1ST FLOOR 146 BUCKINGHAM PALACE ROAD LONDON SW1 9TR
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK ROBINS
2008-08-05288aDIRECTOR APPOINTED MARK ALLAN ROBINS
2008-07-29288aDIRECTOR APPOINTED IAN PETER MILLIGAN
2008-07-09288aSECRETARY APPOINTED MARK ALLAN ROBINS
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY COLIN HOWE
2008-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-21CERTNMCOMPANY NAME CHANGED FIRST FLOOR ADVERTISING LIMITED CERTIFICATE ISSUED ON 21/05/08
2007-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to ALTALA ADVERTISING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-09-23
Notices to Creditors2010-08-05
Appointment of Administrators2010-01-21
Fines / Sanctions
No fines or sanctions have been issued against ALTALA ADVERTISING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTALA ADVERTISING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.615
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.287

This shows the max and average number of mortgages for companies with the same SIC code of 7440 - Advertising

Intangible Assets
Patents
We have not found any records of ALTALA ADVERTISING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALTALA ADVERTISING LTD
Trademarks
We have not found any records of ALTALA ADVERTISING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTALA ADVERTISING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7440 - Advertising) as ALTALA ADVERTISING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTALA ADVERTISING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyALTALA ADVERTISING LIMITEDEvent Date2010-09-17
Notice is hereby given pursuant to section 171 of the Insolvency Act 1986, that a Meeting of Creditors of the Company will be held at Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA on 29 September 2010 at 10.00 am for the purposes of removing and replacing the Joint Liquidators of the Company. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. Proxy forms will only be valid if they are sent to me at Bridge Business Recovery LLP , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA no later than 12 noon on 28 September 2010 and if the claim is admitted for voting purposes. A proxy form may be obtained from Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA . John Dickinson , Joint Administrator :
 
Initiating party Event TypeNotices to Creditors
Defending partyALTALA ADVERTISING LIMITEDEvent Date2010-07-30
Trading Address: 1st Floor, 146 Buckingham Palace Road, London SW1 9TR The Insolvency Act 1986 We, John Dickinson and Andrew Duncan of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA give notice that we were appointed Joint Liquidators of the above named Company on 23 July 2010. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required to prove their debts by sending to the undersigned John Dickinson and Andrew Duncan of Bridge Business Recovery, 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. John Dickinson , Joint Liquidator, 9342 :
 
Initiating party Event TypeAppointment of Administrators
Defending partyALTALA ADVERTISING LIMITEDEvent Date2010-01-13
In the High Court of Justice, Companies Court case number 244 John Dickinson and Andrew Duncan (IP Nos. 9342 and 9319 ), Bridge Business Recovery , 3rd Floor, 39-45 Shaftesbury Avenue, London W1D 6LA, United Kingdom :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTALA ADVERTISING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTALA ADVERTISING LTD any grants or awards.
Ownership
    We could not find any group structure information
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