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Altec Worldwide Uk Limited LONDON

Altec Worldwide Uk Limited was dissolved on 2024-01-23. Altec Worldwide Uk was a private limited company that was situated at 280 Bishopsgate, London, EC2M 4RB. This company (formally formed on 2007-04-17) was run by 1 director and 1 secretary.
Director Paul C. who was appointed on 26 October 2018.
Among the secretaries, we can name: Paul C. appointed on 26 October 2018.

The company was classified as "dormant company" (99999). According to the Companies House data, there was a name change on 2007-08-28 and their previous name was Trackcorp. The latest confirmation statement was filed on 2023-04-17 and last time the annual accounts were filed was on 31 December 2022. 2016-04-17 was the date of the most recent annual return.

Altec Worldwide Uk Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06216498
Date of Incorporation Tue, 17th Apr 2007
Date of Dissolution Tue, 23rd Jan 2024
Industry Dormant Company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 26 October 2018

Paul C.

Position: Secretary

Appointed: 26 October 2018

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 18 May 2007

Walter W.

Position: Secretary

Appointed: 18 June 2009

Resigned: 29 October 2018

Joe W.

Position: Secretary

Appointed: 24 August 2007

Resigned: 17 June 2009

Walter W.

Position: Director

Appointed: 24 August 2007

Resigned: 29 October 2018

Joe W.

Position: Director

Appointed: 24 August 2007

Resigned: 17 June 2009

Abogado Nominees Limited

Position: Corporate Director

Appointed: 18 May 2007

Resigned: 24 August 2007

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 18 May 2007

Resigned: 24 August 2007

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 17 April 2007

Resigned: 18 May 2007

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2007

Resigned: 18 May 2007

Company previous names

Trackcorp August 28, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on October 4, 2023. Company's previous address: 100 New Bridge Street London EC4V 6JA.
filed on: 4th, October 2023 		Free Download (1 page)

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