ALTIUS RECRUITMENT LIMITED

Address

ALTIUS RECRUITMENT LIMITED
STUDIO 120 THE LIGHT BULB
1 FILAMENT WALK
LONDON
SW18 4GQ
(unknown Post Code, it might be incorrect)
(106 companies also use this postcode)

Phone: 020 3102 7900
Fax: 020 3468 6091
Web:
Classification:

Temporary employment agency activities

Legal Information

Company Registration No.:
08494385
Incorporation Date:
18 Apr 2013 (5 Years old)
Financial Year End:
31 May
Capital:
£1.00 on 28 Apr 2015
For period ending:
31 May 2014
Filed on:
8 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2015
Filed on:
28 Apr 2015
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Notices published in the Gazette

19 Jun 2018

ALTIUS RECRUITMENT LIMITED (Company Number 08494385) Registered office: Maple Works, 73 Maple Road, Surbiton, Surrey KT6 4AG Principal trading address: (Formerly) Maple Works, 73 Maple Road, Surbiton, Surrey KT6 4AG At a General Meeting of the members of the above named company, duly convened and held at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 6 June 2018, the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively: "That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up." For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Stephen Yates, Director 14 June 2018 Ag VF30964

19 Jun 2018

ALTIUS RECRUITMENT LIMITED (Company Number 08494385) Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ; (Formerly) Maple Works, 73 Maple Road, Surbiton, Surrey KT6 4AG Principal trading address: (Formerly) Maple Works, 73 Maple Road, Surbiton, Surrey KT6 4AG Notice is hereby given under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that I, the Liquidator of the above-named Company, Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ intend declaring a first and sole dividend to unsecured creditors. Creditors who have not already proved are required, on or before 12 July 2018, to submit their proofs of debt to me at SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. Please note that this is a solvent liquidation and therefore I am entitled to make the distribution and any further distribution to creditors or shareholders without regard to the claim of any person in respect of a debt not proved. Please note: The last date for submitting a proof of debt is 12 July 2018. Date of Appointment: 6 June 2018 Office Holder Details: Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Robert Welby or Laura Kenna, Tel: 020 7538 2222. Robert Welby, Liquidator 14 June 2018 Ag VF30964

19 Jun 2018

Name of Company: ALTIUS RECRUITMENT LIMITED Company Number: 08494385 Nature of Business: Recruitment Registered office: SFP, 9 Ensign House, Admiral's Way, Marsh Wall, London E14 9XQ (Formerly) Maple Works, 73 Maple Road, Surbiton, Surrey KT6 4AG Type of Liquidation: Members Date of Appointment: 6 June 2018 Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ By whom Appointed: Members Ag VF30964

Recently Filed Documents - 7 available


Directors and Secretaries

Stephen Yates
18 Apr 2013 ⇒ Present ( 5 Years ) Director

Previous Addresses

THE GLASSHOUSE 177 -187 ARTHUR ROAD
LONDON
SW19 8AE
Changed 22 Apr 2015

1 APPROACH ROAD
RAYNES PARK
LONDON
SW20 8BA.
UNITED KINGDOM
Changed 20 Jan 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 8 Aug 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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  • Balance Sheet
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