| Company Name | Advanced Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141557 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 27 August 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alireza Saniei |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
| Director Name | Hamid Sheikholeslami |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
| Director Name | Mehrded Fahimi |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Businessman |
| Country of Residence | Canada |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
| Secretary Name | Mehrded Fahimi |
|---|---|
| Nationality | Iranian |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Lecturer |
| Country of Residence | Iran |
| Correspondence Address | 8b Accommodation Road London NW11 8ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | eleat.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01282 873400 |
| Telephone region | Burnley |
Location
| Registered Address | 8b Accommodation Road London NW11 8ED |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alireza Saniei 20.00% Ordinary |
|---|---|
| 2 at £1 | Hamid Saniei 20.00% Ordinary |
| 2 at £1 | Hamid Sheikholeslami 20.00% Ordinary |
| 2 at £1 | Kamaleddin Mahmoudi 20.00% Ordinary |
| 2 at £1 | Mehrdad Fahimi 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,044 |
| Cash | £9,044 |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2019 | Application to strike the company off the register (3 pages) |
| 22 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 January 2019 | Director's details changed for Mehrded Fahimi on 27 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 5 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 10 January 2017 | Director's details changed for Hamid Sheikholeslami on 9 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Hamid Sheikholeslami on 9 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 26 February 2015 | Micro company accounts made up to 31 May 2014 (3 pages) |
| 26 February 2015 | Micro company accounts made up to 31 May 2014 (3 pages) |
| 23 January 2015 | Director's details changed for Mehrded Fahimi on 20 December 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mehrded Fahimi on 20 December 2014 (2 pages) |
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 24 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Mehrded Fahimi on 31 December 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Alireza Saniei on 31 December 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Hamid Sheikholeslami on 31 December 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Hamid Sheikholeslami on 31 December 2013 (2 pages) |
| 24 January 2014 | Director's details changed for Alireza Saniei on 31 December 2013 (2 pages) |
| 24 January 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Mehrded Fahimi on 31 December 2013 (2 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 23 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
| 23 January 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 15 July 2011 | Director's details changed for Mehrded Fahimi on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Mehrded Fahimi on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Hamid Sheikholeslami on 14 July 2011 (2 pages) |
| 15 July 2011 | Director's details changed for Hamid Sheikholeslami on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Alireza Saniei on 14 July 2011 (2 pages) |
| 14 July 2011 | Director's details changed for Alireza Saniei on 14 July 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (6 pages) |
| 22 January 2010 | Secretary's details changed for Mehrded Fahimi on 22 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Hamid Sheikholeslami on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Alireza Saniei on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Alireza Saniei on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mehrded Fahimi on 22 January 2010 (2 pages) |
| 22 January 2010 | Secretary's details changed for Mehrded Fahimi on 22 January 2010 (1 page) |
| 22 January 2010 | Director's details changed for Mehrded Fahimi on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Hamid Sheikholeslami on 22 January 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 January 2009 | Return made up to 27/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 27/12/08; full list of members (5 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 21 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 27/12/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 27/12/06; full list of members (8 pages) |
| 23 February 2007 | Return made up to 27/12/06; full list of members (8 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
| 25 January 2006 | Return made up to 27/12/05; full list of members (8 pages) |
| 25 January 2006 | Return made up to 27/12/05; full list of members (8 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 27 January 2005 | Return made up to 27/12/04; full list of members
|
| 27 January 2005 | Return made up to 27/12/04; full list of members
|
| 3 June 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 19 January 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 11 February 2003 | Return made up to 27/12/02; full list of members (8 pages) |
| 11 February 2003 | Return made up to 27/12/02; full list of members (8 pages) |
| 7 June 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 7 June 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 14 January 2002 | Return made up to 27/12/01; full list of members (8 pages) |
| 14 January 2002 | Return made up to 27/12/01; full list of members (8 pages) |
| 31 May 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 31 May 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 23 January 2001 | Return made up to 27/12/00; full list of members (8 pages) |
| 23 January 2001 | Return made up to 27/12/00; full list of members (8 pages) |
| 6 June 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 6 June 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 29 January 2000 | Return made up to 27/12/99; full list of members (8 pages) |
| 29 January 2000 | Return made up to 27/12/99; full list of members (8 pages) |
| 9 May 1999 | Registered office changed on 09/05/99 from: 7 accommodation road golders green london NW11 8ED (1 page) |
| 9 May 1999 | Registered office changed on 09/05/99 from: 7 accommodation road golders green london NW11 8ED (1 page) |
| 7 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 7 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 21 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 16 December 1997 | Return made up to 27/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 27/12/97; no change of members (4 pages) |
| 14 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 14 October 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 22 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 16 February 1996 | Secretary resigned (1 page) |
| 16 February 1996 | Secretary resigned (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1996 | Director resigned (1 page) |
| 16 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | Director resigned (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 15 February 1996 | Accounting reference date notified as 31/05 (1 page) |
| 15 February 1996 | Ad 27/12/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 February 1996 | Accounting reference date notified as 31/05 (1 page) |
| 15 February 1996 | Ad 27/12/95--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 27 December 1995 | Incorporation (34 pages) |
| 27 December 1995 | Incorporation (34 pages) |