Company NameAttas P.R. Limited
Company StatusDissolved
Company Number03447884
CategoryPrivate Limited Company
Incorporation Date10 October 1997(26 years, 7 months ago)
Dissolution Date14 November 2000 (23 years, 6 months ago)

Directors

Director NameLeslie John Abrahams
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1997(same day as company formation)
RoleConsultant
Correspondence AddressBlock 3
Unit 36
Baku
Foreign
Secretary NameFatima Gubad Aslanoua
NationalityAzerbaijani
StatusClosed
Appointed10 October 1997(same day as company formation)
RoleAdministrator
Correspondence AddressApartment 40
84 Azerdlig Avenue
Baku
Foreign
Azerbaijan
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed10 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG

Location

Registered AddressSt. Andrews House
Upper Ham Road
Richmond
Surrey
TW10 5LA
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardHam, Petersham and Richmond Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2000First Gazette notice for compulsory strike-off (1 page)
15 May 2000Registered office changed on 15/05/00 from: 43 dover street london W1X 3RE (1 page)
28 October 1998Return made up to 10/10/98; full list of members (6 pages)
23 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 October 1997Director resigned (1 page)
23 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 October 1997Ad 10/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 October 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 October 1997Nc inc already adjusted 10/10/97 (1 page)
23 October 1997Registered office changed on 23/10/97 from: 32A high street esher surrey KT10 9RT (1 page)
23 October 1997Secretary resigned (1 page)
23 October 1997New secretary appointed (2 pages)
23 October 1997New director appointed (2 pages)
10 October 1997Incorporation (20 pages)