Kirk Michael
IM6 1HE
Secretary Name | ATC Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 February 2007(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 July 2011) |
Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
Director Name | ATC Directors Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 2010(10 years, 5 months after company formation) |
Appointment Duration | 9 months, 4 weeks (closed 26 July 2011) |
Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
Director Name | Interlink Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar |
Secretary Name | Interdome Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2000(same day as company formation) |
Correspondence Address | Suite 31 Don House 30-38 Main Street Gibraltar |
Director Name | ATC Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2007(6 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 August 2007) |
Correspondence Address | 2nd Floor 37 Lombard Street London EC3V 9BQ |
Director Name | Magnoak Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2007(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2010) |
Correspondence Address | Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN |
Secretary Name | Kencastle Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2007(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 2010) |
Correspondence Address | Oakfield House 35 Perrymount Road Haywards Heath West Sussex RH16 3BN |
Registered Address | 1 Dock Offices Surrey Quays London SE16 2XU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Rotherhithe |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £19,888 |
Net Worth | -£34 |
Cash | £177 |
Current Liabilities | £286 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | Application to strike the company off the register (3 pages) |
5 April 2011 | Application to strike the company off the register (3 pages) |
6 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
6 December 2010 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
13 October 2010 | Termination of appointment of Kencastle Limited as a secretary (1 page) |
13 October 2010 | Appointment of Atc Directors Limited as a director (2 pages) |
13 October 2010 | Appointment of a secretary (2 pages) |
13 October 2010 | Termination of appointment of Kencastle Limited as a secretary (1 page) |
13 October 2010 | Termination of appointment of Magnoak Limited as a director (1 page) |
13 October 2010 | Appointment of Atc Directors Limited as a director (2 pages) |
13 October 2010 | Appointment of a secretary (2 pages) |
13 October 2010 | Termination of appointment of Magnoak Limited as a director (1 page) |
14 September 2010 | Appointment of Andrew Wells as a director (2 pages) |
14 September 2010 | Appointment of Andrew Wells as a director (2 pages) |
24 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
24 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders Statement of capital on 2010-05-24
|
6 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
6 February 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
20 August 2009 | Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page) |
20 August 2009 | Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page) |
9 July 2009 | Return made up to 17/04/09; full list of members (22 pages) |
9 July 2009 | Return made up to 17/04/09; full list of members (22 pages) |
26 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
26 March 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
30 September 2008 | Return made up to 19/04/08; full list of members (22 pages) |
30 September 2008 | Return made up to 19/04/08; full list of members (22 pages) |
9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
9 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
18 October 2007 | New secretary appointed (1 page) |
18 October 2007 | New secretary appointed (1 page) |
13 September 2007 | Director resigned (1 page) |
13 September 2007 | Director resigned (1 page) |
11 September 2007 | Return made up to 19/04/07; full list of members (14 pages) |
11 September 2007 | Return made up to 19/04/07; full list of members (14 pages) |
13 August 2007 | New director appointed (1 page) |
13 August 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
27 March 2007 | New director appointed (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
12 March 2007 | New secretary appointed (1 page) |
12 March 2007 | New secretary appointed (1 page) |
15 December 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
15 December 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
3 May 2006 | Return made up to 19/04/06; no change of members (6 pages) |
3 May 2006 | Return made up to 19/04/06; no change of members (6 pages) |
23 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
23 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
12 October 2005 | Ad 29/09/05-05/10/05 £ si 3@1=3 £ ic 55/58 (2 pages) |
12 October 2005 | Ad 29/09/05-05/10/05 £ si 3@1=3 £ ic 55/58 (2 pages) |
7 October 2005 | Ad 28/09/05-29/09/05 £ si 1@1=1 £ ic 54/55 (2 pages) |
7 October 2005 | Ad 28/09/05-29/09/05 £ si 1@1=1 £ ic 54/55 (2 pages) |
6 September 2005 | Registered office changed on 06/09/05 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
6 September 2005 | Registered office changed on 06/09/05 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page) |
9 July 2005 | Ad 29/06/05--------- £ si 1@1=1 £ ic 53/54 (2 pages) |
9 July 2005 | Ad 29/06/05--------- £ si 1@1=1 £ ic 53/54 (2 pages) |
13 May 2005 | Return made up to 19/04/05; full list of members (20 pages) |
13 May 2005 | Return made up to 19/04/05; full list of members (20 pages) |
21 February 2005 | Ad 11/02/05-15/02/05 £ si 2@1=2 £ ic 51/53 (2 pages) |
21 February 2005 | Ad 11/02/05-15/02/05 £ si 2@1=2 £ ic 51/53 (2 pages) |
18 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
18 February 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
17 February 2005 | Ad 09/02/05-11/02/05 £ si 3@1=3 £ ic 48/51 (2 pages) |
17 February 2005 | Ad 09/02/05-11/02/05 £ si 3@1=3 £ ic 48/51 (2 pages) |
16 February 2005 | Ad 04/02/05-09/02/05 £ si 1@1=1 £ ic 47/48 (2 pages) |
16 February 2005 | Ad 04/02/05-09/02/05 £ si 1@1=1 £ ic 47/48 (2 pages) |
7 October 2004 | Memorandum and Articles of Association (7 pages) |
7 October 2004 | Resolutions
|
7 October 2004 | Resolutions
|
7 October 2004 | Memorandum and Articles of Association (7 pages) |
22 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
22 June 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
27 April 2004 | Return made up to 19/04/04; full list of members (18 pages) |
27 April 2004 | Return made up to 19/04/04; full list of members (18 pages) |
3 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
3 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
22 May 2003 | Return made up to 19/04/03; full list of members (18 pages) |
22 May 2003 | Return made up to 19/04/03; full list of members (18 pages) |
19 November 2002 | Resolutions
|
19 November 2002 | Memorandum and Articles of Association (7 pages) |
19 November 2002 | Resolutions
|
19 November 2002 | Memorandum and Articles of Association (7 pages) |
10 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
10 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
20 May 2002 | Return made up to 19/04/02; full list of members (15 pages) |
20 May 2002 | Return made up to 19/04/02; full list of members (15 pages) |
27 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
27 June 2001 | Full accounts made up to 30 September 2000 (8 pages) |
15 May 2001 | Return made up to 19/04/01; full list of members (11 pages) |
15 May 2001 | Return made up to 19/04/01; full list of members (11 pages) |
12 June 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
12 June 2000 | Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page) |
5 May 2000 | Registered office changed on 05/05/00 from: 1 bearton green hitchin hertfordshire SG5 1UN (1 page) |
5 May 2000 | Registered office changed on 05/05/00 from: 1 bearton green hitchin hertfordshire SG5 1UN (1 page) |
19 April 2000 | Incorporation (12 pages) |
19 April 2000 | Incorporation (12 pages) |