Company NameAt Ventures Ltd
Company StatusDissolved
Company Number04292806
CategoryPrivate Limited Company
Incorporation Date24 September 2001(22 years, 6 months ago)
Dissolution Date1 July 2003 (20 years, 9 months ago)

Directors

Secretary NameMab Secretaries Ltd (Corporation)
StatusClosed
Appointed14 May 2002(7 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (closed 01 July 2003)
Correspondence AddressSuite 71
2 Commercial Centre Square
Alofi
Niue
New Zealand
Director NameMr Ross Newens
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 May 2002)
RoleMedia Consultant
Country of ResidenceEngland
Correspondence AddressNew House Farm, Stone Cross
Bilsington
Ashford
Kent
TN25 7JJ
Secretary NameMr Roger Ashley Hughes
NationalityBritish
StatusResigned
Appointed25 September 2001(1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 14 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWayside Forge Hill
Aldington
Ashford
Kent
TN25 7DT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed24 September 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address665 Finchley Road
London
NW2 2HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2003First Gazette notice for compulsory strike-off (1 page)
17 July 2002Secretary resigned (1 page)
17 July 2002Director resigned (1 page)
17 July 2002New secretary appointed (2 pages)
17 July 2002Registered office changed on 17/07/02 from: 24 churchyard ashford kent TN23 1QG (1 page)
15 May 2002New secretary appointed (2 pages)
15 May 2002New director appointed (2 pages)
28 September 2001Secretary resigned (1 page)
28 September 2001Director resigned (1 page)