| Company Name | Atkinson Estate Management Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04459172 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2002(21 years, 10 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Stephen Norman Melia |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 85 Lancaster Road Enfield EN2 0DW |
| Secretary Name | Jane Melia |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Clerk |
| Correspondence Address | 85 Lancaster Road Enfield EN2 0DW |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.richardbankertwebdesign.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 85 Lancaster Road Enfield EN2 0DW |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Stephen Melia 99.00% Ordinary |
|---|---|
| 1 at £1 | Jane Melia 1.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 26 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 12 June 2017 with updates (5 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 December 2016 | Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page) |
| 7 December 2016 | Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Secretary's details changed for Jane Melia on 7 September 2015 (1 page) |
| 15 June 2016 | Director's details changed for Stephen Norman Melia on 7 September 2015 (2 pages) |
| 15 June 2016 | Director's details changed for Stephen Norman Melia on 7 September 2015 (2 pages) |
| 15 June 2016 | Secretary's details changed for Jane Melia on 7 September 2015 (1 page) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Stephen Norman Melia on 12 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Stephen Norman Melia on 12 June 2010 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 8 March 2010 | Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW on 8 March 2010 (1 page) |
| 8 March 2010 | Registered office address changed from 85 Lancaster Road Enfield Middlesex EN2 0DW on 8 March 2010 (1 page) |
| 1 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 28 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 14 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 19 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 19 July 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 9 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 9 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 18 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 18 July 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 85 lancaster road enfield middlesex EN2 0DW (1 page) |
| 9 July 2003 | Registered office changed on 09/07/03 from: 85 lancaster road enfield middlesex EN2 0DW (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: the old bakery 2B lavender road enfield middlesex EN2 0SU (1 page) |
| 24 June 2003 | Registered office changed on 24/06/03 from: the old bakery 2B lavender road enfield middlesex EN2 0SU (1 page) |
| 24 September 2002 | Ad 12/06/02-26/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 September 2002 | Ad 12/06/02-26/08/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 September 2002 | Registered office changed on 06/09/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New director appointed (2 pages) |
| 6 September 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Incorporation (15 pages) |
| 12 June 2002 | Incorporation (15 pages) |