ATZ International (UK) Ltd

Company Name	ATZ International (UK) Ltd
Company Status	Dissolved
Company Number	05861250
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Satinder Thind
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(2 days after company formation)
Appointment Duration	14 years, 3 months (closed 13 October 2020)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	48 St Marys Crescent Osterley Middlesex TW7 4NA

Secretary Name	Mrs Satinder Thind
Nationality	British
Status	Closed
Appointed	01 July 2006(2 days after company formation)
Appointment Duration	14 years, 3 months (closed 13 October 2020)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	48 St Marys Crescent Osterley Middlesex TW7 4NA

Director Name	Mr Karamjit Singh Thind
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 July 2006(2 days after company formation)
Appointment Duration	13 years, 7 months (resigned 08 February 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Saint Marys Crescent Osterley Middlesex TW7 4NA

Director Name	Mr Manmohanjit Singh
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 February 2007(7 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 2014)
Role	Engineering Consultant
Country of Residence	Malaysia
Correspondence Address	28 Jalan Sikh Temple Ulu Yam Bharu Selangor 44300 Malaysia

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	48 St Mary's Crescent Osterley Middlesex TW7 4NA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London

Shareholders

1 at £1	Karamjit Singh Thind 50.00% Ordinary
1 at £1	Satinder Thind 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
8 July 2017	Notification of Karamjit Singh Thind as a person with significant control on 1 April 2017 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-24 GBP 2 (6 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (5 pages)
31 March 2014	Termination of appointment of Manmohanjit Singh as a director (1 page)
31 March 2014	Termination of appointment of Manmohanjit Singh as a director (1 page)
15 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14 (6 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
28 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2010	Director's details changed for Manmohanjit Singh on 29 June 2010 (2 pages)
23 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
13 April 2010	Amended accounts made up to 31 March 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 July 2009	Return made up to 29/06/09; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 September 2008	Return made up to 29/06/08; full list of members (4 pages)
24 August 2007	Ad 01/02/07--------- Â£ si 1@1 (2 pages)
12 July 2007	Return made up to 29/06/07; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 March 2007	New director appointed (2 pages)
28 September 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
18 September 2006	Ad 01/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Incorporation (9 pages)

ATZ International (UK) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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