| Company Name | ATC Marketing Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359797 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2007(16 years, 8 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | ATC Consultants Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Secretary Name | Mohammed Abdus Sattar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2008(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 December 2016) |
| Role | Secretary |
| Correspondence Address | 3 Varden Street London E1 2AW |
| Director Name | Mr Mohammed Abdus Sattar |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Varden Street London E1 2AW |
| Director Name | Mr Mukesh Haridas Andani |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Stopford Road Plaiston London E13 0LY |
| Secretary Name | Mr Fazlur Rahman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Cable Street London E1 0BL |
| Director Name | Mr Fazlur Rahman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Cable Street London E1 0BL |
| Director Name | Mr Kamru Miah |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2015(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 August 2016) |
| Role | Marketing And Managing Director |
| Country of Residence | England |
| Correspondence Address | 88 Caledonian Road Kings Cross London N1 9DN |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 88 Caledonian Road Kings Cross London N1 9DN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mohammed Abdus Sattar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2016 | Application to strike the company off the register (3 pages) |
| 5 August 2016 | Termination of appointment of Kamru Miah as a director on 5 August 2016 (1 page) |
| 6 July 2015 | Appointment of Mr Kamru Miah as a director on 3 July 2015 (2 pages) |
| 6 July 2015 | Appointment of Mr Kamru Miah as a director on 3 July 2015 (2 pages) |
| 6 July 2015 | Registered office address changed from 3 Varden Street London E1 2AW to 88 Caledonian Road Kings Cross London N1 9DN on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 3 Varden Street London E1 2AW to 88 Caledonian Road Kings Cross London N1 9DN on 6 July 2015 (1 page) |
| 3 July 2015 | Company name changed atc consultants LTD\certificate issued on 03/07/15
|
| 17 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 September 2013 | Appointment of Mr. Mohammed Abdus Sattar as a director (2 pages) |
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Termination of appointment of Fazlur Rahman as a director (1 page) |
| 10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 13 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Director's details changed for Fazlur Rahman on 31 July 2010 (2 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 11 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 November 2008 | Appointment terminated secretary fazlur rahman (1 page) |
| 14 November 2008 | Secretary appointed mohammed abdus sattar (2 pages) |
| 14 November 2008 | Ad 07/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 14 November 2008 | Director appointed fazlur rahman (2 pages) |
| 14 November 2008 | Return made up to 04/09/08; full list of members (8 pages) |
| 10 November 2008 | Appointment terminated director mukesh andani (1 page) |
| 14 November 2007 | New secretary appointed (1 page) |
| 14 November 2007 | New director appointed (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 4 September 2007 | Incorporation (8 pages) |