| Company Name | ATRE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09972840 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 3 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Maelor Thomas |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2018(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Director Name | Innovisk (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2016(same day as company formation) |
| Correspondence Address | 30 Fenchurch Avenue London EC3M 5AD |
| Director Name | Ms Tina Menon |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Underwriter |
| Country of Residence | England |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
| Secretary Name | Mr Alistair Charles Peel |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Lime Street London EC3M 7DQ |
Location
| Registered Address | 51 Lime Street London EC3M 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2021 | Application to strike the company off the register (1 page) |
| 27 April 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 11 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 18 February 2020 | Change of details for Innovisk (Uk) Limited as a person with significant control on 17 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Innovisk (Uk) Limited on 17 February 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 1 February 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 14 June 2018 | Termination of appointment of Tina Menon as a director on 13 May 2018 (1 page) |
| 14 June 2018 | Appointment of Mr David Maelor Thomas as a director on 13 June 2018 (2 pages) |
| 14 June 2018 | Change of details for Acappella Group Holdings Limited as a person with significant control on 14 June 2018 (2 pages) |
| 14 June 2018 | Director's details changed for Acappella Group Holdings Limited on 14 June 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016 (1 page) |
| 25 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 25 February 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|