CONTROLLED ATMOSPHERE SYSTEMS LTD.
Overview
| Company Name | CONTROLLED ATMOSPHERE SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02943027 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONTROLLED ATMOSPHERE SYSTEMS LTD.?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is CONTROLLED ATMOSPHERE SYSTEMS LTD. located?
| Registered Office Address | Tenby Place 102 Selby Road West Bridgford NG2 7BA Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTROLLED ATMOSPHERE SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for CONTROLLED ATMOSPHERE SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Catherine May Schefele as a director on Apr 17, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine May Schefele as a secretary on Apr 17, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Alan Schefele as a person with significant control on Jun 27, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Registered office address changed from * 107 George Lane South Woodford London E18 1AN* on Sep 14, 2010 | 2 pages | AD01 | ||||||||||
Who are the officers of CONTROLLED ATMOSPHERE SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHEFELE, John Alan | Director | 89 Whitehall Gardens Chingford E4 6EJ London | England | British | 83615440001 | |||||
| HUGHES, Terence | Secretary | 6 Grimshoe Road PE38 9RA Downham Market Norfolk | British | 45754990001 | ||||||
| SCHEFELE, Catherine May | Secretary | 89 Whitehall Gardens Chingford E4 6EJ London | British | 32546020001 | ||||||
| SCHEFELE, Catherine May | Secretary | 89 Whitehall Gardens Chingford E4 6EJ London | British | 32546020001 | ||||||
| SCHEFELE, Samantha Claire | Secretary | 89 Whitehall Gardens Chingford E4 6EJ London | British | 52265150001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| TEMPLEGATE ASSOCIATES LIMITED | Secretary | Elliot House 109 George Lane South Woodford E18 1AN London | 36051650001 | |||||||
| CHARLWOOD, Robert Edward | Director | 2 Crescent Road Chingford E4 6AT London | England | British | 23477530001 | |||||
| HUGHES, Terence | Director | 6 Grimshoe Road PE38 9RA Downham Market Norfolk | British | 45754990001 | ||||||
| SCHEFELE, Catherine May | Director | 89 Whitehall Gardens Chingford E4 6EJ London | England | British | 32546020001 | |||||
| SCHEFELE, John Alan | Director | 89 Whitehall Gardens Chingford E4 6EJ London | England | British | 83615440001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of CONTROLLED ATMOSPHERE SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alan Schefele | Jun 27, 2017 | Whitehall Gardens E4 6EJ London 89 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0