ATTORNEY 4 U LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameATTORNEY 4 U LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03227353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATTORNEY 4 U LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ATTORNEY 4 U LTD located?

    Registered Office Address
    Studio G3 Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ATTORNEY 4 U LTD?

    Previous Company Names
    Company NameFromUntil
    HEXAGON DEVELOPMENTS INTERNATIONAL LIMITEDNov 16, 2005Nov 16, 2005
    HEXAGON DEVELOPMENTS LIMITEDJul 19, 1996Jul 19, 1996

    What are the latest accounts for ATTORNEY 4 U LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for ATTORNEY 4 U LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR on Jul 20, 2015

    1 pagesAD01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Keystone Investments Limited on Aug 20, 2014

    1 pagesCH02

    Secretary's details changed for Guernsey Corporate Secretaries Limited on Aug 20, 2014

    1 pagesCH04

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 2
    SH01

    Registered office address changed from * Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR* on Jul 23, 2013

    1 pagesAD01

    Appointment of Georgios Amerikanos as a director

    2 pagesAP01

    Termination of appointment of Alastair Cunningham as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 19, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Director's details changed for Keystone Investments Limited on Jul 19, 2011

    2 pagesCH02

    Director's details changed for Keystone Investments Limited on Aug 26, 2010

    2 pagesCH02

    Director's details changed for Mr Alastair Matthew Cunningham on Aug 26, 2010

    2 pagesCH01

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Who are the officers of ATTORNEY 4 U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUERNSEY CORPORATE SECRETARIES LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Secretary
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Legal FormBAHAMAS
    Identification TypeNon European Economic Area
    Legal AuthorityBAHAMAS
    58878750002
    AMERIKANOS, Georgios, Mr.
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    CyprusCypriot179238170001
    KEYSTONE INVESTMENTS LIMITED
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number85780
    78490810001
    CUNNINGHAM, Alastair Matthew
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    Director
    Grove Park Studios
    188-192 Sutton Court Road
    W4 3HR London
    Studio G3
    CyprusBritish165700740001
    FARREL INVESTMENTS LIMITED
    El Greco House
    20 Queen Frederica Street
    Nicosia
    Cyprus
    Nominee Director
    El Greco House
    20 Queen Frederica Street
    Nicosia
    Cyprus
    900014290001

    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