ADVANCED TIME-TECH MANAGEMENT LIMITED

Overview

Company Name	ADVANCED TIME-TECH MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03925434
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2000
Date of Cessation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED TIME-TECH MANAGEMENT LIMITED?

(7487) /
(7499) /

Where is ADVANCED TIME-TECH MANAGEMENT LIMITED located?

Registered Office Address	45 Welbeck Street London W1G 8DZ
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCED TIME-TECH MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for ADVANCED TIME-TECH MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 21, 2010

Appointment of Kate Bentley as a director

3 pages

AP01

Feb 26, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2010	Statement of capital on Feb 26, 2010 Capital: GBP 100	SH01

Feb 26, 2010

Director's details changed for Fiduciary Directors Limited on Feb 26, 2010

2 pages

CH02

Feb 26, 2010

Secretary's details changed for Fiduciary Management Limited on Feb 26, 2010

2 pages

CH04

Jan 28, 2010

Accounts for a dormant company made up to Feb 28, 2009

1 pages

Feb 20, 2009

legacy

3 pages

363a

Jan 06, 2009

Accounts made up to Feb 29, 2008

1 pages

Dec 17, 2008

legacy

1 pages

288b

Dec 11, 2008

legacy

2 pages

288a

Mar 06, 2008

legacy

6 pages

363s

Dec 12, 2007

Accounts made up to Feb 28, 2007

1 pages

Mar 13, 2007

legacy

6 pages

363s

Mar 23, 2006

Accounts made up to Feb 28, 2006

1 pages

Feb 24, 2006

legacy

6 pages

363s

Dec 13, 2005

Accounts made up to Feb 28, 2005

2 pages

Feb 22, 2005

Accounts made up to Feb 29, 2004

2 pages

Feb 17, 2005

legacy

6 pages

363s

Feb 19, 2004

legacy

6 pages

363s

Dec 08, 2003

Accounts made up to Feb 28, 2003

2 pages

Mar 02, 2003

legacy

6 pages

363s

Oct 31, 2002

Accounts made up to Feb 28, 2002

2 pages

Mar 06, 2002

legacy

6 pages

363s

Sep 17, 2001

legacy

1 pages

287

View All Filings

Who are the officers of ADVANCED TIME-TECH MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDUCIARY MANAGEMENT LIMITED

Feb 14, 2000

Secretary

Bell Lane

FOREIGN Gibraltar

Gibraltar

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	GIBRALTAR
Registration Number	6507

67076370001

BENTLEY, Kate

Apr 09, 2010

Director

Portland House

Glacis Road

Gibraltar

Suite 23

Gibraltar

British

1974-4

135754840001

FIDUCIARY DIRECTORS LIMITED

Feb 14, 2000

Director

Bell Lane

FOREIGN Gibraltar

Gibraltar

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	GIBRALTAR
Registration Number	58948

70990620001

SIMPSON, Valerie Joyce

Nov 07, 2008

Director

Calle Terraza 4

Estepona,

Malaga

29680

Spain

British

1946-2

134193220002

View Detailed Information on Officers and People with Significant Control

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.
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