ATTRILL SYSTEMS SOLUTIONS LIMITED
Overview
| Company Name | ATTRILL SYSTEMS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04284396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATTRILL SYSTEMS SOLUTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ATTRILL SYSTEMS SOLUTIONS LIMITED located?
| Registered Office Address | Kd Tower Plaza Suite 9 Cotterells HP1 1FW Hemel Hempstead Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATTRILL SYSTEMS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTRIL SYSTEMS SOLUTIONS LIMITED | Sep 10, 2001 | Sep 10, 2001 |
What are the latest accounts for ATTRILL SYSTEMS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for ATTRILL SYSTEMS SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATTRILL SYSTEMS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Sjd Accountancy Bowie House 20 High Street Tring Hertfordshire HP23 5AP* on Jul 12, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sjd (Secretaries) Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mrs Lucy-Jane Attrill on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 10, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
Who are the officers of ATTRILL SYSTEMS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SJD (SECRETARIES) LIMITED | Secretary | Bowie House 20 High Street HP23 5AP Tring Bowie House Hertfordshire United Kingdom |
| 85458350001 | ||||||||||
| ATTRILL, Lucy-Jane | Director | Chelveston Crescent Aldermoor SO16 5SA Southampton 31 | United Kingdom | British | 129251120002 | |||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| MITCHELLS SECRETARIAL SERVICES LIMITED | Secretary | 41 Rodney Road GL50 1HX Cheltenham Gloucestershire | 76025430001 | |||||||||||
| ATTRILL, Mark Richard | Director | 31 Chelveston Crescent Aldermoor SO16 5SA Southampton | United Kingdom | British | 78052590001 | |||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does ATTRILL SYSTEMS SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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