ATM ONE LIMITED
Overview
| Company Name | ATM ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04375861 |
| 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 ATM ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATM ONE LIMITED located?
| Registered Office Address | Epic House 128 Fulwell Road TW11 0RQ Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATM ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for ATM ONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATM ONE LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from Unit 5B the Timberyard Lucas Green Road West End Woking Surrey GU24 9YB England on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 134 High Street Old Woking Surrey GU22 9JN United Kingdom on May 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Mr John James Ayres on Feb 18, 2011 | 2 pages | CH03 | ||||||||||
Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH on Dec 21, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of Douglas White as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2009 | 9 pages | AA | ||||||||||
Director's details changed for John James Ayres on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Feb 29, 2008 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Amended accounts made up to Feb 28, 2007 | 8 pages | AAMD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ATM ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, John James | Secretary | High Street Old Woking GU22 9JN Woking 134 Surrey United Kingdom | British | 47253440001 | ||||||
| AYRES, John James | Director | High Street GU22 9JN Old Woking 134 Surrey | England | British | Company Director | 47253440001 | ||||
| BONNER, Martin Edward | Director | 4 Heatherset Close KT10 9EL Esher Surrey | England | British | Property Developer | 80839500003 | ||||
| SAVIN, Richard Ernest | Director | Hatfield Close KT14 6PG West Byfleet 2 Surrey United Kingdom | England | British | Company Director | 49503310003 | ||||
| MCELWAIN, Elizabeth Beverley | Secretary | Lucksway Thornash Way Horsell GU21 4UN Woking Surrey | British | Legal Executive | 80839260001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SIBLEY, Christopher Paul | Director | Ash Trees Green Lane East GU3 2JL Normandy Surrey | England | British | Financier | 152229120001 | ||||
| WHITE, Douglas Charles | Director | Willowfields 133 Tithe Barn Drive SL6 2DD Maidenhead Berkshire | United Kingdom | British | Property Developer | 67646190001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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