COMTESSE ATN LIMITED
Overview
| Company Name | COMTESSE ATN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05554195 |
| 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 COMTESSE ATN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMTESSE ATN LIMITED located?
| Registered Office Address | 4 Floor, 43-45 Dorset Street W1U 7NA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMTESSE ATN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COMTESSE ATN 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Statement of capital on Oct 24, 2017
| 4 pages | SH02 | ||||||||||
Confirmation statement made on Sep 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from 1 Floor 34 Dover Street London W1S 4NG to 4 Floor, 43-45 Dorset Street London W1U 7NA on Sep 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 1 Floor 34 Dover Street London W1S 4NG | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 31, 2013
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of COMTESSE ATN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGROVE, Ian Mark, Mr. | Secretary | Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire | British | 152141720001 | ||||||
| COWAN, Nigel David | Director | 2 Lypiatt Terrace GL50 2SX Cheltenham Gloucestershire | England | British | 13678570007 | |||||
| HARGROVE, Ian Mark, Mr. | Director | Moorcourt Farm Weston Road Lewknor OX49 5RU Watlington Oxfordshire | United Kingdom | British | 152141720001 | |||||
| SILVEIRA, Mark | Secretary | Flat 130 London House Mecklenburgh Square WC1N 2AB London | Kenyan | 108705280001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| MOSS, Jason | Director | Flat 3 4 Frognall Lane NW3 7DU London | United Kingdom | British | 151114510001 | |||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 |
Who are the persons with significant control of COMTESSE ATN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comtesse Af Limited | Apr 06, 2016 | 43-45 Dorset Street W1U 7NA London 4 Floor England | No | ||||||||||
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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