ATTRACTION SERVICES AND ENGINEERING LIMITED

ATTRACTION SERVICES AND ENGINEERING LIMITED

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

    Company NameATTRACTION SERVICES AND ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05565466
    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 ATTRACTION SERVICES AND ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATTRACTION SERVICES AND ENGINEERING LIMITED located?

    Registered Office Address
    123 Westminster Bridge Road
    SE1 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTRACTION SERVICES AND ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What are the latest filings for ATTRACTION SERVICES AND ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Feb 28, 2013

    7 pagesAA

    Total exemption full accounts made up to Feb 29, 2012

    14 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2012

    Statement of capital on Sep 25, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of C.C.S. Corporate Services Limited as a director on Sep 26, 2011

    1 pagesTM01

    Registered office address changed from 1 Dock Offices Surrey Quays Road London SE16 2XU on May 14, 2012

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2010

    7 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for C C S Directors Limited on Sep 15, 2010

    2 pagesCH02

    Director's details changed for C C S Corporate Services Limited on Sep 15, 2010

    2 pagesCH02

    Secretary's details changed for C C S Secretaries Limited on Sep 15, 2010

    2 pagesCH04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Appointment of Mr Anthony Martin Shield as a director

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Feb 29, 2008

    8 pagesAA

    legacy

    4 pages363a

    legacy

    7 pages363s

    Total exemption full accounts made up to Feb 28, 2007

    8 pagesAA

    Who are the officers of ATTRACTION SERVICES AND ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C.C.S. SECRETARIES LIMITED
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Suite 8
    Tortola
    Bvi
    Secretary
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Suite 8
    Tortola
    Bvi
    Legal FormCORPORATE BODY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number161799
    103312720021
    SHIELD, Anthony Martin
    Westminster Bridge Road
    SE1 7HR London
    123
    United Kingdom
    Director
    Westminster Bridge Road
    SE1 7HR London
    123
    United Kingdom
    Isle Of ManBritish153263250001
    C.C.S. DIRECTORS LIMITED
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Suite 8
    Tortola
    Bvi
    Director
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Suite 8
    Tortola
    Bvi
    Legal FormCORPORATE BODY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number161798
    103312940013
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    C.C.S. CORPORATE SERVICES LIMITED
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Suite 8
    Tortola
    Bvi
    Director
    Akara Building
    24 De Castro Street Wickhams Cay 1
    FOREIGN Road Town
    Suite 8
    Tortola
    Bvi
    Legal FormCORPORATE BODY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number161800
    103312830010
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    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