ATTCOMM CONSULTING LIMITED

ATTCOMM CONSULTING LIMITED

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

    Company NameATTCOMM CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06153752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ATTCOMM CONSULTING LIMITED?

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

    Where is ATTCOMM CONSULTING LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTCOMM CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for ATTCOMM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to 82 st. John Street London EC1M 4JN on Feb 29, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2016

    LRESSP

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    SH01

    Current accounting period shortened from Apr 30, 2016 to Nov 30, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Appointment of Mrs Susan Carol Attwood as a director on Apr 03, 2015

    2 pagesAP01

    Termination of appointment of Robert John Attwood as a director on Apr 03, 2015

    1 pagesTM01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Registered office address changed from * 15B High Street Alton Hampshire GU34 1AW United Kingdom* on Sep 12, 2013

    1 pagesAD01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert John Attwood on Apr 17, 2012

    2 pagesCH01

    Secretary's details changed for Susan Carol Attwood on Apr 17, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Who are the officers of ATTCOMM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Susan Carol
    Appledore Road
    TN30 7BD Tenterden
    49
    Kent
    England
    Secretary
    Appledore Road
    TN30 7BD Tenterden
    49
    Kent
    England
    British120195800002
    ATTWOOD, Susan Carol
    TN30 7BD Tenterden
    49 Appledore Road
    Kent
    England
    Director
    TN30 7BD Tenterden
    49 Appledore Road
    Kent
    England
    EnglandBritish199870790001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ATTWOOD, Robert John
    Appledore Road
    TN30 7BD Tenterden
    49
    Kent
    England
    Director
    Appledore Road
    TN30 7BD Tenterden
    49
    Kent
    England
    British120195760002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ATTCOMM CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2016Commencement of winding up
    Jul 05, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    practitioner
    82 St John Street
    EC1M 4JN London

    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