ATHREE SPA LTD
Overview
| Company Name | ATHREE SPA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06496988 |
| 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 ATHREE SPA LTD?
- Other human health activities (86900) / Human health and social work activities
Where is ATHREE SPA LTD located?
| Registered Office Address | 47/49 Green Lane Northwood HA6 3AE Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHREE SPA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2020 |
What are the latest filings for ATHREE SPA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 704B Kenton Road Harrow HA3 9QX England to 47/49 Green Lane Northwood Middlesex HA6 3AE on Aug 25, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Gayathri Amarasinghe on Jul 23, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Ms Gayathri Amarasinghe as a person with significant control on Jul 23, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW United Kingdom to 704B Kenton Road Harrow HA3 9QX on Jun 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ATHREE SPA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Gayathri | Director | The Drive HA6 1HG Northwood 4 Athena Place Middx | United Kingdom | Sri Lankan | Company Director | 138346300002 | ||||
| AMARASINGHE, Gayathri | Secretary | The Drive HA6 1HG Northwood No 4 Athena Place Middx | Sri Lankan | Business | 128333980001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| CLARKE, Andrew Leslie | Director | 4 Athena Place The Drive HA6 1HG Northwood Middlesex | United Kingdom | British | It Manager | 127921370001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of ATHREE SPA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Gayathri Clarke | Apr 06, 2016 | Athena Place, The Drive Northwood HA6 1HG Middlesex 4 United Kingdom | No |
Nationality: Sri Lankan Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ATHREE SPA LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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