ATEIS UK LIMITED
Overview
| Company Name | ATEIS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06506467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATEIS UK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ATEIS UK LIMITED located?
| Registered Office Address | C/O MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATEIS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for ATEIS UK LIMITED?
| Annual Return |
|
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What are the latest filings for ATEIS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2013 | 11 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Insolvency court order Court order insolvency:court order replacement liquidator | 8 pages | LIQ MISC OC | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from * 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA* on Jun 15, 2012 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Termination of appointment of Claude Juriews as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2012 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Secretary's details changed for Neil Voce on Feb 17, 2011 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Neil Voce on Feb 17, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 12, 2010
| 3 pages | SH01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 22, 2010
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||||||
Who are the officers of ATEIS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOCE, Neil | Secretary | EX36 4LQ Alswear Bulls Marsh Devon United Kingdom | British | 80381790001 | ||||||
| CHEN, Lung-Tan | Director | No 28-2, Ya-Tan Road Ta-Ya Hsiang Taichung Hsien Taiwan | Taiwanese | 141049910001 | ||||||
| VOCE, Neil | Director | EX36 4LQ Alswear Bulls Marsh Devon United Kingdom | British | 80381790002 | ||||||
| JPCORS LIMITED | Secretary | 17 City Business Centre Lower Road SE16 2XB London | 117764170001 | |||||||
| JURIEWS, Claude Pascal | Director | Goumdens-Le-Ville Chides Chorbonniefes 29 1376 Switzerland | Swiss | 128525270001 | ||||||
| JPCORD LIMITED | Director | 17 City Business Centre Lower Road SE16 2XB London | 117764160001 |
Does ATEIS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 13, 2010 Delivered On Jul 15, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does ATEIS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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