ATC SOLUTIONS WORLDWIDE LIMITED

ATC SOLUTIONS WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATC SOLUTIONS WORLDWIDE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06577799
    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 ATC SOLUTIONS WORLDWIDE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ATC SOLUTIONS WORLDWIDE LIMITED located?

    Registered Office Address
    65 Compton Street
    EC1V 0BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATC SOLUTIONS WORLDWIDE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ATC SOLUTIONS WORLDWIDE 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

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Termination of appointment of Daniel James Mould as a director on Aug 22, 2018

    1 pagesTM01

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Director's details changed for Mr Michael John Conroy on Apr 25, 2017

    2 pagesCH01

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Daniel James Mould on Apr 25, 2017

    2 pagesCH01

    Director's details changed for Ruairi Laughlin Mccann on Apr 25, 2017

    2 pagesCH01

    Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on Mar 10, 2017

    1 pagesAD01

    Director's details changed for Ruairi Laughlin Mccann on Feb 02, 2017

    2 pagesCH01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 950
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 950
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Appointment of Daniel Mould as a director on Jul 01, 2014

    2 pagesAP01

    Annual return made up to Apr 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 950
    SH01

    Director's details changed for Mr Michael John Conroy on Jun 21, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    11 pagesAA

    Registered office address changed from * 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Jul 12, 2013

    1 pagesAD01

    Annual return made up to Apr 28, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England* on Mar 13, 2013

    1 pagesAD01

    Who are the officers of ATC SOLUTIONS WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONROY, Michael John
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    Director
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    United Arab EmiratesBritish110764870016
    LAUGHLIN MCCANN, Ruairi
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    Director
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    United KingdomIrish133381410028
    CONROY, Louise Jayne
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    United Kingdom
    Secretary
    Mill Street
    East Malling
    ME19 6DA West Malling
    27
    Kent
    United Kingdom
    129989360001
    LAUGHLIN MCCANN, Ruairi
    The Fairway
    Ruislip
    HA4 0SH Middlesex
    142
    United Kingdom
    Secretary
    The Fairway
    Ruislip
    HA4 0SH Middlesex
    142
    United Kingdom
    Irish133381410002
    MARTIN, Stephen John
    52-54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    England
    Secretary
    52-54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    England
    166808530001
    LAI, Poh Lim
    52-54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    England
    Director
    52-54 Gracechurch Street
    EC3V 0EH London
    7th Floor
    England
    United KingdomBritish92965440002
    MOULD, Daniel James, Mr.
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    Director
    EC1V 0BN London
    65 Compton Street
    United Kingdom
    United KingdomBritish172295740009
    PAGE, Stephen Richard
    Canterbury Avenue
    DA15 9AS Sidcup
    66
    Kent
    United Kingdom
    Director
    Canterbury Avenue
    DA15 9AS Sidcup
    66
    Kent
    United Kingdom
    United KingdomBritish38547590003
    TOZER, Richard
    Hartland Way
    Shirley
    CRO 8RJ Croydon
    53
    Surrey
    United Kingdom
    Director
    Hartland Way
    Shirley
    CRO 8RJ Croydon
    53
    Surrey
    United Kingdom
    United KingdomBritish32266730001

    Who are the persons with significant control of ATC SOLUTIONS WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    Apr 06, 2016
    Compton Street
    EC1V 0BN London
    65
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06086219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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