ATC SOLUTIONS WORLDWIDE LIMITED
Overview
| Company Name | ATC SOLUTIONS WORLDWIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06577799 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ATC SOLUTIONS WORLDWIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ATC SOLUTIONS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Daniel James Mould as a director on Aug 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Michael John Conroy on Apr 25, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Daniel James Mould on Apr 25, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ruairi Laughlin Mccann on Apr 25, 2017 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Director's details changed for Ruairi Laughlin Mccann on Feb 02, 2017 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Daniel Mould as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael John Conroy on Jun 21, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Registered office address changed from * 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom* on Jul 12, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of ATC SOLUTIONS WORLDWIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONROY, Michael John | Director | EC1V 0BN London 65 Compton Street United Kingdom | United Arab Emirates | British | 110764870016 | |||||
| LAUGHLIN MCCANN, Ruairi | Director | EC1V 0BN London 65 Compton Street United Kingdom | United Kingdom | Irish | 133381410028 | |||||
| CONROY, Louise Jayne | Secretary | Mill Street East Malling ME19 6DA West Malling 27 Kent United Kingdom | 129989360001 | |||||||
| LAUGHLIN MCCANN, Ruairi | Secretary | The Fairway Ruislip HA4 0SH Middlesex 142 United Kingdom | Irish | 133381410002 | ||||||
| MARTIN, Stephen John | Secretary | 52-54 Gracechurch Street EC3V 0EH London 7th Floor England | 166808530001 | |||||||
| LAI, Poh Lim | Director | 52-54 Gracechurch Street EC3V 0EH London 7th Floor England | United Kingdom | British | 92965440002 | |||||
| MOULD, Daniel James, Mr. | Director | EC1V 0BN London 65 Compton Street United Kingdom | United Kingdom | British | 172295740009 | |||||
| PAGE, Stephen Richard | Director | Canterbury Avenue DA15 9AS Sidcup 66 Kent United Kingdom | United Kingdom | British | 38547590003 | |||||
| TOZER, Richard | Director | Hartland Way Shirley CRO 8RJ Croydon 53 Surrey United Kingdom | United Kingdom | British | 32266730001 |
Who are the persons with significant control of ATC SOLUTIONS WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atc Nominees (Uk) Limited | Apr 06, 2016 | Compton Street EC1V 0BN London 65 United Kingdom | No | ||||||||||
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Natures of Control
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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