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ATTEXO LIMITED

ATTEXO LIMITED

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

    • Overview

    Company NameATTEXO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08099902
    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 ATTEXO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ATTEXO LIMITED located?

    Registered Office Address
    60 Westgate
    PO19 3HH Chichester
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTEXO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for ATTEXO 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

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2016

    Statement of capital on Jan 31, 2016

    • Capital: GBP 500
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2015

    Statement of capital on Feb 03, 2015

    • Capital: GBP 500
    		SH01

    Termination of appointment of David Richard Cronin as a director on Jan 29, 2015

    		1 pagesTM01

    Termination of appointment of David Richard Cronin as a director on Jan 29, 2015

    		1 pagesTM01

    Registered office address changed from C/O Suite 471 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH to 60 Westgate Chichester West Sussex PO19 3HH on Feb 02, 2015

    		1 pagesAD01

    Termination of appointment of Sally Georgina Cronin as a director on Jun 01, 2014

    		1 pagesTM01

    Termination of appointment of Claire Louise Webb as a director on Jun 01, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 500
    		SH01

    Termination of appointment of Mathew Bennett as a director

    		1 pagesTM01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Mrs Sally Georgina Cronin as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of ATTEXO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLLY, Richard Nicholas John
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		Director
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		EnglandBritish153584880001
    BENNETT, Mathew
    c/o Suite 471
    Slington House
    Rankine Road
    RG24 8PH Basingstoke
    6
    Hampshire
    United Kingdom
    		Director
    c/o Suite 471
    Slington House
    Rankine Road
    RG24 8PH Basingstoke
    6
    Hampshire
    United Kingdom
    		EnglandBritish64559320003
    CRONIN, David Richard
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		Director
    Westgate
    PO19 3HH Chichester
    60
    West Sussex
    England
    		United KingdomIrish161277550001
    CRONIN, Sally Georgina
    c/o Suite 471
    Slington House
    Rankine Road
    RG24 8PH Basingstoke
    6
    Hampshire
    United Kingdom
    		Director
    c/o Suite 471
    Slington House
    Rankine Road
    RG24 8PH Basingstoke
    6
    Hampshire
    United Kingdom
    		EnglandBritish161277560001
    WEBB, Claire Louise
    c/o Suite 471
    Slington House
    Rankine Road
    RG24 8PH Basingstoke
    6
    Hampshire
    United Kingdom
    		Director
    c/o Suite 471
    Slington House
    Rankine Road
    RG24 8PH Basingstoke
    6
    Hampshire
    United Kingdom
    		EnglandBritish96043610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATTEXO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Nicholas John Solly
    Westgate
    PO19 3HH Chichester
    60
    England
    		Jan 09, 2017
    Westgate
    PO19 3HH Chichester
    60
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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