ATG WOTV LIMITED

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

    Company NameATG WOTV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09305422
    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 ATG WOTV LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is ATG WOTV LIMITED located?

    Registered Office Address
    2nd Floor Alexander House
    Church Path
    GU21 6EJ Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATG WOTV LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 25, 2017

    What are the latest filings for ATG WOTV 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

    4 pagesDS01

    Accounts for a dormant company made up to Mar 25, 2017

    6 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 26, 2016

    12 pagesAA

    legacy

    57 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    1 pagesAA01

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Appointment of Ms Shanmae Teo as a director on Sep 29, 2016

    2 pagesAP01

    Appointment of Mr Adam Lee Kenwright as a director on Sep 29, 2016

    2 pagesAP01

    Appointment of Mr Mark Cornell as a director on Sep 29, 2016

    2 pagesAP01

    Termination of appointment of Helen Johnstone Enright as a director on Sep 14, 2016

    1 pagesTM01

    Termination of appointment of Peter Richard Michael Kavanagh as a director on Aug 31, 2016

    1 pagesTM01

    Termination of appointment of Rosemary Anne Squire as a director on May 16, 2016

    1 pagesTM01

    Termination of appointment of Howard Hugh Panter as a director on May 16, 2016

    1 pagesTM01

    Previous accounting period shortened from Aug 22, 2016 to Mar 31, 2016

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Aug 22, 2015

    9 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ATG WOTV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNELL, Mark
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    EnglandBritish215976110001
    KENWRIGHT, Adam Lee
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    EnglandBritish106025960004
    LYNAS, Michael Cowper
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    EnglandBritish86496470018
    POTTER, Nicholas Graham
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    EnglandBritish139386270002
    TEO, Shanmae
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    EnglandBritish183507910001
    BLYTH, David
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    United KingdomBritish52013760002
    ENRIGHT, Helen Johnstone
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    EnglandBritish79274970003
    KAVANAGH, Peter Richard Michael
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    United KingdomBritish46755040001
    PANTER, Howard Hugh
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    EnglandBritish17296880001
    SQUIRE, Rosemary Anne
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    Director
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    EnglandBritish24384320006

    Who are the persons with significant control of ATG WOTV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Path
    GU21 6EJ Woking
    Alexander House
    England
    Apr 06, 2016
    Church Path
    GU21 6EJ Woking
    Alexander House
    England
    No
    Legal FormLimited Compnay
    Country RegisteredUnited Kingdom
    Legal AuthorityCompnaies Act 2006
    Place RegisteredCompanies House
    Registration Number02671052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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