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ATALIAN SERVEST JV LIMITED

ATALIAN SERVEST JV LIMITED

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

    • Overview

    Company NameATALIAN SERVEST JV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10131272
    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 ATALIAN SERVEST JV LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ATALIAN SERVEST JV LIMITED located?

    Registered Office Address
    Servest House Heath Farm Business Centre
    Tut Hill, Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Suffolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATALIAN SERVEST JV LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATALIAN SERVEST LIMITEDApr 29, 2016Apr 29, 2016
    NOTSALLOW 801 LIMITEDApr 18, 2016Apr 18, 2016

    What are the latest accounts for ATALIAN SERVEST JV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for ATALIAN SERVEST JV 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

    Confirmation statement made on Apr 17, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 26, 2019

    		RES15

    Termination of appointment of Claire-Jayne Green as a director on Oct 02, 2018

    		1 pagesTM01

    Termination of appointment of Phillip Morris as a director on Sep 03, 2018

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alain Castay as a director on Jul 05, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Termination of appointment of Matthieu De Baynast De Septfontaine as a director on May 09, 2018

    		1 pagesTM01

    Appointment of Miss Claire-Jayne Jayne Green as a director on May 09, 2018

    		2 pagesAP01

    Appointment of Franck Aimé as a director on May 09, 2018

    		2 pagesAP01

    Appointment of Stéphane Vermersch as a director on May 09, 2018

    		2 pagesAP01

    Appointment of Matthieu De Baynast De Septfontaine as a director on May 09, 2018

    		2 pagesAP01

    Termination of appointment of Robert Legge as a director on May 09, 2018

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    		7 pagesCS01

    Appointment of Matthieu De Baynast De Septfontaines as a director on Apr 29, 2016

    		2 pagesAP01

    Appointment of Alain Castay as a director on Apr 29, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 29, 2016

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of ATALIAN SERVEST JV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIMÉ, Franck
    Quai Jules Guesde
    94400, Vitry Sur Seine
    111 - 113
    France
    		Director
    Quai Jules Guesde
    94400, Vitry Sur Seine
    111 - 113
    France
    		FranceFrench246161130001
    DE BAYNAST DE SEPTFONTAINES, Matthieu Joseph Christophe
    Heath Farm Business Centre
    Tut Hill, Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    United Kingdom
    		Director
    Heath Farm Business Centre
    Tut Hill, Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    United Kingdom
    		FranceFrench272324690001
    VERMERSCH, Stéphane
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		Director
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		FranceFrench246339950001
    CASTAY, Alain
    Heath Farm Business Centre
    Tut Hill, Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    United Kingdom
    		Director
    Heath Farm Business Centre
    Tut Hill, Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    United Kingdom
    		FranceFrench217144110001
    DE BAYNAST DE SEPTFONTAINE, Matthieu
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		Director
    110, Rue De L'Ourcq
    75019, Paris
    La Financière Atalian
    France
    		FranceFrench246373530001
    GREEN, Claire-Jayne
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		Director
    Heath Farm Business Centre, Tut Hill
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		United KingdomBritish185836190002
    LEGGE, Robert Andrew
    Heath Farm Business Centre
    Tut Hill
    IP28 6LG Bury St Edmunds
    Servest House
    Suffolk
    United Kingdom
    		Director
    Heath Farm Business Centre
    Tut Hill
    IP28 6LG Bury St Edmunds
    Servest House
    Suffolk
    United Kingdom
    		EnglandBritish199891530001
    MORRIS, Phillip James
    Heath Farm Business Centre
    Tut Hill, Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    United Kingdom
    		Director
    Heath Farm Business Centre
    Tut Hill, Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    United Kingdom
    		EnglandBritish154417440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATALIAN SERVEST JV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atalian International
    Rue De Dippach
    8077
    Bertrange
    132
    Luxembourg
    		Apr 29, 2016
    Rue De Dippach
    8077
    Bertrange
    132
    Luxembourg
    		No
    Legal FormLimited Liability Company
    Country RegisteredLuxembourg
    Legal AuthorityLaws Of The Grand Duchy Of Luxembourg
    Place RegisteredLuxembourg Companies Registry
    Registration NumberB174.853
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tut Hill
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		Apr 29, 2016
    Tut Hill
    Fornham All Saints
    IP28 6LG Bury St. Edmunds
    Servest House
    Suffolk
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06355228
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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