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ATTICA UNIVERSAL II LIMITED

ATTICA UNIVERSAL II LIMITED

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

    • Overview

    Company NameATTICA UNIVERSAL II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10486523
    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 ATTICA UNIVERSAL II LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ATTICA UNIVERSAL II LIMITED located?

    Registered Office Address
    13-14 Hobart Place
    SW1W 0HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATTICA UNIVERSAL II LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2017
    Next Accounts Due OnAug 18, 2018

    What are the latest filings for ATTICA UNIVERSAL II 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

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2016

    Statement of capital on Nov 18, 2016

    • Capital: EUR 1
    		SH01
    incorporationNov 18, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ATTICA UNIVERSAL II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTIMER, Neil Austin
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		Director
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		EnglandBritishCompany Director119978430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATTICA UNIVERSAL II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		Nov 18, 2016
    Hobart Place
    SW1W 0HH London
    13-14
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10484410
    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.
    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