Dissolved
Dissolved 2014-02-04
Company Information for ATM INVESTMENTS LIMITED
PARK SPITFIRE CLOSE HUNTINGDON, CAMBRIDGE, PE29,
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Company Registration Number
02376976
Private Limited Company
Dissolved Dissolved 2014-02-04 |
Company Name | ||
---|---|---|
ATM INVESTMENTS LIMITED | ||
Legal Registered Office | ||
PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGE | ||
Previous Names | ||
|
Company Number | 02376976 | |
---|---|---|
Date formed | 1989-04-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-02-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-31 11:05:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATM Investments Limited | 23 Observatory Lane Unit -34 Richmond Hill Ontario L4C 0M7 | Dissolved | Company formed on the 2010-03-29 | |
ATM Investments & Financial Services Ltd. | 50 Lyle Way BRAMPTON Ontario L6X 5P8 | Active | Company formed on the 2014-09-18 | |
ATM INVESTMENTS CO., INC. | 227 SW 152ND BURIEN WA 98166 | Dissolved | Company formed on the 2002-08-07 | |
ATM INVESTMENTS, LLC | 16922 SE 41ST STREET BELLEVUE WA 980080000 | Dissolved | Company formed on the 2007-03-17 | |
ATM INVESTMENTS LLP | 21427 E 44TH AVE DENVER CO 80249 | Delinquent | Company formed on the 2001-05-23 | |
ATM INVESTMENTS, LP | 1701 RIVER RUN STE 500 FORT WORTH TX 76107 | ACTIVE | Company formed on the 2014-11-20 | |
ATM Investments, LLC | 4324 N 63rd Street Boulder CO 80301 | Delinquent | Company formed on the 2009-09-02 | |
ATM INVESTMENTS, LLC | 9225 W CHARLESTON #1101 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 2001-05-11 | |
ATM INVESTMENTS, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Active | Company formed on the 2014-07-25 | |
ATM INVESTMENTS PTY. LTD. | VIC 3130 | Active | Company formed on the 1994-10-11 | |
ATM INVESTMENTS SUPER PTY LTD | Strike-off action in progress | Company formed on the 2014-11-24 | ||
ATM INVESTMENTS PTE LTD | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-09 | |
ATM INVESTMENTS, LLC SINGAPORE BRANCH | MARKET STREET Singapore 048941 | Dissolved | Company formed on the 2008-09-13 | |
ATM INVESTMENTS INC | Delaware | Unknown | ||
ATM INVESTMENTS L L C | Delaware | Unknown | ||
ATM INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2017-04-27 | ||
ATM INVESTMENTS, LLC | 1820 N. CORPORATE LAKES BLVD. SUITE 207 FL FL 33326 | Inactive | Company formed on the 2005-07-15 | |
ATM INVESTMENTS, INC. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2003-05-06 | |
ATM INVESTMENTS 2017 INC. | LOUIE POINTE PROFESSIONAL CENTRE 9322 JASPER AVE. EDMONTON ALBERTA T5H 3T5 | Active | Company formed on the 2017-11-10 | |
ATM INVESTMENTS, LLC | 5150 BELFORT ROAD JACKSONVILLE FL 32256 | Active | Company formed on the 2018-08-17 |
Officer | Role | Date Appointed |
---|---|---|
ALAN GILBERT GOODMAN |
||
ALAN GILBERT GOODMAN |
||
EILEEN LOUISE GOODMAN |
||
DANIEL JAMES WILLIAM ROACH |
||
STEVIE ROACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS BLECH |
Company Secretary | ||
ALAN GILBERT GOODMAN |
Company Secretary | ||
ALAN GILBERT GOODMAN |
Director | ||
TIMOTHY PAUL MCCARTHY |
Company Secretary | ||
TIMOTHY PAUL MCCARTHY |
Director | ||
RICHARD ANTHONY ONYETT |
Director | ||
ALAN GILBERT GOODMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATEWAY GLOBAL PARTNERS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 1998-07-21 | Dissolved 2013-11-05 | |
AVLAR BIOVENTURES SCOTTISH GP LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2001-03-01 | Dissolved 2015-05-15 | |
AVLAR I (GENERAL PARTNER) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1998-07-08 | Dissolved 2014-02-04 | |
AVLAR I (CARRIED INTEREST PARTNER) LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1998-07-09 | Dissolved 2013-08-20 | |
MF58476 NO.2 LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-05-24 | Dissolved 2013-10-22 | |
PINCO 1182 LIMITED | Company Secretary | 2000-08-04 | CURRENT | 1999-02-24 | Dissolved 2014-09-09 | |
CBT DEVELOPMENT LIMITED | Director | 2009-09-04 | CURRENT | 2009-08-24 | Dissolved 2016-02-16 | |
MF58476 NO.2 LIMITED | Director | 2006-11-10 | CURRENT | 2006-05-24 | Dissolved 2013-10-22 | |
GATEWAY GLOBAL PARTNERS LIMITED | Director | 2006-10-02 | CURRENT | 1998-07-21 | Dissolved 2013-11-05 | |
AVLAR BIOVENTURES SCOTTISH GP LIMITED | Director | 2001-06-26 | CURRENT | 2001-03-01 | Dissolved 2015-05-15 | |
PINCO 1182 LIMITED | Director | 1999-03-04 | CURRENT | 1999-02-24 | Dissolved 2014-09-09 | |
AVLAR I (GENERAL PARTNER) LIMITED | Director | 1998-11-20 | CURRENT | 1998-07-08 | Dissolved 2014-02-04 | |
AVLAR I (CARRIED INTEREST PARTNER) LIMITED | Director | 1998-11-20 | CURRENT | 1998-07-09 | Dissolved 2013-08-20 | |
ASCRIP LIMITED | Director | 2011-10-13 | CURRENT | 1999-06-23 | Active | |
ACLARDIAN LIMITED | Director | 2010-04-22 | CURRENT | 2008-10-10 | Active | |
AMURA THERAPEUTICS LIMITED | Director | 2007-02-23 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
AMURA HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 2005-06-06 | Active - Proposal to Strike off | |
AMURA LIMITED | Director | 2007-02-23 | CURRENT | 1996-11-12 | Active - Proposal to Strike off | |
AMURA TECHNOLOGIES LIMITED | Director | 2007-02-23 | CURRENT | 1999-09-17 | Active - Proposal to Strike off | |
GATEWAY GLOBAL PARTNERS LIMITED | Director | 2006-10-02 | CURRENT | 1998-07-21 | Dissolved 2013-11-05 | |
MF58476 NO.2 LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2013-10-22 | |
AVLAR BIOVENTURES SCOTTISH GP LIMITED | Director | 2001-06-26 | CURRENT | 2001-03-01 | Dissolved 2015-05-15 | |
PINCO 1182 LIMITED | Director | 1999-03-04 | CURRENT | 1999-02-24 | Dissolved 2014-09-09 | |
AVLAR I (GENERAL PARTNER) LIMITED | Director | 1998-11-20 | CURRENT | 1998-07-08 | Dissolved 2014-02-04 | |
AVLAR I (CARRIED INTEREST PARTNER) LIMITED | Director | 1998-11-20 | CURRENT | 1998-07-09 | Dissolved 2013-08-20 | |
AVLAR LIMITED | Director | 1998-05-18 | CURRENT | 1998-04-01 | Active | |
ADVANCED TECHNOLOGY MANAGEMENT LIMITED | Director | 1993-01-01 | CURRENT | 1992-03-10 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 27/04/13 FULL LIST | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 27/04/12 FULL LIST | |
AR01 | 27/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVIE ROACH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JAMES WILLIAM ROACH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILBERT GOODMAN / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN LOUISE GOODMAN / 26/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GILBERT GOODMAN / 26/04/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: C/O ROBERT WILLIAMS & COMPANY WARWICK HOUSE ERMINE BUSINESS PARK SPITFIRE CLOSE HUNTINGDON CAMBRIDGE PE29 6XY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ADVANCED TECHNOLOGY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 01/02/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: WARWICK HOUSE SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | ALL of the property or undertaking has been released from charge | MELBOURN SCIENCE AND BUSINESS PARK LIMITED |
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as ATM INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ATM INVESTMENTS LIMITED | Event Date | 2013-10-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |