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Company Information for

ATTANTA LIMITED

SUITE EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ,
Company Registration Number
03097311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Attanta Ltd
ATTANTA LIMITED was founded on 1995-09-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Attanta Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ATTANTA LIMITED
 
Legal Registered Office
SUITE EALING HOUSE
33 HANGER LANE
LONDON
W5 3HJ
Other companies in SN15
 
Previous Names
NEOVISION WEALTH MANAGEMENT LIMITED14/11/2022
ATTANTA LIMITED30/03/2021
TJM WEALTH MANAGEMENT LIMITED30/06/2017
AVONCOURT MORTGAGES LIMITED23/02/2016
Filing Information
Company Number 03097311
Company ID Number 03097311
Date formed 1995-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-06 22:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTANTA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACOMPTARE LIMITED   B.S.S. ASSOCIATES LIMITED   BASIMCO ACCOUNTING SERVICES LTD   NOVA ACCOUNTING & BUSINESS SERVICES LTD   NOVA ACCOUNTING SOLUTIONS LTD
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Companies with same name ATTANTA LIMITED
The following companies were found which have the same name as ATTANTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATTANTA CAPITAL LLP COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ Active - Proposal to Strike off Company formed on the 2014-11-03

Company Officers of ATTANTA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOSEPH JENKINS
Director 2015-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GAIR
Director 2016-03-09 2016-09-30
JAMES JOHN PEARD MCNEILE
Director 1995-09-28 2015-12-16
CHRISTOPHER JOHN BERTRAM BROMFIELD
Company Secretary 1996-08-23 2015-02-03
ERNEST CLARE TRIGGS
Director 2001-04-07 2010-05-07
JAMES JOHN PEARD MCNEILE
Company Secretary 1995-09-28 1996-08-23
LIAM JOHN PLAYER
Director 1995-09-01 1995-11-20
CHRISTOPHER JOHN BERTRAM BROMFIELD
Company Secretary 1995-09-01 1995-09-28
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-09-01 1995-09-01
L & A REGISTRARS LIMITED
Nominated Director 1995-09-01 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOSEPH JENKINS THE LONDON TRADING COMPANY (UK) LIMITED Director 2015-09-01 CURRENT 2014-07-04 Liquidation
TIMOTHY JOSEPH JENKINS TJM CAPITAL MARKETS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2018-07-03
TIMOTHY JOSEPH JENKINS THE TJM PARTNERSHIP LIMITED Director 2009-01-28 CURRENT 2009-01-28 Liquidation
TIMOTHY JOSEPH JENKINS JENCAP CONSULTING LTD Director 2007-02-13 CURRENT 2007-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06Compulsory strike-off action has been suspended
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ United Kingdom
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVEN HARRINGTON
2022-11-15APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVEN HARRINGTON
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVEN HARRINGTON
2022-11-14Company name changed neovision wealth management LIMITED\certificate issued on 14/11/22
2022-11-14Company name changed neovision wealth management LIMITED\certificate issued on 14/11/22
2022-11-14CERTNMCompany name changed neovision wealth management LIMITED\certificate issued on 14/11/22
2022-10-12APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARL WILLY
2022-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARL WILLY
2022-08-25DIRECTOR APPOINTED MR ROBIN STEVEN HARRINGTON
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-25AP01DIRECTOR APPOINTED MR ROBIN STEVEN HARRINGTON
2022-06-07AP01DIRECTOR APPOINTED MR STEPHEN CARL WILLY
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARL WILLY
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP ONSLOW
2021-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP ONSLOW
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-06-11SH0106/05/21 STATEMENT OF CAPITAL GBP 38002
2021-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/21 FROM 85 Great Portland Street London W1W 7LT England
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-30RES15CHANGE OF COMPANY NAME 30/03/21
2021-03-18PSC04Change of details for Mr Timothy Joseph Jenkins as a person with significant control on 2020-12-11
2021-03-18PSC07CESSATION OF LOUISE ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2021-01-08CH01Director's details changed for Mr Stephen Phillip Onslow on 2021-01-01
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH JENKINS
2020-08-14AP01DIRECTOR APPOINTED MR STEPHEN PHILLIP ONSLOW
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM City Tower Basinghall Street London EC2V 5DE England
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM Coppergate House 16 Brune Street London E1 7NJ England
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-01-09AP01DIRECTOR APPOINTED MR STEPHEN CARL WILLY
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER AARON GILBERT
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-09-05AP01DIRECTOR APPOINTED MR SPENCER AARON GILBERT
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM PO Box EC4N 7AE St Clements House C/O the Tjm Partnership Plc 27 Clements Lane London EC4N 7AE United Kingdom
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-10-02PSC07CESSATION OF LOUISE ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM 27 Clement's Lane London EC4N 7AE England
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELLIOTT
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELLIOTT
2017-06-30RES15CHANGE OF COMPANY NAME 30/06/17
2017-06-30CERTNMCOMPANY NAME CHANGED TJM WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 20002
2017-06-30SH0130/06/17 STATEMENT OF CAPITAL GBP 20002
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM 30 Crown Place London EC2A 4EB England
2016-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DEREK GAIR
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 15002
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-27SH0115/06/16 STATEMENT OF CAPITAL GBP 15002
2016-03-14AP01DIRECTOR APPOINTED MR DEREK GAIR
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10002
2016-03-10SH0116/11/15 STATEMENT OF CAPITAL GBP 10002.00
2016-03-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-02-23RES15CHANGE OF NAME 22/02/2016
2016-02-23CERTNMCompany name changed avoncourt mortgages LIMITED\certificate issued on 23/02/16
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN PEARD MCNEILE
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Nonsuch House Stable Block Bromham Chippenham Wiltshire SN15 2ED
2015-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-03RES01ALTER ARTICLES 15/10/2015
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 5002
2015-11-03SH0115/10/15 STATEMENT OF CAPITAL GBP 5002.00
2015-11-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2015-10-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 1002
2015-09-27AR0131/08/15 FULL LIST
2015-08-20AP01DIRECTOR APPOINTED MR TIMOTHY JOSEPH JENKINS
2015-02-03TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROMFIELD
2014-09-06LATEST SOC06/09/14 STATEMENT OF CAPITAL;GBP 1002
2014-09-06AR0131/08/14 FULL LIST
2014-05-21AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-31AR0131/08/13 FULL LIST
2012-09-10AR0101/09/12 FULL LIST
2012-06-18AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-10AR0101/09/11 FULL LIST
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN PEARD MCNEILE / 05/09/2010
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14AR0101/09/10 FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM NORTHGATE HOUSE DEVIZES WILTSHIRE SN10 1JX
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST TRIGGS
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-09-28363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-13363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-0588(2)RAD 02/09/02--------- £ SI 100000@.01=1000 £ IC 2/1002
2002-10-01363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-14RES04£ NC 200/2000 08/07/0
2002-07-14122S-DIV 07/07/02
2002-07-14123NC INC ALREADY ADJUSTED 08/07/02
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-20363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-09288aNEW DIRECTOR APPOINTED
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-05363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-14363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-23363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-20288NEW SECRETARY APPOINTED
1996-09-20363(288)SECRETARY RESIGNED
1996-09-20363sRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-06-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-28288DIRECTOR RESIGNED
1995-10-05288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-05288SECRETARY RESIGNED
1995-09-06288NEW DIRECTOR APPOINTED
1995-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-09-06287REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to ATTANTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATTANTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATTANTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-04-01 £ 224,037

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTANTA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 4,924
Current Assets 2012-04-01 £ 273,243
Debtors 2012-04-01 £ 268,319
Fixed Assets 2012-04-01 £ 9,738
Shareholder Funds 2012-04-01 £ 58,944
Tangible Fixed Assets 2012-04-01 £ 9,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATTANTA LIMITED registering or being granted any patents
Domain Names

ATTANTA LIMITED owns 3 domain names.

amazingmortgage.co.uk   amazingmortgages.co.uk   amfg.co.uk  

Trademarks
We have not found any records of ATTANTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTANTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ATTANTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATTANTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTANTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATTANTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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