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 Name | ||||||||
---|---|---|---|---|---|---|---|---|
ATTANTA LIMITED | ||||||||
Legal Registered Office | ||||||||
SUITE EALING HOUSE 33 HANGER LANE LONDON W5 3HJ Other companies in SN15 | ||||||||
Previous Names | ||||||||
|
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATTANTA CAPITAL LLP | COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ | Active - Proposal to Strike off | Company formed on the 2014-11-03 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOSEPH JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK GAIR |
Director | ||
JAMES JOHN PEARD MCNEILE |
Director | ||
CHRISTOPHER JOHN BERTRAM BROMFIELD |
Company Secretary | ||
ERNEST CLARE TRIGGS |
Director | ||
JAMES JOHN PEARD MCNEILE |
Company Secretary | ||
LIAM JOHN PLAYER |
Director | ||
CHRISTOPHER JOHN BERTRAM BROMFIELD |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LONDON TRADING COMPANY (UK) LIMITED | Director | 2015-09-01 | CURRENT | 2014-07-04 | Liquidation | |
TJM CAPITAL MARKETS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2018-07-03 | |
THE TJM PARTNERSHIP LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Liquidation | |
JENCAP CONSULTING LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM Suite 18 Ealing House 33 Hanger Lane London County (Optional) W5 3HJ United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVEN HARRINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVEN HARRINGTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVEN HARRINGTON | |
Company name changed neovision wealth management LIMITED\certificate issued on 14/11/22 | ||
Company name changed neovision wealth management LIMITED\certificate issued on 14/11/22 | ||
CERTNM | Company name changed neovision wealth management LIMITED\certificate issued on 14/11/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARL WILLY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARL WILLY | |
DIRECTOR APPOINTED MR ROBIN STEVEN HARRINGTON | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN STEVEN HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CARL WILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARL WILLY | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP ONSLOW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP ONSLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
SH01 | 06/05/21 STATEMENT OF CAPITAL GBP 38002 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/21 FROM 85 Great Portland Street London W1W 7LT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
RES15 | CHANGE OF COMPANY NAME 30/03/21 | |
PSC04 | Change of details for Mr Timothy Joseph Jenkins as a person with significant control on 2020-12-11 | |
PSC07 | CESSATION OF LOUISE ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Stephen Phillip Onslow on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH JENKINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PHILLIP ONSLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/20 FROM City Tower Basinghall Street London EC2V 5DE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/19 FROM Coppergate House 16 Brune Street London E1 7NJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CARL WILLY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER AARON GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SPENCER AARON GILBERT | |
AD01 | REGISTERED 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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
PSC07 | CESSATION OF LOUISE ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM 27 Clement's Lane London EC4N 7AE England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELLIOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ELLIOTT | |
RES15 | CHANGE OF COMPANY NAME 30/06/17 | |
CERTNM | COMPANY NAME CHANGED TJM WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 20002 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 20002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM 30 Crown Place London EC2A 4EB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GAIR | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 15002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
SH01 | 15/06/16 STATEMENT OF CAPITAL GBP 15002 | |
AP01 | DIRECTOR APPOINTED MR DEREK GAIR | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 10002 | |
SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 10002.00 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES15 | CHANGE OF NAME 22/02/2016 | |
CERTNM | Company name changed avoncourt mortgages LIMITED\certificate issued on 23/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN PEARD MCNEILE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM Nonsuch House Stable Block Bromham Chippenham Wiltshire SN15 2ED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 15/10/2015 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 5002 | |
SH01 | 15/10/15 STATEMENT OF CAPITAL GBP 5002.00 | |
RES10 | Resolutions passed:
| |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 31/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH JENKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROMFIELD | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 31/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 FULL LIST | |
AR01 | 01/09/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN PEARD MCNEILE / 05/09/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM NORTHGATE HOUSE DEVIZES WILTSHIRE SN10 1JX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST TRIGGS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
88(2)R | AD 02/09/02--------- £ SI 100000@.01=1000 £ IC 2/1002 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
RES04 | £ NC 200/2000 08/07/0 | |
122 | S-DIV 07/07/02 | |
123 | NC INC ALREADY ADJUSTED 08/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
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 Due Within One Year | 2012-04-01 | £ 224,037 |
---|
Creditors and other liabilities
|
|
|
|
|
|
|
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
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
ATTANTA LIMITED owns 3 domain names.
amazingmortgage.co.uk amazingmortgages.co.uk amfg.co.uk
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as ATTANTA LIMITED are:
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. |