A.T.E. CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03816128

Incorporation date

28/07/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1999)

20/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2012

Termination of appointment of Claude Tournaire as a director

View PDF (1 pages)

14/10/2012

Termination of appointment of Carla Heuvelmans Perret as a director

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (6 pages)

06/06/2012

Full accounts made up to 2011-02-28

View PDF (16 pages)

06/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (6 pages)

02/03/2011

Full accounts made up to 2010-02-28

View PDF (12 pages)

07/09/2010

Registered office address changed from Suite 16 Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 2010-09-08

View PDF (1 pages)

04/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (6 pages)

04/08/2010

Director's details changed for Jean-Marc Pizano on 2010-07-29

View PDF (2 pages)

04/08/2010

Director's details changed for Claude Albert Tournaire on 2010-07-29

View PDF (2 pages)

04/08/2010

Director's details changed for Carla Maria Francois Heuvelmans Perret on 2010-07-29

View PDF (2 pages)

11/04/2010

Full accounts made up to 2009-02-28

View PDF (12 pages)

16/08/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-02-29

View PDF (12 pages)

26/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

11/05/2008

Appointment terminated director barend van buuren

View PDF (1 pages)

20/12/2007

Full accounts made up to 2007-02-28

View PDF (12 pages)

18/09/2007

Registered office changed on 19/09/07 from: new gallery house 4TH floor 6 vigo street london W1S 3HF

View PDF (1 pages)

18/09/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

27/12/2006

Full accounts made up to 2006-02-28

View PDF (12 pages)

29/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

29/03/2006

Full accounts made up to 2005-02-28

View PDF (11 pages)

15/12/2005

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

23/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

27/02/2005

Full accounts made up to 2004-02-29

View PDF (11 pages)

20/12/2004

Delivery ext'd 3 mth 29/02/04

View PDF (1 pages)

08/08/2004

Return made up to 29/07/04; full list of members

View PDF (8 pages)

28/12/2003

Full accounts made up to 2003-02-28

View PDF (11 pages)

25/08/2003

Return made up to 29/07/03; full list of members

View PDF (8 pages)

02/04/2003

Full accounts made up to 2002-02-28

View PDF (11 pages)

09/12/2002

Delivery ext'd 3 mth 28/02/02

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

07/08/2002

Return made up to 29/07/02; full list of members

View PDF (8 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Full accounts made up to 2001-02-28

View PDF (10 pages)

01/01/2002

Resolutions

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01/01/2002

Resolutions

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01/01/2002

Resolutions

View PDF (1 pages)

03/12/2001

Delivery ext'd 3 mth 28/02/01

View PDF (2 pages)

19/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Full accounts made up to 2000-02-29

View PDF (10 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

24/10/2000

Delivery ext'd 3 mth 29/02/00

View PDF (2 pages)

26/09/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

26/09/2000

New director appointed

View PDF (1 pages)

13/09/2000

Ad 30/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/09/2000

Registered office changed on 14/09/00 from: white hats LIMITED new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

19/08/1999

Accounting reference date shortened from 31/07/00 to 29/02/00

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: new gallery house 6 vigo street london W1X 1AH

View PDF (1 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Registered office changed on 10/08/99 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

28/07/1999

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2011

Last change occurred

27/02/2011

Accounts

Full

Last made up date

27/02/2011

Next account date

27/02/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	28/07/1999 - 28/07/1999	5391
JPCORD LIMITED	Nominee Director	28/07/1999 - 28/07/1999	5355
Petersen, Neils John	Director	29/09/1999 - 19/11/2002	3
Fuller, Jennifer Jayne	Secretary	28/07/1999 - Present	9
Pizano, Jean-Marc	Director	28/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.T.E. CONSULTING LIMITED

A.T.E. CONSULTING LIMITED is an(a) Dissolved company incorporated on 28/07/1999 with the registered office located at Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.T.E. CONSULTING LIMITED?

A.T.E. CONSULTING LIMITED is currently Dissolved. It was registered on 28/07/1999 and dissolved on 20/10/2014.

Where is A.T.E. CONSULTING LIMITED located?

A.T.E. CONSULTING LIMITED is registered at Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS.

What does A.T.E. CONSULTING LIMITED do?

A.T.E. CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A.T.E. CONSULTING LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.