ATELIS PLC

Key Data

Status

Dissolved

Company No.

04905599

Incorporation date

18/09/2003

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (6 pages)

09/12/2009

Termination of appointment of Aston House Nominees Limited as a secretary

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (25 pages)

25/01/2009

Return made up to 19/09/08; full list of members

View PDF (6 pages)

25/01/2009

Director's Change of Particulars / rony cohen / 31/08/2008 / HouseName/Number was: , now: 21; Street was: 37 nahmani street, now: belmont crescent; Post Town was: tel aviv, now: maidenhead; Region was: 63576, now: berkshire; Post Code was: , now: SL6 6LS; Country was: israel, now:

View PDF (1 pages)

16/12/2008

Director appointed alan ruthven burdon-cooper

View PDF (1 pages)

16/12/2008

Appointment Terminated Director gabriel kabazo

View PDF (1 pages)

16/12/2008

Appointment Terminated Director andrew mitchell

View PDF (1 pages)

05/05/2008

Return made up to 19/09/07; no change of members

View PDF (7 pages)

25/02/2008

Appointment Terminated Director raymond harris

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

17/10/2007

Resolutions

View PDF (0 pages)

17/10/2007

Resolutions

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17/10/2007

Resolutions

View PDF (2 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

11/10/2006

Return made up to 19/09/06; full list of members

View PDF (40 pages)

20/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

Ad 08/05/06-08/05/06 £ si [email protected]=15000 £ ic 50075/65075

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/05/2006

Location of register of members

View PDF (1 pages)

17/04/2006

Ad 10/04/06-10/04/06 £ si [email protected]=75 £ ic 50000/50075

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

New director appointed

View PDF (1 pages)

05/03/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

13/11/2005

Return made up to 19/09/05; full list of members

View PDF (4 pages)

26/07/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

14/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

14/07/2005

Ad 17/05/05--------- £ si [email protected]= 49999 £ ic 1/50000

View PDF (3 pages)

14/07/2005

Return made up to 19/09/04; full list of members; amend

View PDF (5 pages)

13/07/2005

Nc inc already adjusted 01/07/05

View PDF (1 pages)

13/07/2005

Resolutions

View PDF (0 pages)

13/07/2005

Resolutions

View PDF (1 pages)

13/07/2005

Registered office changed on 14/07/05 from: acre house 11-15 william road, london, NW1 3ER

View PDF (1 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Registered office changed on 08/07/05 from: 1 peterborough road, harrow, middlesex HA1 2AX

View PDF (1 pages)

28/06/2005

Nc inc already adjusted 17/05/05

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (1 pages)

28/06/2005

Resolutions

View PDF (1 pages)

27/06/2005

Nc inc already adjusted 17/05/05

View PDF (1 pages)

21/06/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/06/2005

Auditor's statement

View PDF (1 pages)

21/06/2005

Auditor's report

View PDF (1 pages)

21/06/2005

Balance Sheet

View PDF (1 pages)

21/06/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/06/2005

Application for reregistration from private to PLC

View PDF (1 pages)

21/06/2005

Re-registration of Memorandum and Articles

View PDF (60 pages)

21/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

S-div 17/05/05

View PDF (2 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (1 pages)

15/06/2005

Director's particulars changed

View PDF (1 pages)

11/05/2005

New director appointed

View PDF (2 pages)

19/04/2005

Registered office changed on 20/04/05 from: 3 bullsmead, sunningwell, oxfordshire, OX13 6RL

View PDF (1 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

27/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

27/10/2004

Registered office changed on 28/10/04

View PDF (0 pages)

11/12/2003

New secretary appointed

View PDF (1 pages)

11/12/2003

New director appointed

View PDF (1 pages)

11/12/2003

Secretary resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

18/09/2003

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	18/09/2003 - 11/12/2003	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	18/09/2003 - 11/12/2003	9687
FISHER SECRETARIES LIMITED	Corporate Secretary	23/06/2005 - 27/06/2007	151
ASTON HOUSE NOMINEES LIMITED	Corporate Secretary	27/06/2007 - 30/09/2009	32
Harris, Raymond Ian	Director	04/04/2006 - 08/10/2007	42

Persons with Significant Control

No PSC data available.

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Description

About ATELIS PLC

ATELIS PLC is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 ATELIS PLC?

ATELIS PLC is currently Dissolved. It was registered on 18/09/2003 and dissolved on 10/01/2011.

Where is ATELIS PLC located?

ATELIS PLC is registered at Acre House, 11-15 William Road, London NW1 3ER.

What does ATELIS PLC do?

ATELIS PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ATELIS PLC?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.