ATFORM LIMITED

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ATFORM LIMITED

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Key Data

Status

Dissolved

Company No.

03589474

Incorporation date

28/06/1998

Size

Dormant

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 29/06/1998)
dot icon01/11/2022
Final Gazette dissolved via voluntary strike-off
dot icon16/08/2022
First Gazette notice for voluntary strike-off
dot icon03/08/2022
Application to strike the company off the register
dot icon15/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon12/08/2021
Appointment of Mr Stuart David Phillips as a director on 2021-07-30
dot icon12/08/2021
Termination of appointment of Alan William Mcculloch as a director on 2021-07-30
dot icon24/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon04/10/2019
Confirmation statement made on 2019-10-03 with updates
dot icon13/09/2019
Appointment of Mr Alan William Mcculloch as a director on 2019-09-02
dot icon13/09/2019
Termination of appointment of Adam David Christopher Westley as a director on 2019-09-02
dot icon22/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon10/10/2018
Confirmation statement made on 2018-10-03 with updates
dot icon24/09/2018
Appointment of Mr Adam David Christopher Westley as a director on 2018-09-20
dot icon24/09/2018
Termination of appointment of Justine Michelle Campbell as a director on 2018-09-20
dot icon13/07/2018
Appointment of Mrs Justine Michelle Campbell as a director on 2018-07-12
dot icon13/07/2018
Termination of appointment of Andrew William Hodges as a director on 2018-07-12
dot icon05/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
dot icon11/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon12/10/2016
Confirmation statement made on 2016-10-01 with updates
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
dot icon08/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon08/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon31/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
dot icon02/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon14/08/2013
Annual return made up to 2013-06-29 with full list of shareholders
dot icon18/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/06/2012
Annual return made up to 2012-06-29 with full list of shareholders
dot icon17/05/2012
Termination of appointment of Gearoid Lane as a director
dot icon27/04/2012
Termination of appointment of Gab Barbaro as a director
dot icon27/04/2012
Termination of appointment of Kenneth Main as a director
dot icon27/04/2012
Appointment of Nicola Margaret Carroll as a director
dot icon27/04/2012
Appointment of Centrica Directors Limited as a director
dot icon28/02/2012
Second filing of CH01 previously delivered to Companies House
dot icon13/02/2012
Termination of appointment of Nevin Truesdale as a director
dot icon13/02/2012
Appointment of Kenneth Michael Anidjar Main as a director
dot icon03/02/2012
Termination of appointment of Anne Bassis as a director
dot icon03/02/2012
Appointment of Gab Barbaro as a director
dot icon31/01/2012
Director's details changed for Mr Nevin John Truesdale on 2012-01-30
dot icon03/01/2012
Director's details changed for Mr Gearoid Martin Lane on 2011-08-08
dot icon16/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon05/09/2011
Register inspection address has been changed from Aqua House Hampton Heath Industrial Estate Hampton Malpas Cheshire SY14 8LY England
dot icon05/09/2011
Statement of company's objects
dot icon20/07/2011
Annual return made up to 2011-06-29 with full list of shareholders
dot icon20/07/2011
Register(s) moved to registered office address
dot icon20/07/2011
Register(s) moved to registered inspection location
dot icon27/05/2011
Registered office address changed from Crayfield House Crayfield Industrial Park, Sandy Lane St Paul's Cray Orpington Kent BR5 3HP on 2011-05-27
dot icon27/05/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
dot icon27/05/2011
Termination of appointment of Simon Hindley as a director
dot icon27/05/2011
Termination of appointment of Martin Jones as a director
dot icon27/05/2011
Termination of appointment of Simon Hindley as a secretary
dot icon27/05/2011
Appointment of Ms Anne Elizabeth Bassis as a director
dot icon27/05/2011
Appointment of Mr Nevin John Truesdale as a director
dot icon27/05/2011
Appointment of Centrica Secretaries Limited as a secretary
dot icon27/05/2011
Appointment of Mr Gearoid Martin Lane as a director
dot icon26/05/2011
Resolutions
dot icon26/05/2011
Resolutions
dot icon07/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon06/10/2010
Annual return made up to 2010-06-29 with full list of shareholders
dot icon05/10/2010
Register inspection address has been changed
dot icon09/06/2010
Registered office address changed from 20/23 Bourne Road Bexley Village Kent DA5 1LU on 2010-06-09
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon04/09/2009
Return made up to 29/06/09; full list of members
dot icon09/03/2009
Return made up to 29/06/08; full list of members
dot icon06/03/2009
Location of register of members
dot icon31/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon15/04/2008
Director and secretary appointed simon robert hindley
dot icon15/04/2008
Director appointed martin philip jones
dot icon09/04/2008
Appointment terminated director anthony phillp
dot icon09/04/2008
Appointment terminated director and secretary john bryant
dot icon09/04/2008
Accounting reference date shortened from 30/06/2008 to 31/03/2008
dot icon19/03/2008
Accounts for a dormant company made up to 2007-06-30
dot icon23/07/2007
Return made up to 29/06/07; full list of members
dot icon06/03/2007
Accounts for a dormant company made up to 2006-06-30
dot icon13/07/2006
Return made up to 29/06/06; full list of members
dot icon16/03/2006
Accounts for a dormant company made up to 2005-06-30
dot icon11/07/2005
Return made up to 29/06/05; full list of members
dot icon14/02/2005
Accounts for a dormant company made up to 2004-06-30
dot icon12/07/2004
Return made up to 29/06/04; full list of members
dot icon22/03/2004
Accounts for a dormant company made up to 2003-06-30
dot icon17/07/2003
Return made up to 29/06/03; full list of members
dot icon01/04/2003
Accounts for a dormant company made up to 2002-06-30
dot icon15/07/2002
Return made up to 29/06/02; full list of members
dot icon25/04/2002
Accounts for a dormant company made up to 2001-06-30
dot icon16/07/2001
Return made up to 29/06/01; full list of members
dot icon20/04/2001
Accounts for a dormant company made up to 2000-06-30
dot icon21/02/2001
Director's particulars changed
dot icon11/07/2000
Return made up to 29/06/00; full list of members
dot icon08/03/2000
Accounts for a dormant company made up to 1999-06-30
dot icon08/03/2000
Resolutions
dot icon24/08/1999
Ad 29/06/98--------- £ si 2@1
dot icon15/07/1999
Return made up to 29/06/99; full list of members
dot icon26/07/1998
New director appointed
dot icon26/07/1998
New secretary appointed
dot icon26/07/1998
New director appointed
dot icon26/07/1998
Director resigned
dot icon26/07/1998
Secretary resigned
dot icon29/06/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2020
dot iconLast change occurred
30/12/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2020
dot iconNext account date
30/12/2021
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Martin Philip
Director
27/03/2008 - 12/05/2011
34
Phillips, Stuart David
Director
30/07/2021 - Present
36
Carroll, Nicola
Director
11/04/2012 - 29/06/2016
138
TEMPLE SECRETARIES LIMITED
Nominee Secretary
28/06/1998 - 28/06/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
28/06/1998 - 28/06/1998
67500

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ATFORM LIMITED

ATFORM LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 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 ATFORM LIMITED?

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ATFORM LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 31/10/2022.

Where is ATFORM LIMITED located?

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ATFORM LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does ATFORM LIMITED do?

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ATFORM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATFORM LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.