ATIS SYSTEMS UK LIMITED

Key Data

Status

Dissolved

Company No.

02335942

Incorporation date

16/01/1989

Size

Full

Classification

Repair of electrical equipment (33.14 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1989)

11/02/2016

Final Gazette dissolved following liquidation

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11/11/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

31/05/2015

Liquidators' statement of receipts and payments to 2015-04-08

View PDF (10 pages)

16/12/2014

Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 2014-12-17

View PDF (1 pages)

13/04/2014

Registered office address changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 2014-04-14

View PDF (1 pages)

13/04/2014

Resolutions

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13/04/2014

Declaration of solvency

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10/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2014

Declaration of solvency

View PDF (3 pages)

22/10/2013

Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-10-23

View PDF (1 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

11/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (3 pages)

02/01/2013

Termination of appointment of Stefan Grimm as a secretary

View PDF (1 pages)

17/12/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

09/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

20/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

04/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

01/03/2011

Termination of appointment of Alexander Hoessrich as a director

View PDF (2 pages)

01/03/2011

Appointment of Rebekka Miriam Hoessrich as a director

View PDF (3 pages)

18/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

22/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/05/2009

Registered office changed on 14/05/2009 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

13/05/2009

Return made up to 05/04/09; full list of members

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04/12/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

12/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

18/09/2007

Return made up to 05/04/07; full list of members

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08/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

02/06/2007

Director resigned

View PDF (1 pages)

02/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

Certificate of change of name

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22/11/2006

Return made up to 05/04/06; full list of members

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26/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

15/08/2006

Registered office changed on 16/08/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

14/12/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

17/07/2005

Auditor's resignation

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31/05/2005

Return made up to 05/04/05; full list of members

View PDF (6 pages)

13/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

20/04/2004

Return made up to 05/04/04; full list of members

View PDF (6 pages)

20/04/2004

New secretary appointed

View PDF (3 pages)

02/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

09/07/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

14/09/2001

Particulars of mortgage/charge

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09/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

03/07/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

01/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

01/06/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

05/10/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

22/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

15/10/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

18/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/07/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

16/07/1997

Return made up to 05/04/96; no change of members

View PDF (4 pages)

14/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

13/07/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/06/1994

Secretary resigned;new secretary appointed

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12/06/1994

Return made up to 05/04/94; no change of members

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18/05/1994

Full accounts made up to 1993-12-31

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16/05/1994

New director appointed

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16/05/1993

Return made up to 05/04/93; no change of members

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21/04/1993

Full accounts made up to 1992-12-31

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30/07/1992

Full accounts made up to 1991-12-31

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06/07/1992

Return made up to 05/04/92; full list of members

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16/12/1991

Accounts for a dormant company made up to 1990-12-31

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29/08/1991

Certificate of change of name

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12/08/1991

Return made up to 05/04/91; full list of members

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20/09/1990

Registered office changed on 21/09/90 from: 1 victoria street dunstable beds LU6 3AZ

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10/04/1990

Resolutions

View PDF (1 pages)

10/04/1990

Accounts for a dormant company made up to 1989-12-31

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10/04/1990

Return made up to 05/04/90; full list of members

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04/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1989

Accounting reference date notified as 31/12

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07/02/1989

Secretary resigned;new secretary appointed

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07/02/1989

Director resigned;new director appointed

View PDF (0 pages)

16/01/1989

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Hoessrich, Alexander	Director	26/04/2007 - 15/11/2010	-
Hoessrich, Rudiger	Director	10/02/1994 - 26/04/2007	-
Hoessrich, Rebekka Miriam	Director	29/11/2010 - Present	-
Ahrweiler, Karl Heinz	Secretary	03/05/1994 - 28/02/2002	-
Grimm, Stefan	Secretary	01/08/2003 - 03/12/2012	-

Persons with Significant Control

No PSC data available.

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Description

About ATIS SYSTEMS UK LIMITED

ATIS SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 16/01/1989 with the registered office located at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATIS SYSTEMS UK LIMITED?

ATIS SYSTEMS UK LIMITED is currently Dissolved. It was registered on 16/01/1989 and dissolved on 11/02/2016.

Where is ATIS SYSTEMS UK LIMITED located?

ATIS SYSTEMS UK LIMITED is registered at C/O GEOFFREY MARTIN & CO, 1 Westferry Circus, London E14 4HA.

What does ATIS SYSTEMS UK LIMITED do?

ATIS SYSTEMS UK LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for ATIS SYSTEMS UK LIMITED?

The latest filing was on 11/02/2016: Final Gazette dissolved following liquidation.