ATKINS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04788262

Incorporation date

04/06/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2003)

07/09/2021

Final Gazette dissolved via voluntary strike-off

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15/06/2021

First Gazette notice for voluntary strike-off

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08/06/2021

Application to strike the company off the register

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01/12/2020

Accounts for a dormant company made up to 2020-08-29

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22/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

29/04/2020

Accounts for a small company made up to 2019-08-31

View PDF (6 pages)

04/02/2020

Statement of capital following an allotment of shares on 2019-08-31

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13/06/2019

Confirmation statement made on 2019-06-05 with no updates

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11/04/2019

Accounts for a small company made up to 2018-08-25

View PDF (8 pages)

11/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (3 pages)

09/05/2018

Appointment of Todd Edwin Cunfer as a director on 2018-04-03

View PDF (2 pages)

09/05/2018

Secretary's details changed for Linda Bleeker on 2018-03-20

View PDF (1 pages)

08/05/2018

Appointment of Linda Bleeker- De Jong as a director on 2018-04-03

View PDF (2 pages)

08/05/2018

Termination of appointment of Annita Marie Menogan as a director on 2018-04-03

View PDF (1 pages)

08/05/2018

Appointment of Linda Bleeker as a secretary on 2018-03-20

View PDF (2 pages)

21/03/2018

Accounts for a small company made up to 2017-08-26

View PDF (8 pages)

20/03/2018

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2018-03-20

View PDF (1 pages)

16/03/2018

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Carlyle House 78 Chorley New Road Bolton BL1 4BY on 2018-03-16

View PDF (1 pages)

16/03/2018

Termination of appointment of Peter Valentine as a director on 2018-03-16

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07/11/2017

Appointment of Robert Friedrich Lehner as a director on 2017-11-01

View PDF (2 pages)

06/09/2017

Termination of appointment of Shaun Patrick Mara as a director on 2017-08-31

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

05/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-05

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

16/05/2017

Accounts for a small company made up to 2016-08-27

View PDF (6 pages)

04/04/2017

Director's details changed for Annita Marie Menogan on 2017-04-04

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

26/05/2016

Accounts for a small company made up to 2015-08-29

View PDF (7 pages)

13/01/2016

Termination of appointment of James Allwein as a director on 2015-12-14

View PDF (1 pages)

08/01/2016

Appointment of Annita Marie Menogan as a director on 2016-01-01

View PDF (2 pages)

08/01/2016

Appointment of Shaun Patrick Mara as a director on 2016-01-01

View PDF (2 pages)

16/12/2015

Auditor's resignation

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

20/08/2015

Current accounting period shortened from 2015-12-31 to 2015-08-29

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

15/12/2014

Director's details changed for James Allwein on 2014-12-02

View PDF (2 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

12/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

17/01/2014

Termination of appointment of Monty Sharma as a director

View PDF (1 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

09/11/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

17/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

10/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

09/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

10/03/2009

Return made up to 05/06/08; full list of members

View PDF (3 pages)

22/09/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/08/2008

Director appointed monty sharma

View PDF (2 pages)

20/06/2008

Director appointed peter valentine

View PDF (1 pages)

21/01/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/12/2007

Director resigned

View PDF (1 pages)

25/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

18/05/2007

New director appointed

View PDF (2 pages)

18/05/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/12/2006

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

View PDF (2 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

01/02/2006

Resolutions

View PDF (2 pages)

09/09/2005

Total exemption small company accounts made up to 2004-12-31

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09/09/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

02/08/2005

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

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

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22/10/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

22/10/2004

Resolutions

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22/10/2004

Resolutions

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22/10/2004

Resolutions

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18/06/2004

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

View PDF (6 pages)

24/11/2003

Ad 11/11/03--------- £ si 99@1=99 £ ic 1/100

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21/10/2003

New secretary appointed

View PDF (2 pages)

21/10/2003

Registered office changed on 21/10/03 from: 3-5 duke street london W1U 3BA

View PDF (1 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2003

Registered office changed on 02/09/03 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

19/08/2003

Certificate of change of name

View PDF (3 pages)

05/06/2003

Incorporation

View PDF (17 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

28/08/2020

Last change occurred

28/08/2020

Accounts

Dormant

Last made up date

28/08/2020

Next account date

28/08/2021

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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

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	12/10/2003 - 19/03/2018	1336
Alnery Incorporations No 1 Limited	Nominee Director	04/06/2003 - 18/08/2003	1374
Alnery Incorporations No 1 Limited	Nominee Secretary	04/06/2003 - 18/08/2003	1374
Alnery Incorporations No 2 Limited	Nominee Director	04/06/2003 - 18/08/2003	671
Conklin, Joseph	Director	07/02/2005 - 04/10/2007	-

Persons with Significant Control

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

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Description

About ATKINS INTERNATIONAL LIMITED

ATKINS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY. There are currently 4 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 ATKINS INTERNATIONAL LIMITED?

ATKINS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 06/09/2021.

Where is ATKINS INTERNATIONAL LIMITED located?

ATKINS INTERNATIONAL LIMITED is registered at Carlyle House, 78 Chorley New Road, Bolton BL1 4BY.

What does ATKINS INTERNATIONAL LIMITED do?

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

What is the latest filing for ATKINS INTERNATIONAL LIMITED?

The latest filing was on 07/09/2021: Final Gazette dissolved via voluntary strike-off.