ATLANTIC DISPENSE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04039880

Incorporation date

24/07/2000

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2000)

24/04/2013

Final Gazette dissolved following liquidation

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24/01/2013

Return of final meeting in a creditors' voluntary winding up

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01/05/2012

Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

27/02/2012

Registered office address changed from 4-6 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-28

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07/12/2011

Liquidators' statement of receipts and payments to 2011-11-02

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02/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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21/07/2010

Result of meeting of creditors

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30/06/2010

Statement of affairs with form 2.15B/2.14B

View PDF (8 pages)

23/06/2010

Statement of administrator's proposal

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09/05/2010

Registered office address changed from 144 High Street Epping Essex CM16 4AS on 2010-05-10

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04/05/2010

Appointment of an administrator

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22/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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31/01/2010

Total exemption small company accounts made up to 2009-03-31

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02/09/2009

Return made up to 25/07/09; full list of members

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28/07/2009

Certificate of change of name

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01/02/2009

Total exemption small company accounts made up to 2008-03-31

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06/10/2008

Return made up to 25/07/08; full list of members

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26/05/2008

Secretary appointed james hill

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15/05/2008

Appointment Terminated Secretary robert munns

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10/01/2008

Total exemption small company accounts made up to 2007-03-31

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21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

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08/01/2007

Certificate of change of name

View PDF (2 pages)

14/08/2006

Return made up to 25/07/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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04/08/2005

Return made up to 25/07/05; no change of members

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/07/2004

Return made up to 25/07/04; no change of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

31/07/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

31/07/2003

Director's particulars changed

View PDF (0 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/12/2002

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

06/08/2002

Director's particulars changed

View PDF (0 pages)

28/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

20/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

20/08/2001

Director's particulars changed

View PDF (0 pages)

20/08/2001

New director appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

20/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Registered office changed on 27/07/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	24/07/2000 - 24/07/2000	3962
Theydon Nominees Limited	Nominee Director	24/07/2000 - 24/07/2000	5513
Hill, Susan Elaine	Director	30/06/2001 - Present	13
Hill, James Stephen	Secretary	19/05/2008 - Present	4
Hill, Jane Anne	Director	24/07/2000 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC DISPENSE SERVICES LIMITED

ATLANTIC DISPENSE SERVICES LIMITED is an(a) Dissolved company incorporated on 24/07/2000 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 ATLANTIC DISPENSE SERVICES LIMITED?

ATLANTIC DISPENSE SERVICES LIMITED is currently Dissolved. It was registered on 24/07/2000 and dissolved on 24/04/2013.

Where is ATLANTIC DISPENSE SERVICES LIMITED located?

ATLANTIC DISPENSE SERVICES LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does ATLANTIC DISPENSE SERVICES LIMITED do?

ATLANTIC DISPENSE SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for ATLANTIC DISPENSE SERVICES LIMITED?

The latest filing was on 24/04/2013: Final Gazette dissolved following liquidation.