ATMAANA LIMITED

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ATMAANA LIMITED

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Key Data

Status

Dissolved

Company No.

03844924

Incorporation date

19/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Ludgate Hill, Birmingham B3 1EHCopy
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Latest events (Record since 19/09/1999)
dot icon19/09/2012
Final Gazette dissolved following liquidation
dot icon19/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon08/09/2011
Liquidators' statement of receipts and payments to 2011-07-22
dot icon02/08/2010
Statement of affairs with form 4.19
dot icon02/08/2010
Appointment of a voluntary liquidator
dot icon02/08/2010
Resolutions
dot icon13/07/2010
Registered office address changed from 8 Jury Street Warwick CV34 4EW on 2010-07-14
dot icon06/07/2010
Termination of appointment of Jeremy Blackham as a director
dot icon06/07/2010
Termination of appointment of John Russell as a director
dot icon27/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/08/2009
Return made up to 20/06/09; full list of members
dot icon07/08/2009
Ad 08/05/09 gbp si 200@1=200 gbp ic 6100/6300
dot icon11/05/2009
Appointment Terminated Secretary michelle brewerton
dot icon26/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/07/2008
Return made up to 20/06/08; full list of members
dot icon17/07/2008
Appointment Terminated Secretary harish natali
dot icon01/07/2008
Particulars of a mortgage or charge / charge no: 3
dot icon19/06/2008
Secretary appointed michelle louise brewerton
dot icon29/04/2008
Total exemption small company accounts made up to 2007-03-31
dot icon08/01/2008
Director resigned
dot icon01/10/2007
New secretary appointed
dot icon01/10/2007
Secretary resigned;director resigned
dot icon20/09/2007
Return made up to 20/06/07; full list of members
dot icon01/05/2007
Accounts for a small company made up to 2006-03-31
dot icon19/10/2006
Memorandum and Articles of Association
dot icon19/10/2006
Resolutions
dot icon19/10/2006
Resolutions
dot icon19/10/2006
Resolutions
dot icon06/08/2006
Return made up to 20/06/06; full list of members
dot icon06/08/2006
Director resigned
dot icon03/02/2006
Accounts for a small company made up to 2005-03-31
dot icon03/11/2005
New director appointed
dot icon04/08/2005
Return made up to 20/06/05; full list of members
dot icon04/08/2005
Registered office changed on 05/08/05 from: 8 jury street warwick CV34 8EW
dot icon06/03/2005
New director appointed
dot icon05/10/2004
Director resigned
dot icon17/08/2004
Accounts for a small company made up to 2004-03-31
dot icon11/07/2004
Return made up to 20/06/04; full list of members
dot icon25/03/2004
Accounts for a small company made up to 2003-03-31
dot icon17/11/2003
Return made up to 20/06/03; full list of members
dot icon17/11/2003
New director appointed
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Memorandum and Articles of Association
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Resolutions
dot icon27/05/2003
Ad 30/04/03--------- £ si 115@1=115 £ ic 5700/5815
dot icon27/05/2003
Particulars of contract relating to shares
dot icon27/05/2003
Ad 14/04/03--------- £ si 4115@1=4115 £ ic 1585/5700
dot icon31/03/2003
Certificate of change of name
dot icon02/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon07/02/2003
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon05/02/2003
Particulars of mortgage/charge
dot icon18/12/2002
New director appointed
dot icon07/12/2002
Ad 11/11/02--------- £ si 99@1=99 £ ic 1486/1585
dot icon07/12/2002
Ad 11/11/02--------- £ si 1485@1=1485 £ ic 1/1486
dot icon07/12/2002
Nc inc already adjusted 11/11/02
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon05/07/2002
New director appointed
dot icon26/06/2002
Return made up to 20/06/02; full list of members
dot icon26/06/2002
Registered office changed on 27/06/02
dot icon01/05/2002
Certificate of change of name
dot icon26/03/2002
Accounts made up to 2001-06-30
dot icon20/03/2002
Declaration of satisfaction of mortgage/charge
dot icon24/02/2002
Registered office changed on 25/02/02 from: 140 buckingham palace road london SW1W 9SA
dot icon14/01/2002
Return made up to 20/09/01; full list of members
dot icon14/01/2002
Secretary's particulars changed;director's particulars changed
dot icon10/06/2001
Accounts made up to 2000-06-30
dot icon16/04/2001
Registered office changed on 17/04/01 from: ebury gate 23 lower belgrave street london SW1W 0NW
dot icon16/04/2001
Return made up to 30/06/00; full list of members
dot icon20/11/2000
Return made up to 20/09/00; full list of members
dot icon20/11/2000
Registered office changed on 21/11/00
dot icon05/07/2000
Accounting reference date shortened from 30/09/00 to 30/06/00
dot icon31/10/1999
Secretary resigned
dot icon31/10/1999
Director resigned
dot icon31/10/1999
New director appointed
dot icon31/10/1999
New secretary appointed;new director appointed
dot icon28/10/1999
Particulars of mortgage/charge
dot icon05/10/1999
Registered office changed on 06/10/99 from: 18 southampton place london WC1A 2AJ
dot icon30/09/1999
Certificate of change of name
dot icon19/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RUTLAND DIRECTORS LIMITED
Corporate Director
20/09/1999 - 01/10/1999
49
RUTLAND SECRETARIES LIMITED
Corporate Secretary
20/09/1999 - 01/10/1999
175
Russell, John Kennedy
Director
01/11/2005 - 31/05/2010
46
Natali, Harish
Director
01/10/1999 - Present
4
Blackham, Jeremy Joe, Sir
Director
01/12/2002 - 31/05/2010
7

Persons with Significant Control

0

No PSC data available.

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Description

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About ATMAANA LIMITED

ATMAANA LIMITED is an(a) Dissolved company incorporated on 19/09/1999 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. 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 ATMAANA LIMITED?

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ATMAANA LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 19/09/2012.

Where is ATMAANA LIMITED located?

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ATMAANA LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does ATMAANA LIMITED do?

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ATMAANA LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ATMAANA LIMITED?

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The latest filing was on 19/09/2012: Final Gazette dissolved following liquidation.