ATMEL TECHNOLOGIES U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03540505

Incorporation date

03/04/1998

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

11/06/2024

Final Gazette dissolved following liquidation

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11/03/2024

Return of final meeting in a members' voluntary winding up

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18/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

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22/02/2023

Liquidators' statement of receipts and payments to 2022-12-15

View PDF (18 pages)

01/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-01

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2022

Removal of liquidator by court order

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06/01/2022

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 10 Fleet Place London EC4M 7QS on 2022-01-06

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06/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2022

Resolutions

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06/01/2022

Declaration of solvency

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13/12/2021

Satisfaction of charge 1 in full

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13/12/2021

Satisfaction of charge 2 in full

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26/11/2021

Appointment of Mr William Nicholas Edwards as a director on 2021-11-25

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26/11/2021

Termination of appointment of Gary Paul Marsh as a director on 2021-11-25

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

02/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (23 pages)

19/06/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

01/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

18/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/05/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

05/05/2016

Appointment of Mohammed Nawaz Sharif as a director on 2016-04-27

View PDF (2 pages)

05/05/2016

Appointment of Mr. Gary Paul Marsh as a director on 2016-04-27

View PDF (2 pages)

05/05/2016

Termination of appointment of Scott Wornow as a director on 2016-04-04

View PDF (1 pages)

05/05/2016

Termination of appointment of Steven Laub as a director on 2016-04-04

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

23/07/2015

Director's details changed for Scott Wornow on 2015-06-01

View PDF (2 pages)

21/07/2015

Director's details changed for Steven Laub on 2015-06-01

View PDF (2 pages)

21/07/2015

Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to 100 New Bridge Street London EC4V 6JA on 2015-07-21

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (4 pages)

01/05/2015

Director's details changed for Scott Wornow on 2015-04-02

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/10/2014

Registered office address changed from C/O Capita Company Secretarial Services Floor 2 Ibex House 42 - 47 Minories London EC3N 1DX to 1St Floor 40 Dukes Place London EC3A 7NH on 2014-10-02

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

02/05/2013

Appointment of Scott Wornow as a director

View PDF (3 pages)

29/04/2013

Termination of appointment of Stephen Cumming as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 2

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04/04/2013

Particulars of a mortgage or charge / charge no: 1

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03/10/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

23/04/2012

Registered office address changed from Floor 2 42-47 Minories London EC3N 1DX England on 2012-04-23

View PDF (1 pages)

03/04/2012

Auditor's resignation

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03/10/2011

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

View PDF (13 pages)

24/08/2011

Certificate of change of name

View PDF (3 pages)

21/07/2011

Director's details changed for Steven Laub on 2011-07-19

View PDF (2 pages)

14/07/2011

Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 2011-07-14

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (14 pages)

21/01/2011

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

View PDF (12 pages)

10/09/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

08/09/2010

Termination of appointment of Patrick Reutens as a director

View PDF (1 pages)

29/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-02-04

View PDF (13 pages)

28/04/2010

Appointment of Mr Stephen Cumming as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Patrick Reutens as a secretary

View PDF (1 pages)

27/04/2010

Termination of appointment of Patrick Reutens as a secretary

View PDF (1 pages)

06/04/2010

First Gazette notice for compulsory strike-off

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27/01/2010

Previous accounting period shortened from 2010-02-04 to 2009-12-31

View PDF (2 pages)

19/11/2009

Accounts for a small company made up to 2008-03-05

View PDF (7 pages)

19/05/2009

Return made up to 03/04/09; no change of members

View PDF (4 pages)

19/05/2009

Return made up to 03/04/08; full list of members

View PDF (9 pages)

16/05/2009

Registered office changed on 16/05/2009 from rothman pantall & co 10 romsey road eastleigh hampshire SO50 9AL

View PDF (1 pages)

24/03/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/02/2009

Accounting reference date shortened from 05/03/2009 to 04/02/2009

View PDF (1 pages)

11/02/2009

Accounting reference date shortened from 31/12/2008 to 05/03/2008

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (6 pages)

20/03/2008

Ad 06/03/08\gbp si [email protected]=13.7\gbp ic 2005/2018.7\

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18/03/2008

Director appointed steven laub

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18/03/2008

Director and secretary appointed patrick reutens

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18/03/2008

Appointment terminated director harald philipp

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18/03/2008

Appointment terminated director and secretary kathleen philipp

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13/02/2008

Resolutions

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02/02/2008

Resolutions

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02/02/2008

Resolutions

View PDF (3 pages)

23/01/2008

Director's particulars changed

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22/01/2008

Secretary's particulars changed;director's particulars changed

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08/11/2007

Return made up to 03/04/07; full list of members

View PDF (8 pages)

29/10/2007

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

View PDF (7 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/07/2006

Return made up to 03/04/06; full list of members

View PDF (10 pages)

03/03/2006

Ad 10/01/06--------- £ si [email protected]=5 £ ic 931/936

View PDF (2 pages)

08/11/2005

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

View PDF (7 pages)

27/04/2005

Return made up to 03/04/05; full list of members

View PDF (14 pages)

24/11/2004

Ad 10/11/04--------- £ si [email protected]=82120 £ ic 1179/83299

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24/11/2004

Nc inc already adjusted 10/10/04

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24/11/2004

Resolutions

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30/10/2004

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

View PDF (7 pages)

12/10/2004

Ad 04/10/04--------- £ si [email protected]=59 £ ic 1120/1179

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09/09/2004

S-div 25/08/04

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09/09/2004

S-div 25/08/04

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09/09/2004

S-div 25/08/04

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05/04/2004

Return made up to 03/04/04; full list of members

View PDF (10 pages)

31/10/2003

Registered office changed on 31/10/03 from: highfield court tollgate, chandlers ford eastleigh hampshire SO53 3TY

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08/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

18/05/2003

Return made up to 03/04/03; full list of members

View PDF (10 pages)

28/01/2003

Registered office changed on 28/01/03 from: d norman hughes & co 31 gelliwasted road pontypridd glamorgan CF37 2BN

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28/01/2003

Return made up to 03/04/02; full list of members

View PDF (10 pages)

02/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

22/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

03/08/2001

Ad 27/07/01--------- £ si [email protected]=548 £ ic 571/1119

View PDF (2 pages)

03/08/2001

Resolutions

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03/08/2001

Resolutions

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03/08/2001

Resolutions

View PDF (3 pages)

03/08/2001

£ nc 1000/2000 27/07/01

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08/06/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/04/2001

Return made up to 03/04/01; full list of members

View PDF (9 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

17/10/2000

Registered office changed on 17/10/00 from: 89 leigh road eastleigh hampshire SO50 9DQ

View PDF (1 pages)

02/05/2000

Return made up to 03/04/00; full list of members

View PDF (9 pages)

31/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

07/09/1999

Ad 17/08/99--------- £ si [email protected] £ ic 571/571

View PDF (2 pages)

27/07/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

18/04/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

18/04/1998

Resolutions

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18/04/1998

Conso div 08/04/98

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09/04/1998

Secretary resigned

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03/04/1998

Incorporation

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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

31/03/2020

Last change occurred

31/03/2020

Accounts

Small

Last made up date

31/03/2020

Next account date

31/03/2021

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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
Philipp, Kathleen	Director	02/04/1998 - 05/03/2008	1
FIRST SECRETARIES LIMITED	Nominee Secretary	02/04/1998 - 02/04/1998	6838
Marsh, Gary Paul	Director	26/04/2016 - 24/11/2021	2
Sharif, Mohammed Nawaz	Director	26/04/2016 - Present	15
Laub, Steven	Director	05/03/2008 - 03/04/2016	6

Persons with Significant Control

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

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Description

About ATMEL TECHNOLOGIES U.K. LIMITED

ATMEL TECHNOLOGIES U.K. LIMITED is an(a) Dissolved company incorporated on 03/04/1998 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 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 ATMEL TECHNOLOGIES U.K. LIMITED?

ATMEL TECHNOLOGIES U.K. LIMITED is currently Dissolved. It was registered on 03/04/1998 and dissolved on 11/06/2024.

Where is ATMEL TECHNOLOGIES U.K. LIMITED located?

ATMEL TECHNOLOGIES U.K. LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does ATMEL TECHNOLOGIES U.K. LIMITED do?

ATMEL TECHNOLOGIES U.K. LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for ATMEL TECHNOLOGIES U.K. LIMITED?

The latest filing was on 11/06/2024: Final Gazette dissolved following liquidation.