ATOM HEART LTD

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ATOM HEART LTD

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Key Data

Status

Dissolved

Company No.

03479177

Incorporation date

10/12/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TDCopy
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Latest events (Record since 10/12/1997)
dot icon13/09/2016
Final Gazette dissolved following liquidation
dot icon13/06/2016
Return of final meeting in a members' voluntary winding up
dot icon28/04/2016
Liquidators' statement of receipts and payments to 2016-03-25
dot icon12/04/2015
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 2015-04-13
dot icon09/04/2015
Appointment of a voluntary liquidator
dot icon09/04/2015
Resolutions
dot icon09/04/2015
Declaration of solvency
dot icon22/02/2015
Annual return made up to 2014-12-11 with full list of shareholders
dot icon25/02/2014
Total exemption small company accounts made up to 2013-06-30
dot icon19/02/2014
Certificate of change of name
dot icon20/01/2014
Annual return made up to 2013-12-11 with full list of shareholders
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon07/01/2013
Annual return made up to 2012-12-11 with full list of shareholders
dot icon03/07/2012
Compulsory strike-off action has been discontinued
dot icon02/07/2012
First Gazette notice for compulsory strike-off
dot icon28/06/2012
Total exemption small company accounts made up to 2011-06-30
dot icon04/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon04/01/2012
Secretary's details changed for Mr Arthur Thomas Hutchinson on 2011-12-11
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/01/2011
Director's details changed for Arthur Thomas Hutchinson on 2011-01-17
dot icon16/01/2011
Registered office address changed from Unit 4 Basepoint Centre Andersons Road Southampton Hampshire SO14 5FE England on 2011-01-17
dot icon16/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon15/08/2010
Certificate of change of name
dot icon05/08/2010
Change of name notice
dot icon29/04/2010
Total exemption small company accounts made up to 2009-06-30
dot icon11/02/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon11/02/2010
Director's details changed for Arthur Thomas Hutchinson on 2009-12-10
dot icon30/10/2009
Previous accounting period extended from 2008-12-31 to 2009-06-30
dot icon06/04/2009
Secretary appointed arthur thomas hutchinson
dot icon05/04/2009
Return made up to 11/12/08; full list of members
dot icon05/04/2009
Appointment terminated secretary felix de la guia munoz
dot icon02/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/04/2008
Return made up to 11/12/07; full list of members
dot icon26/03/2008
Registered office changed on 27/03/2008 from 40 alexandra road freemantle southampton SO15 5DG
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
dot icon08/05/2007
Return made up to 11/12/06; full list of members
dot icon08/05/2007
Secretary resigned
dot icon19/11/2006
Accounts for a small company made up to 2005-12-31
dot icon21/05/2006
New secretary appointed
dot icon21/05/2006
Registered office changed on 22/05/06 from: 1A solent view north road marchwood ind park marchwood southampton SO40 4PB
dot icon21/05/2006
Director's particulars changed
dot icon24/04/2006
Return made up to 11/12/05; full list of members
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
dot icon03/01/2005
Return made up to 11/12/04; full list of members
dot icon01/11/2004
Accounts for a small company made up to 2003-12-31
dot icon22/12/2003
Return made up to 11/12/03; full list of members
dot icon30/10/2003
Accounts for a small company made up to 2002-12-31
dot icon08/05/2003
Accounts for a small company made up to 2001-12-31
dot icon25/01/2003
Return made up to 11/12/02; full list of members
dot icon19/09/2002
Declaration of satisfaction of mortgage/charge
dot icon14/08/2002
Registered office changed on 15/08/02 from: bishopsgate goodsyard 35 wheler street london E1 6NR
dot icon18/04/2002
Amended accounts made up to 2000-12-31
dot icon21/03/2002
Return made up to 11/12/01; full list of members
dot icon11/11/2001
Return made up to 11/12/00; full list of members
dot icon01/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/11/2000
Accounts for a small company made up to 1999-12-31
dot icon09/02/2000
Return made up to 11/12/99; full list of members
dot icon09/02/2000
Registered office changed on 10/02/00 from: unit 426 78 marylebone high street, london W1M 4AP
dot icon31/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon03/06/1999
Particulars of mortgage/charge
dot icon15/03/1999
Return made up to 11/12/98; full list of members
dot icon18/01/1999
Registered office changed on 19/01/99 from: unit 3,firefly road hamble point marina, hamble southampton SO31 4NB
dot icon16/12/1997
Secretary resigned
dot icon10/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
10/12/1997 - 10/12/1997
99600
Hutchinson, Arthur Thomas
Director
10/12/1997 - Present
2
Hutchinson, Arthur Thomas
Secretary
30/11/2008 - Present
-
De La Guia Munoz, Felix
Secretary
25/04/2006 - 29/11/2008
-
Farmer, Johanna
Secretary
10/12/1997 - 25/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ATOM HEART LTD

ATOM HEART LTD is an(a) Dissolved company incorporated on 10/12/1997 with the registered office located at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD. 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 ATOM HEART LTD?

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ATOM HEART LTD is currently Dissolved. It was registered on 10/12/1997 and dissolved on 13/09/2016.

Where is ATOM HEART LTD located?

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ATOM HEART LTD is registered at Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire PO15 5TD.

What does ATOM HEART LTD do?

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ATOM HEART LTD operates in the Manufacture of cordage rope twine and netting (13.94 - SIC 2007) sector.

What is the latest filing for ATOM HEART LTD?

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The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.