ATOMIC PLANET ENTERTAINMENT LTD

Key Data

Status

Dissolved

Company No.

03973588

Incorporation date

13/04/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

26/06/2013

Final Gazette dissolved following liquidation

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26/03/2013

Liquidators' statement of receipts and payments to 2013-03-15

View PDF (6 pages)

26/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-05

View PDF (6 pages)

26/03/2012

Liquidators' statement of receipts and payments to 2012-03-05

View PDF (6 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-09-05

View PDF (6 pages)

07/04/2011

Liquidators' statement of receipts and payments to 2011-03-05

View PDF (6 pages)

19/09/2010

Liquidators' statement of receipts and payments to 2010-09-05

View PDF (6 pages)

18/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (6 pages)

16/03/2009

Statement of affairs with form 4.19

View PDF (8 pages)

16/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2009

Resolutions

View PDF (1 pages)

18/02/2009

Registered office changed on 19/02/2009 from 72-80 corporation road middlesborough TS1 2RF

View PDF (1 pages)

15/04/2008

Return made up to 11/04/08; full list of members

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15/04/2008

Director's Change of Particulars / jason falcus / 01/07/2007 / HouseName/Number was: , now: 9; Street was: 32 ashville avenue, now: goodwood close; Area was: , now: sadberge; Post Town was: eaglescliffe, now: darlington; Region was: , now: county durham; Post Code was: TS16 9AX, now: DL2 1WA; Country was: , now: united kingdom

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12/11/2007

Total exemption full accounts made up to 2007-07-31

View PDF (21 pages)

16/05/2007

Return made up to 11/04/07; full list of members

View PDF (7 pages)

23/08/2006

Total exemption full accounts made up to 2006-07-31

View PDF (21 pages)

09/08/2006

Total exemption full accounts made up to 2005-07-31

View PDF (21 pages)

24/04/2006

Return made up to 11/04/06; full list of members

View PDF (8 pages)

11/09/2005

Statement of rights attached to allotted shares

View PDF (1 pages)

05/09/2005

Ad 29/07/05--------- £ si 10080@1=10080 £ ic 123750/133830

View PDF (2 pages)

05/09/2005

Ad 29/07/05--------- £ si 60000@1=60000 £ ic 63750/123750

View PDF (2 pages)

05/09/2005

Nc inc already adjusted 29/07/05

View PDF (1 pages)

05/09/2005

Resolutions

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05/09/2005

Resolutions

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/04/2005

Return made up to 11/04/05; full list of members

View PDF (7 pages)

14/04/2005

Secretary's particulars changed;director's particulars changed

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26/09/2004

Full accounts made up to 2004-07-31

View PDF (23 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

30/09/2003

Full accounts made up to 2003-07-31

View PDF (22 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/05/2003

Ad 15/04/03--------- £ si 13750@1=13750 £ ic 50000/63750

View PDF (2 pages)

24/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

24/04/2003

Registered office changed on 25/04/03

View PDF (0 pages)

11/04/2003

Ad 22/01/03--------- £ si 22500@1=22500 £ ic 50000/72500

View PDF (2 pages)

07/02/2003

Ad 22/01/03--------- £ si 22500@1=22500 £ ic 27500/50000

View PDF (2 pages)

06/02/2003

Ad 22/01/03--------- £ si 7500@1=7500 £ ic 20000/27500

View PDF (2 pages)

28/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

27/01/2003

Registered office changed on 28/01/03 from: frank brown & walford 314 linthorpe road middlesbrough cleveland TS1 3QX

View PDF (1 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

02/12/2002

Ad 31/07/02--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

02/12/2002

Nc inc already adjusted 31/07/02

View PDF (1 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (1 pages)

11/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

09/12/2001

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

09/12/2001

Accounting reference date extended from 30/04/01 to 31/07/01

View PDF (1 pages)

26/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

16/05/2000

Memorandum and Articles of Association

View PDF (15 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned

View PDF (1 pages)

15/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Certificate of change of name

View PDF (2 pages)

03/05/2000

Registered office changed on 04/05/00 from: 6/8 underwood street london N1 7JQ

View PDF (1 pages)

13/04/2000

Incorporation

View PDF (22 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Falcus, Darren	Director	26/04/2000 - Present	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/04/2000 - 26/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/04/2000 - 26/04/2000	36021
Hargreaves, Mark Ian	Director	21/01/2003 - 26/06/2005	17
Falcus, Jason	Director	26/04/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ATOMIC PLANET ENTERTAINMENT LTD

ATOMIC PLANET ENTERTAINMENT LTD is an(a) Dissolved company incorporated on 13/04/2000 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. There are currently 3 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 ATOMIC PLANET ENTERTAINMENT LTD?

ATOMIC PLANET ENTERTAINMENT LTD is currently Dissolved. It was registered on 13/04/2000 and dissolved on 26/06/2013.

Where is ATOMIC PLANET ENTERTAINMENT LTD located?

ATOMIC PLANET ENTERTAINMENT LTD is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does ATOMIC PLANET ENTERTAINMENT LTD do?

ATOMIC PLANET ENTERTAINMENT LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ATOMIC PLANET ENTERTAINMENT LTD?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.