ATRIAX HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04094030

Incorporation date

16/10/2000

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/10/2000)

18/01/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/10/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/05/2016

Liquidators' statement of receipts and payments to 2016-05-02

View PDF (5 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-11-02

View PDF (5 pages)

17/05/2015

Liquidators' statement of receipts and payments to 2015-05-02

View PDF (5 pages)

20/11/2014

Liquidators' statement of receipts and payments to 2014-11-02

View PDF (5 pages)

21/05/2014

Liquidators' statement of receipts and payments to 2014-05-02

View PDF (5 pages)

08/12/2013

Liquidators' statement of receipts and payments to 2013-11-02

View PDF (5 pages)

09/06/2013

Liquidators' statement of receipts and payments to 2013-05-02

View PDF (5 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (8 pages)

20/05/2012

Liquidators' statement of receipts and payments to 2012-05-02

View PDF (5 pages)

22/11/2011

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

View PDF (5 pages)

22/05/2011

Termination of appointment of Iain Doran as a secretary

View PDF (1 pages)

22/05/2011

Termination of appointment of Iain Doran as a director

View PDF (1 pages)

15/05/2011

Liquidators' statement of receipts and payments to 2011-05-02

View PDF (5 pages)

07/11/2010

Liquidators' statement of receipts and payments to 2010-11-02

View PDF (5 pages)

13/05/2010

Liquidators' statement of receipts and payments to 2010-05-02

View PDF (5 pages)

22/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

View PDF (5 pages)

31/05/2009

Liquidators' statement of receipts and payments to 2009-05-02

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-11-02

View PDF (5 pages)

13/05/2008

Liquidators' statement of receipts and payments to 2008-11-02

View PDF (5 pages)

14/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/11/2004

Registered office changed on 18/11/04 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

15/11/2004

Declaration of solvency

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15/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

17/12/2003

Return made up to 27/11/03; no change of members

View PDF (6 pages)

17/12/2003

New director appointed

View PDF (2 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

02/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/11/2002

Return made up to 17/10/02; full list of members

View PDF (11 pages)

07/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

04/08/2002

Secretary resigned

View PDF (2 pages)

04/08/2002

New secretary appointed

View PDF (3 pages)

04/07/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (2 pages)

27/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

New director appointed

View PDF (2 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

01/01/2002

Return made up to 17/10/01; full list of members

View PDF (13 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

Director's particulars changed

View PDF (1 pages)

25/11/2001

Us$ nc 210001/240001 15/10/01

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18/11/2001

Ad 16/10/01--------- us$ si [email protected]=10000 us$ ic 78864/88864

View PDF (2 pages)

27/10/2001

Resolutions

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27/10/2001

Resolutions

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27/10/2001

Resolutions

View PDF (43 pages)

16/10/2001

Ad 26/09/01--------- us$ si [email protected]=5000 us$ ic 73864/78864

View PDF (2 pages)

20/09/2001

Ad 06/09/01--------- us$ si [email protected]=187 us$ ic 73677/73864

View PDF (2 pages)

16/08/2001

Resolutions

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16/08/2001

Resolutions

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16/08/2001

Resolutions

View PDF (40 pages)

16/08/2001

Us$ nc 180000/180001 20/07/01

View PDF (1 pages)

16/08/2001

Ad 31/07/01--------- us$ si [email protected]=10000 us$ ic 63677/73677

View PDF (2 pages)

16/08/2001

Ad 24/07/01--------- us$ si [email protected]=1172 us$ ic 62505/63677

View PDF (2 pages)

16/08/2001

Ad 20/07/01--------- us$ si [email protected]=1 us$ ic 62504/62505

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (3 pages)

05/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Ad 31/05/01--------- us$ si [email protected]=12000 us$ ic 50504/62504

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Ad 03/01/01-05/01/01 us$ si [email protected]=49500 us$ ic 1004/50504

View PDF (3 pages)

18/01/2001

New director appointed

View PDF (2 pages)

03/12/2000

Ad 24/10/00--------- us$ si [email protected]=1000 us$ ic 4/1004

View PDF (3 pages)

03/12/2000

Resolutions

View PDF (0 pages)

03/12/2000

Resolutions

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03/12/2000

Resolutions

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03/12/2000

Resolutions

View PDF (24 pages)

03/12/2000

Us$ nc 100/180000 24/10/00

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

25/10/2000

S-div 20/10/00

View PDF (2 pages)

25/10/2000

Resolutions

View PDF (1 pages)

25/10/2000

Ad 20/10/00--------- us$ si 3@1=3 us$ ic 1/4

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

16/10/2000

Incorporation

View PDF (17 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

30/12/2001

Last change occurred

30/12/2001

Accounts

Accounts

Total Exemption Full

Last made up date

30/12/2001

Next account date

30/12/2002

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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

23

Person	Title	Period	Connections
Whitaker, Michael Howard	Director	19/12/2000 - 21/06/2001	6
Whitaker, Michael Howard	Director	30/12/2001 - 30/08/2004	6
Standing, Robert	Director	19/10/2000 - 14/07/2003	4
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	16/10/2000 - 11/02/2001	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	16/10/2000 - 19/10/2000	1136

Persons with Significant Control

0

No PSC data available.

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Description

About ATRIAX HOLDINGS LIMITED

ATRIAX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 16/10/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 ATRIAX HOLDINGS LIMITED?

ATRIAX HOLDINGS LIMITED is currently Dissolved. It was registered on 16/10/2000 and dissolved on 18/01/2017.

Where is ATRIAX HOLDINGS LIMITED located?

ATRIAX HOLDINGS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does ATRIAX HOLDINGS LIMITED do?

ATRIAX HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ATRIAX HOLDINGS LIMITED?

The latest filing was on 18/01/2017: Final Gazette dissolved following liquidation.