ATRIAX LIMITED

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Key Data

Status

Dissolved

Company No.

04042517

Incorporation date

27/07/2000

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/07/2000)

08/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 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)

20/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2006

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: hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

15/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

Declaration of solvency

View PDF (3 pages)

15/11/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

20/11/2003

Return made up to 28/07/03; full list of members

View PDF (5 pages)

22/07/2003

Delivery ext'd 3 mth 31/12/02

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21/08/2002

Return made up to 28/07/02; full list of members

View PDF (5 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

New secretary appointed

View PDF (2 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)

19/05/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

14/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Director resigned

View PDF (1 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

10/03/2002

New secretary appointed

View PDF (2 pages)

16/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Ad 16/10/01--------- us$ si [email protected]=10000 us$ ic 78860/88860

View PDF (2 pages)

27/11/2001

Resolutions

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27/11/2001

Resolutions

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27/11/2001

Resolutions

View PDF (9 pages)

27/11/2001

Us$ nc 180001/210001 15/10/01

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

Ad 26/09/01--------- us$ si [email protected]=5000 us$ ic 73860/78860

View PDF (2 pages)

20/09/2001

Ad 06/09/01--------- us$ si [email protected]=187 us$ ic 73673/73860

View PDF (3 pages)

23/08/2001

Return made up to 28/07/01; full list of members

View PDF (6 pages)

16/08/2001

Ad 31/07/01--------- us$ si [email protected]=10000 us$ ic 63673/73673

View PDF (2 pages)

16/08/2001

Ad 27/06/01--------- us$ si [email protected]=1 us$ ic 63672/63673

View PDF (2 pages)

16/08/2001

Ad 27/06/01--------- us$ si [email protected]=1172 us$ ic 62500/63672

View PDF (2 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (0 pages)

16/08/2001

Resolutions

View PDF (1 pages)

16/08/2001

Us$ nc 150000/180001 27/06/01

View PDF (1 pages)

16/08/2001

Ad 30/05/01--------- us$ si [email protected]=12000 us$ ic 50500/62500

View PDF (2 pages)

03/05/2001

Memorandum and Articles of Association

View PDF (11 pages)

03/05/2001

Ad 09/04/01--------- us$ si [email protected]=50500 us$ ic 0/50500

View PDF (2 pages)

03/05/2001

Nc inc already adjusted 09/04/01

View PDF (2 pages)

03/05/2001

Nc dec already adjusted 09/04/01

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03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

12/12/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

25/10/2000

Director resigned

View PDF (2 pages)

20/08/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

13

Person	Title	Period	Connections
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	27/07/2000 - 11/02/2001	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	27/07/2000 - 19/10/2000	1136
Meekings, Gregory Charles	Director	12/11/2000 - 27/11/2000	10
Allanson, David Edwin	Director	22/11/2001 - 01/05/2002	3
Rosen, Ian Douglas	Director	13/05/2002 - Present	28

Persons with Significant Control

0

No PSC data available.

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Description

About ATRIAX LIMITED

ATRIAX LIMITED is an(a) Dissolved company incorporated on 27/07/2000 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ATRIAX LIMITED?

ATRIAX LIMITED is currently Dissolved. It was registered on 27/07/2000 and dissolved on 08/05/2011.

Where is ATRIAX LIMITED located?

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

What does ATRIAX LIMITED do?

ATRIAX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ATRIAX LIMITED?

The latest filing was on 08/05/2011: Final Gazette dissolved following liquidation.