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ATTAMIRE LIMITED

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ATTAMIRE LIMITED

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Key Data

Status

Dissolved

Company No.

04589158

Incorporation date

12/11/2002

Size

Total Exemption Small

Classification

Life insurance (65.11 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O M1 INSOLVENCY, Cumberland House, 33 Park Row, Nottingham NG1 6EECopy
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See on map
Latest events (Record since 12/11/2002)
dot icon18/10/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/07/2016
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon19/05/2016
Liquidators' statement of receipts and payments to 2016-05-06
View PDF (13 pages)
dot icon31/05/2015
Registered office address changed from 7 Swan Street Loughborough Leicestershire LE11 5BJ to C/O M1 Insolvency Cumberland House 33 Park Row Nottingham NG1 6EE on 2015-06-01
View PDF (2 pages)
dot icon28/05/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/05/2015
Resolutions
View PDF (1 pages)
dot icon28/05/2015
Declaration of solvency
View PDF (3 pages)
dot icon11/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon11/01/2015
Previous accounting period extended from 2014-04-30 to 2014-09-30
View PDF (1 pages)
dot icon23/11/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon17/11/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (9 pages)
dot icon14/11/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (8 pages)
dot icon13/11/2012
Director's details changed for Mr Gary James Hartley on 2012-07-18
View PDF (2 pages)
dot icon06/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (6 pages)
dot icon20/11/2011
Director's details changed for Mr Gary James Hartley on 2011-11-13
View PDF (2 pages)
dot icon13/11/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon24/05/2011
Change of share class name or designation
View PDF (2 pages)
dot icon24/05/2011
Memorandum and Articles of Association
View PDF (15 pages)
dot icon24/05/2011
Resolutions
View PDF (1 pages)
dot icon13/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (8 pages)
dot icon16/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Director's details changed for Gary James Hartley on 2009-11-13
View PDF (2 pages)
dot icon20/05/2009
Appointment terminated director rachel cornes
View PDF (1 pages)
dot icon24/02/2009
Registered office changed on 25/02/2009 from 7 swan street loughborough leicestershire LE11 5BJ
View PDF (1 pages)
dot icon09/02/2009
Registered office changed on 10/02/2009 from 5 high street loughborough leicestershire LE11 2PY
View PDF (1 pages)
dot icon22/12/2008
Return made up to 13/11/08; full list of members
View PDF (4 pages)
dot icon20/10/2008
Resolutions
View PDF (2 pages)
dot icon14/10/2008
Secretary's change of particulars / julia hudson / 02/08/2008
View PDF (1 pages)
dot icon12/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (8 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (8 pages)
dot icon20/11/2007
Return made up to 13/11/07; no change of members
View PDF (7 pages)
dot icon21/11/2006
Return made up to 13/11/06; full list of members
View PDF (7 pages)
dot icon19/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (8 pages)
dot icon17/05/2006
Accounting reference date extended from 31/12/05 to 30/04/06
View PDF (1 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (8 pages)
dot icon15/12/2005
Resolutions
View PDF (1 pages)
dot icon28/11/2005
Return made up to 13/11/05; full list of members
View PDF (7 pages)
dot icon23/05/2005
Accounting reference date shortened from 30/04/06 to 31/12/05
View PDF (1 pages)
dot icon15/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon07/11/2004
Return made up to 13/11/04; full list of members
View PDF (7 pages)
dot icon27/07/2004
New director appointed
View PDF (2 pages)
dot icon30/11/2003
Return made up to 13/11/03; full list of members
View PDF (6 pages)
dot icon26/05/2003
Registered office changed on 27/05/03 from: westwood, 66 ashby road kegworth derbyshire DE74 2DJ
View PDF (2 pages)
dot icon15/05/2003
New secretary appointed
View PDF (2 pages)
dot icon15/05/2003
Secretary resigned
View PDF (1 pages)
dot icon15/05/2003
Director resigned
View PDF (1 pages)
dot icon06/05/2003
Accounting reference date extended from 30/11/03 to 30/04/04
View PDF (1 pages)
dot icon20/01/2003
Director resigned
View PDF (1 pages)
dot icon20/01/2003
Secretary resigned
View PDF (1 pages)
dot icon11/12/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/11/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cornes, Rachel Helen
Director
30/04/2004 - 30/04/2009
-
Jordan, Julia
Secretary
23/04/2003 - Present
-
Hartley, Gary James
Director
12/11/2002 - Present
8
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/11/2002 - 12/11/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/11/2002 - 12/11/2002
36021

Persons with Significant Control

0

No PSC data available.

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Description

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About ATTAMIRE LIMITED

ATTAMIRE LIMITED is an(a) Dissolved company incorporated on 12/11/2002 with the registered office located at C/O M1 INSOLVENCY, Cumberland House, 33 Park Row, Nottingham NG1 6EE. 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 ATTAMIRE LIMITED?

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ATTAMIRE LIMITED is currently Dissolved. It was registered on 12/11/2002 and dissolved on 18/10/2016.

Where is ATTAMIRE LIMITED located?

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ATTAMIRE LIMITED is registered at C/O M1 INSOLVENCY, Cumberland House, 33 Park Row, Nottingham NG1 6EE.

What does ATTAMIRE LIMITED do?

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ATTAMIRE LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for ATTAMIRE LIMITED?

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The latest filing was on 18/10/2016: Final Gazette dissolved following liquidation.