ATTENDA GROUP FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05995293

Incorporation date

09/11/2006

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/11/2006)

20/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

12/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/09/2011

Registered office address changed from One London Road Staines Middlesex TW18 4EX on 2011-09-06

View PDF (2 pages)

25/08/2011

Declaration of solvency

View PDF (7 pages)

25/08/2011

Appointment of a voluntary liquidator

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25/08/2011

Resolutions

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12/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/01/2011

Miscellaneous

View PDF (2 pages)

04/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (16 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (16 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

28/12/2008

Return made up to 10/11/08; no change of members

View PDF (5 pages)

28/12/2008

Director's Change of Particulars / mark fowle / 01/01/2008 / HouseName/Number was: , now: brocket green; Street was: austens farm, now: rhinefield road; Area was: twitchells lane, now: ; Post Town was: jordans, now: brockenhurst; Region was: buckinghamshire, now: hampshire; Post Code was: HP9 2RA, now: SO42 7SR

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23/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/06/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

11/05/2008

Return made up to 08/12/07; full list of members

View PDF (7 pages)

11/05/2008

Statement of affairs

View PDF (4 pages)

11/05/2008

Capitals not rolled up

View PDF (2 pages)

06/12/2007

Return made up to 10/11/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

22/01/2007

Memorandum and Articles of Association

View PDF (13 pages)

22/01/2007

Resolutions

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22/01/2007

Resolutions

View PDF (1 pages)

20/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

New director appointed

View PDF (3 pages)

10/12/2006

New director appointed

View PDF (3 pages)

10/12/2006

New director appointed

View PDF (3 pages)

09/11/2006

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

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fowle, Mark John	Director	23/11/2006 - Present	25
HAL DIRECTORS LIMITED	Corporate Director	09/11/2006 - 23/11/2006	219
Savignol, Robert	Director	22/08/2007 - Present	4
Bachmann, Andrin	Director	23/11/2006 - Present	4
Rook, Tony	Secretary	23/11/2006 - 21/03/2007	1

Persons with Significant Control

No PSC data available.

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Description

About ATTENDA GROUP FINANCE LIMITED

ATTENDA GROUP FINANCE LIMITED is an(a) Dissolved company incorporated on 09/11/2006 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 5 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 ATTENDA GROUP FINANCE LIMITED?

ATTENDA GROUP FINANCE LIMITED is currently Dissolved. It was registered on 09/11/2006 and dissolved on 20/11/2012.

Where is ATTENDA GROUP FINANCE LIMITED located?

ATTENDA GROUP FINANCE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ATTENDA GROUP FINANCE LIMITED do?

ATTENDA GROUP FINANCE LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ATTENDA GROUP FINANCE LIMITED?

The latest filing was on 20/11/2012: Final Gazette dissolved following liquidation.