ATTENDA GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07140230

Incorporation date

28/01/2010

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/01/2010)

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)

29/08/2011

Registered office address changed from 1 London Road Staines Middlesex TW18 4EX on 2011-08-30

View PDF (2 pages)

25/08/2011

Declaration of solvency

View PDF (7 pages)

25/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

25/08/2011

Resolutions

View PDF (2 pages)

25/08/2011

Memorandum and Articles of Association

View PDF (69 pages)

25/08/2011

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/08/2011

Resolutions

View PDF (1 pages)

15/05/2011

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

View PDF (3 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

10/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (51 pages)

10/05/2010

Certificate of change of name

View PDF (3 pages)

29/04/2010

Cancellation of shares. Statement of capital on 2010-04-30

View PDF (21 pages)

28/04/2010

Sub-division of shares on 2010-03-29

View PDF (9 pages)

28/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (47 pages)

28/04/2010

Particulars of variation of rights attached to shares

View PDF (5 pages)

28/04/2010

Change of share class name or designation

View PDF (2 pages)

15/04/2010

Statement by Directors

View PDF (4 pages)

15/04/2010

Solvency Statement dated 29/03/10

View PDF (4 pages)

15/04/2010

Memorandum and Articles of Association

View PDF (69 pages)

15/04/2010

Statement of capital on 2010-04-16

View PDF (26 pages)

15/04/2010

Resolutions

View PDF (2 pages)

13/04/2010

Resolutions

View PDF (73 pages)

31/03/2010

Registered office address changed from 90 High Holborn London WC1V 6XX on 2010-04-01

View PDF (2 pages)

31/03/2010

Appointment of Paul Howard as a secretary

View PDF (3 pages)

31/03/2010

Appointment of Maurice Anthony Abell as a director

View PDF (3 pages)

31/03/2010

Appointment of Mr Mark John Fowle as a director

View PDF (3 pages)

31/03/2010

Appointment of Robert Savignol as a director

View PDF (3 pages)

31/03/2010

Termination of appointment of Olswang Cosec Limited as a secretary

View PDF (2 pages)

31/03/2010

Termination of appointment of Christopher Mackie as a director

View PDF (2 pages)

31/03/2010

Termination of appointment of Olswang Directors 2 Limited as a director

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31/03/2010

Termination of appointment of Olswang Directors 1 Limited as a director

View PDF (2 pages)

31/03/2010

Appointment of Andrin Bachmann as a director

View PDF (3 pages)

31/03/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/01/2010

Incorporation

View PDF (51 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

Group

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
OLSWANG COSEC LIMITED	Corporate Secretary	28/01/2010 - 17/03/2010	530
Fowle, Mark John	Director	17/03/2010 - Present	25
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	28/01/2010 - 17/03/2010	367
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	28/01/2010 - 17/03/2010	394
Mackie, Christopher Alan	Director	28/01/2010 - 17/03/2010	443

Persons with Significant Control

No PSC data available.

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Description

About ATTENDA GROUP HOLDINGS LIMITED

ATTENDA GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/01/2010 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 HOLDINGS LIMITED?

ATTENDA GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 28/01/2010 and dissolved on 20/11/2012.

Where is ATTENDA GROUP HOLDINGS LIMITED located?

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

What does ATTENDA GROUP HOLDINGS LIMITED do?

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

What is the latest filing for ATTENDA GROUP HOLDINGS LIMITED?

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