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COMTESSE ATN LIMITED - 4, Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
Company Information
- Company registration number
- 05554195
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Floor, 43-45 Dorset Street
- London
- W1U 7NA 4, Floor, 43-45 Dorset Street, London, W1U 7NA UK
Management
- Managing Directors
- NIGEL DAVID COWAN
- IAN MARK HARGROVE
- NIGEL DAVID COWAN
- IAN MARK HARGROVE
- Company secretaries
- IAN MARK HARGROVE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-05
- Dissolved on
- 2019-09-03
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-05
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COMTESSE ATN LIMITED Company Description
- COMTESSE ATN LIMITED is a ltd registered in United Kingdom with the Company reg no 05554195. Its current trading status is "closed". It was registered 2005-09-05. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 4 .
Get COMTESSE ATN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05554195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05554195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05554195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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24/10/17 STATEMENT OF CAPITAL USD 900 (2017-11-20) - SH02
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31/12/16 TOTAL EXEMPTION FULL (2017-06-15) - AA
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CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES (2017-09-08) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-06-29) - AA
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CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES (2016-09-08) - CS01
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keyboard_arrow_right 2015
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05/09/15 FULL LIST (2015-09-16) - AR01
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REGISTERED OFFICE CHANGED ON 09/09/2015 FROM (2015-09-09) - AD01
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31/12/14 TOTAL EXEMPTION SMALL (2015-06-25) - AA
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keyboard_arrow_right 2014
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05/09/14 FULL LIST (2014-09-25) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-09-25) - AD04
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31/12/13 TOTAL EXEMPTION SMALL (2014-07-25) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 25/02/2013 FROM (2013-02-25) - AD01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-05) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-09-12) - AD03
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SAIL ADDRESS CREATED (2013-09-12) - AD02
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05/09/13 FULL LIST (2013-09-12) - AR01
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31/10/13 STATEMENT OF CAPITAL USD 1000 (2013-10-31) - SH19
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STATEMENT BY DIRECTORS (2013-10-31) - SH20
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CANCEL SHARE PREM A/C 29/10/2013 (2013-10-31) - RES13
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SOLVENCY STATEMENT DATED 21/10/13 (2013-10-31) - CAP-SS
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-25) - AA
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05/09/12 FULL LIST (2012-09-12) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-20) - AA
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05/09/11 FULL LIST (2011-09-13) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-18) - AA
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05/09/10 FULL LIST (2010-09-09) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-05) - AA
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS (2009-09-17) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-09-10) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-09-10) - 353
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-07-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-02) - AA
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 (2007-06-14) - 225
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM: (2007-03-10) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-09-13) - 363a
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-10-27) - 288b
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SECRETARY RESIGNED (2005-10-27) - 288b
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DIRECTOR RESIGNED (2005-11-07) - 288b
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NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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SECRETARY RESIGNED (2005-11-07) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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NEW SECRETARY APPOINTED (2005-11-07) - 288a
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VARYING SHARE RIGHTS AND NAMES (2005-11-29) - RES12
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REGISTERED OFFICE CHANGED ON 14/11/05 FROM: (2005-11-14) - 287
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM: (2005-11-16) - 287
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NEW DIRECTOR APPOINTED (2005-11-28) - 288a
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MEMORANDUM OF ASSOCIATION (2005-11-29) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-11-29) - RES01
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AD 23/11/05--------- (2005-12-08) - 88(2)R
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM: (2005-11-09) - 287
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INCORPORATION DOCUMENTS (2005-09-05) - NEWINC
