AG

ATTENDA GROUP HOLDINGS LIMITED

Dissolved

Company number 07140230

London · Incorporated 29 January 2010

1 More London Place, London, SE1 2AF

Unclassified activity · SIC 7221

Unclassified activity · SIC 7260

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 973 LIMITED · 29 January 2010 – 11 May 2010

Previous registered addresses

1 London Road Staines Middlesex TW18 4EX · until 30 August 2011

90 High Holborn London WC1V 6XX · until 1 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HP
HOWARD, Paul
Secretary
18 March 2010
AM
ABELL, Maurice Anthony
Director
18 March 2010
BA
BACHMANN, Andrin
Director
18 March 2010
FM
FOWLE, Mark John
Director
18 March 2010
SR
SAVIGNOL, Robert
Director
18 March 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
29 January 2010
MC
MACKIE, Christopher Alan
Director · Resigned
29 January 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
29 January 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
29 January 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 November 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2012 View
Legacy
Mortgage
13 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 August 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 August 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Memorandum Articles
Incorporation
26 August 2011 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2011 View
Resolution
Resolution
26 August 2011 View
Legacy
Mortgage
16 May 2011 View
Legacy
Mortgage
11 May 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Certificate Change Of Name Company
Change Of Name
11 May 2010 View
Capital Cancellation Shares
Capital
30 April 2010 View
Capital Alter Shares Subdivision
Capital
29 April 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2010 View
Capital Name Of Class Of Shares
Capital
29 April 2010 View
Legacy
Capital
16 April 2010 View
Legacy
Insolvency
16 April 2010 View
Memorandum Articles
Incorporation
16 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2010 View
Resolution
Resolution
16 April 2010 View
Resolution
Resolution
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Termination Director Company With Name
Officers
1 April 2010 View
Appoint Person Director Company With Name
Officers
1 April 2010 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2010 View
Legacy
Mortgage
24 March 2010 View
Incorporation Company
Incorporation
29 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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