Atec Associates Limited

Company Registration Number: 04516925

Company registered in England and Wales

Approximate Location Map

Registered Address

30 FINSBURY SQUARE
LONDON
EC2P 2YU

There are 1334 companies currently registered at this postcode, including this one.

All companies at EC2P 2YU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Atec Associates Limited is a Private Company Limited by Shares first registered on 22 August 2002. Its current registered address is in London.

Registration Data

Company Number

04516925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£2£0£717,281
Current Assets £1£2£0£242,217£115,038
of which Cash £0£0£0£1,185£8,433
Total Assets £1£2£2£242,217£832,319
Current Liabilities £0£0£0£0£476,924
Net Current Assets £1£2£0£242,217£-361,886
Total Net Worth £1£2£2£238,960£355,395

Previous Names

No previous names

Company Officers

  • KALIA, Bobby

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1971

    Stone Mountain
    St Leonards Hill
    Windsor
    Berkshire
    SL4 4AL

  • AASHIK, Sayf

    Secretary

    Appointed on 21 January 2003

    Resigned on 18 September 2003

    25 Yew Avenue
    West Drayton
    Middlesex
    UB7 8PB

  • CLUDERAY, Joanne

    Secretary

    Appointed on 18 September 2003

    Resigned on 1 January 2004

    95 Cotswold Way
    Tilehurst
    Berkshire
    RG31 6SR

  • KALIA, Renee

    Secretary

    Appointed on 22 August 2002

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Company Secretary

    Cedarwood
    Parsonage Lane
    Farnham Common
    Buckinghamshire
    SL2 3NZ

  • ROSS, Paul Howard

    Secretary

    Appointed on 1 January 2004

    Resigned on 11 March 2009

    Nationality: British

    18 Woodcock Dell Avenue
    Kenton
    Harrow
    Middlesex
    HA3 0NS

  • AL-NASR SECRETARY LIMITED

    Corporate Secretary

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    Ansar House 8 Ledgers Road
    Slough
    SL1 2QX

  • KALIA, Renee

    Director

    Appointed on 27 June 2006

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Stone Mountain
    St. Leonard's Hill
    Windsor
    Berkshire
    SL4 4AL
    Enland

  • AL-NASR DIRECTOR LIMITED

    Corporate Director

    Appointed on 22 August 2002

    Resigned on 22 August 2002

    8 Ledgers Road
    Slough
    Berkshire
    SL1 2QX

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 3 October 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A7EZO4FE. Transaction: MzIxNjEyODQyOGFkaXF6a2N4.

  2. 25 August 2017 Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH to 30 Finsbury Square London EC2P 2YU on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Address. Type: AD01. Barcode: A6C5ZT4X. Transaction: MzE4MzcwNDM2NWFkaXF6a2N4.

  3. 15 August 2017 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: WU04. Barcode: A6C5ZT4P. Transaction: MzE4Mjk4OTA4OGFkaXF6a2N4.

  4. 19 June 2017 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: Q6743TQG. Transaction: MzE3ODMxODA3NGFkaXF6a2N4.

  5. 13 June 2017 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: A673ZQH7. Transaction: MzE3Nzk2MTIyNmFkaXF6a2N4.

  6. 2 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Mzk0MjY4M2FkaXF6a2N4.

  7. 15 September 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NzM3OTk2MWFkaXF6a2N4.

  8. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MjMzMGFkaXF6a2N4.

  9. 9 November 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4JSE2HU. Transaction: MzEzNDc3MzAyNGFkaXF6a2N4.

  10. 6 September 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4FD440X. Transaction: MzEzMDQ3MjIzNGFkaXF6a2N4.

  11. 30 July 2015 Registered office address changed from Stone Mountain St. Leonards Hill Windsor Berkshire SL4 4AL to 3rd Floor, 207 Regent Street London W1B 3HH on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CP5JIP. Transaction: MzEyODEyNDg0MmFkaXF6a2N4.

  12. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28COO. Transaction: MzEwNjI0ODgxMGFkaXF6a2N4.

  13. 19 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3EMPHH6. Transaction: MzEwNTgzNTcyOGFkaXF6a2N4.

  14. 23 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2HI934J. Transaction: MzA4NTU3MzAxM2FkaXF6a2N4.

  15. 21 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NTMxNjgzMmFkaXF6a2N4.

  16. 18 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2GUX6PV. Transaction: MzA4NTMxNjgxNGFkaXF6a2N4.

  17. 6 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NDQ4MzI0MGFkaXF6a2N4.

  18. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMzA2OWFkaXF6a2N4.

  19. 25 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G1916H. Transaction: MzA2Mjk5NzQwMGFkaXF6a2N4.

  20. 25 August 2012 Registered office address changed from 69 Burfield Road Old Windsor Berkshire SL4 2LN on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Address. Type: AD01. Barcode: X1G19169. Transaction: MzA2Mjk5NzM5N2FkaXF6a2N4.

  21. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YC5RH. Transaction: MzA1ODMzNTE1M2FkaXF6a2N4.

  22. 29 May 2012 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X19VPT48. Transaction: MzA1ODIzNzk2NWFkaXF6a2N4.

  23. 28 May 2012 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X19T3R2H. Transaction: MzA1ODE3MjQyM2FkaXF6a2N4.

  24. 25 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XUD7WXUY. Transaction: MzA0NDM3Njg3MmFkaXF6a2N4.

  25. 7 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjY5MjU5NmFkaXF6a2N4.

  26. 4 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X5SYIN41. Transaction: MzAyMjY5MjU3OGFkaXF6a2N4.

  27. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNjI0NWFkaXF6a2N4.

  28. 16 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6PYQHGQ. Transaction: MzAwOTUzNDExM2FkaXF6a2N4.

  29. 19 January 2010 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PPIT9GS6. Transaction: MzAwNzM4Mjk0M2FkaXF6a2N4.

  30. 4 December 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A3C92FCR. Transaction: MzAwNDI2NTMyMmFkaXF6a2N4.

  31. 22 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE333DHE. Transaction: MjA0MTgyODY1NGFkaXF6a2N4.

  32. 22 September 2009 Appointment terminated director renee kalia [View PDF]

    Category: Officers. Type: 288b. Barcode: XE332DHD. Transaction: MjA0MTgyODE3MGFkaXF6a2N4.

  33. 22 September 2009 Director's change of particulars / bobby kalia / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE331DHC. Transaction: MjA0MTgyODE2OWFkaXF6a2N4.

  34. 11 May 2009 Registered office changed on 11/05/2009 from 39 c-d bedford avenue slough berkshire SL1 4RA [View PDF]

    Category: Address. Type: 287. Barcode: ARRDF9NG. Transaction: MjAzMjYyMDI3MGFkaXF6a2N4.

  35. 12 March 2009 Appointment terminated secretary paul ross [View PDF]

    Category: Officers. Type: 288b. Barcode: XXKRM832. Transaction: MjAyODAwNTM0NmFkaXF6a2N4.

  36. 5 November 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AMO4J7. Transaction: MjAxNzI5MTg5OWFkaXF6a2N4.

  37. 22 April 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVKX3Z2D. Transaction: MjAwMzc5ODY3M2FkaXF6a2N4.

  38. 22 April 2008 Director's change of particulars / renee kalia / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKX2Z2C. Transaction: MjAwMzc5Nzk0N2FkaXF6a2N4.

  39. 22 April 2008 Director's change of particulars / bobby kalia / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKXGZ2Q. Transaction: MjAwMzc5NjM4MmFkaXF6a2N4.

  40. 22 April 2008 Director's change of particulars / renee kalia / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVKX0Z2A. Transaction: MjAwMzc5NjM3N2FkaXF6a2N4.

  41. 19 September 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1NjUyMmFkaXF6a2N4.

  42. 9 August 2007 Registered office changed on 09/08/07 from: atec house 23 victoria street windsor berkshire SL4 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzk5OTQwNWFkaXF6a2N4.

  43. 16 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ1OTY5NmFkaXF6a2N4.

  44. 27 July 2006 Return made up to 22/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5MDkyMWFkaXF6a2N4.

  45. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxODg1MWFkaXF6a2N4.

  46. 13 June 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4MjU5N2FkaXF6a2N4.

  47. 13 April 2006 Registered office changed on 13/04/06 from: regus house 268 bath road slough berkshire SL1 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTk1Mzg4N2FkaXF6a2N4.

  48. 6 April 2006 Amended full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MDEwODc5NGFkaXF6a2N4.

  49. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzEyOTQwMmFkaXF6a2N4.

  50. 19 October 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk1MTc3MWFkaXF6a2N4.

  51. 4 October 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjM0MDM1NGFkaXF6a2N4.

  52. 18 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTQwNzAwOWFkaXF6a2N4.

  53. 22 July 2005 Ad 31/08/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM4MTE1MmFkaXF6a2N4.

  54. 14 July 2005 Registered office changed on 14/07/05 from: 6 cranbourne hall drift road, winkfield berkshire SL4 4RL [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzI0MTAzNWFkaXF6a2N4.

  55. 7 July 2005 Delivery ext'd 3 mth 31/08/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTI2MzY2MmFkaXF6a2N4.

  56. 15 December 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwMzM4MmFkaXF6a2N4.

  57. 19 August 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNTMyMDg5MGFkaXF6a2N4.

  58. 21 January 2004 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyMTQ1NmFkaXF6a2N4.

  59. 20 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0MjI4OWFkaXF6a2N4.

  60. 20 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4MDg3NWFkaXF6a2N4.

  61. 10 November 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODY0NzcxNWFkaXF6a2N4.

  62. 29 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODk0ODAxNWFkaXF6a2N4.

  63. 3 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIxMTMyNGFkaXF6a2N4.

  64. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI0NTg0NmFkaXF6a2N4.

  65. 29 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk5NjEyMWFkaXF6a2N4.

  66. 5 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ1MDk5MGFkaXF6a2N4.

  67. 5 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQxNzA4MmFkaXF6a2N4.

  68. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5NjQ4MmFkaXF6a2N4.

  69. 5 September 2002 Registered office changed on 05/09/02 from: corporate house 8 ledgers road slough berkshire SL1 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk4MzY0MWFkaXF6a2N4.

  70. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDEwNTgzOWFkaXF6a2N4.

  71. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzA3MjM4NGFkaXF6a2N4.

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34.204.194.190 Fri, 20 Sep 2019 04:13:41 +0100