Dissolved 2014-10-21
Company Information for ADVANCED TACTICAL SYSTEM LIMITED
41 CHALTON STREET, LONDON, NW1 1JD,
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Company Registration Number
04286207
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
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ADVANCED TACTICAL SYSTEM LIMITED | |
Legal Registered Office | |
41 CHALTON STREET LONDON NW1 1JD Other companies in NW1 | |
Company Number | 04286207 | |
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Date formed | 2001-09-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-13 17:42:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Advanced Tactical Systems, U.s.a., LLC | Delaware | Unknown | ||
ADVANCED TACTICAL SYSTEMS INC | Delaware | Unknown | ||
ADVANCED TACTICAL SYSTEMS INC | California | Unknown | ||
Advanced Tactical Systems LLC | Indiana | Unknown | ||
ADVANCED TACTICAL SYSTEMS LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEALISLE LIMITED |
||
CHRISTINA CORNELIA VAN DEN BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW CHARLES STOKES |
Director | ||
SIAN AMANDA WOOD |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCKLEY SERVICES LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
QUILATE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 2004-01-16 | Active | |
HORTIS LTD | Company Secretary | 2005-05-04 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
OAKHAZEL LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2000-10-12 | Dissolved 2016-10-18 | |
RACING SYSTEMS LIMITED | Company Secretary | 2003-04-07 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
CHARMSTORE CONSULTANTS LIMITED | Company Secretary | 2002-04-29 | CURRENT | 2002-03-04 | Dissolved 2016-12-20 | |
RIDBROWLEY LTD | Company Secretary | 2002-04-02 | CURRENT | 1999-11-24 | Dissolved 2014-09-09 | |
DATANET INVEST LIMITED | Company Secretary | 2002-04-02 | CURRENT | 2000-01-12 | Dissolved 2015-03-31 | |
DELTRO ENTERPRISES LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
DESRAY CONSULTANTS LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
MARBLEDEAL LIMITED | Company Secretary | 2001-12-07 | CURRENT | 2001-11-26 | Active | |
PROVECH SERVICES LIMITED | Company Secretary | 2001-05-03 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
STAPLE ENGINEERING LTD | Director | 2011-04-13 | CURRENT | 2006-04-04 | Dissolved 2013-08-13 | |
FROMAGE LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Dissolved 2016-06-07 | |
FLAMENCO TRADING LIMITED | Director | 2010-09-30 | CURRENT | 2006-05-31 | Dissolved 2013-09-10 | |
PIRBRIGHT LIMITED | Director | 2010-07-20 | CURRENT | 2006-05-31 | Dissolved 2013-09-17 | |
MELFORD INVEST LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2016-11-01 | |
PENROSE INVESTMENTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2017-09-26 | |
FINCORE EUROPE LTD. | Director | 2009-11-23 | CURRENT | 2005-09-28 | Dissolved 2015-02-10 | |
HF FIRST FINANCIAL LIMITED | Director | 2009-09-09 | CURRENT | 2003-02-18 | Dissolved 2013-10-01 | |
GOLDEN WINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 01/02/2011 | |
AR01 | 12/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2011-10-01 | £ 170,041 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED TACTICAL SYSTEM LIMITED
Called Up Share Capital | 2011-10-01 | £ 1 |
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Shareholder Funds | 2011-10-01 | £ 170,041 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ADVANCED TACTICAL SYSTEM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |