Dissolved 2015-06-16
Company Information for ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED
SUTTON, SURREY, SM1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||
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ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED | ||
Legal Registered Office | ||
SUTTON SURREY | ||
Previous Names | ||
|
Company Number | 06829993 | |
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Date formed | 2009-02-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB119976664 |
Last Datalog update: | 2019-03-08 08:22:33 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TADEUSZ SYNOWIEC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JACOB BLINT |
Director | ||
HYUNG-CHAE KIM |
Director | ||
MARK DAVID REEVES |
Director | ||
PAUL FELLOWS |
Director | ||
ALPHA SECRETARIAL LIMITED |
Company Secretary | ||
DAVID ROBERT PARRY |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 25/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 25/02/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK REEVES | |
RES15 | CHANGE OF NAME 13/05/2011 | |
CERTNM | COMPANY NAME CHANGED SWITCHOVER DIRECT LIMITED CERTIFICATE ISSUED ON 24/05/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HYUNG-CHAE KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BLINT | |
AP01 | DIRECTOR APPOINTED TADEUSZ SYNOWIEC | |
AR01 | 25/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS | |
AR01 | 25/02/10 FULL LIST | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 2 | |
288a | DIRECTOR APPOINTED PAUL FELLOWS | |
288a | DIRECTOR APPOINTED PHILIP JACOB BLINT | |
288a | DIRECTOR APPOINTED HYUNG CHAE KIM | |
288a | DIRECTOR APPOINTED MARK DAVID REEVES | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM NORMAN HOUSE BURNELL ROAD SUTTON SURREY SM1 4BW | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | |
288b | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-06-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.61 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Creditors Due Within One Year | 2013-02-28 | £ 81,844 |
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Creditors Due Within One Year | 2012-02-29 | £ 32,062 |
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 TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED
Cash Bank In Hand | 2012-02-29 | £ 7,340 |
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Current Assets | 2013-02-28 | £ 61,471 |
Current Assets | 2012-02-29 | £ 27,578 |
Debtors | 2013-02-28 | £ 60,944 |
Debtors | 2012-02-29 | £ 1,521 |
Stocks Inventory | 2012-02-29 | £ 18,717 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ADVANCED TECHNOLOGY SOLUTIONS (CONSUMER ELECTRONICS) LIMITED | Event Date | 2012-06-26 |
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. |