Atex Group Limited

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dissolved

Atex Group Limited

05334983•Private Limited With Share Capital

2Nd Floor 110 Cannon Street, London, EC4N6EU

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Incorporated

18/01/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Atex Group Limited (05334983) is a private limited with share capital incorporated on 18/01/2005 (21 years old) and registered in london, EC4N6EU. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 18/01/2005
EC4N6EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

452

Shareholders

Board of Directors

4
K
keith wilhall taylor
director
J
johannes jamne
director
N
nishant bhavik vicky fafalia
director
G
gunnar jacobsen
director

Charges

14

Registered

11

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-04-2019
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:23-11-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:10-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-08-2017
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Resolution
Category:Resolution
Date:11-07-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:11-03-2013
Legacy
Category:Mortgage
Date:21-02-2013
Resolution
Category:Resolution
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Legacy
Category:Mortgage
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Memorandum Articles
Category:Incorporation
Date:10-07-2012
Resolution
Category:Resolution
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2011
Capital Cancellation Shares
Category:Capital
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:16-11-2011
Resolution
Category:Resolution
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Resolution
Category:Resolution
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:08-02-2011
Termination Secretary Company With Name
Category:Officers
Date:08-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Legacy
Category:Mortgage
Date:10-02-2010

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2017
Filing Date31/08/2016
Latest Accounts31/12/2015

Trading Addresses

2Nd Floor 110 Cannon Street, London, EC4N6EURegistered

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Contact

2Nd Floor 110 Cannon Street, London, EC4N6EU