ATKINSON REAL ESTATE NO. 3 LIMITED
ST ALBANS CGIS 15 ST SWITHINS LANE LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 07588139
Status Liquidation
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address STERLING FORD, CENTURION COURT, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-05 . The most likely internet sites of ATKINSON REAL ESTATE NO. 3 LIMITED are www.atkinsonrealestateno3.co.uk, and www.atkinson-real-estate-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Atkinson Real Estate No 3 Limited is a Private Limited Company. The company registration number is 07588139. Atkinson Real Estate No 3 Limited has been working since 01 April 2011. The present status of the company is Liquidation. The registered address of Atkinson Real Estate No 3 Limited is Sterling Ford Centurion Court St Albans Herts Al1 5jn. . MORNINGTON SECRETAIRES LIMITED is a Secretary of the company. BARD, Alexander is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. Secretary PARK, Robert Graham has been resigned. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director STEINBERG, Mark Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETAIRES LIMITED
Appointed Date: 01 July 2012
Director
BARD, Alexander
Appointed Date: 27 June 2011
49 years old
Director
BURNS, Gary Anthony
Appointed Date: 14 March 2016
66 years old
Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old

Resigned Directors

Secretary
PARK, Robert Graham
Resigned: 20 June 2012
Appointed Date: 01 April 2011
Director
COLE, Terence Shelby
Resigned: 20 June 2012
Appointed Date: 01 April 2011
93 years old
Director
COLLINS, Steven Ross
Resigned: 20 June 2012
Appointed Date: 01 April 2011
72 years old
Director
STEINBERG, Mark Neil
Resigned: 20 June 2012
Appointed Date: 01 April 2011
66 years old

ATKINSON REAL ESTATE NO. 3 LIMITED Events

31 May 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 31 May 2016
26 May 2016
Appointment of a voluntary liquidator
26 May 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-05
26 May 2016
Declaration of solvency
03 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
...
... and 17 more events
11 Jun 2012
Annual return made up to 1 April 2012 with full list of shareholders
21 Jul 2011
Appointment of Mr Alexander Bard as a director
21 Jul 2011
Company name changed cgis 15 st swithins lane LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
  • NM01 ‐ Change of name by resolution
01 Apr 2011
Current accounting period extended from 30 April 2012 to 30 June 2012
01 Apr 2011
Incorporation

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