Company number 05948314
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 501 BELVEDERE HEIGHTS, 199 LISSON GROVE, LONDON, NW8 8HZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Amended total exemption full accounts made up to 30 September 2013. The most likely internet sites of ATTOLL LTD are www.attoll.co.uk, and www.attoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Attoll Ltd is a Private Limited Company.
The company registration number is 05948314. Attoll Ltd has been working since 27 September 2006.
The present status of the company is Active. The registered address of Attoll Ltd is 501 Belvedere Heights 199 Lisson Grove London Nw8 8hz. . PASHAZADA, Samir is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BAKHSHALIYEV, Farid has been resigned. Director RAUDONIKE, Irina has been resigned. Director RAUDONIKE, Irina has been resigned. Director RAUDONIKE, Irina has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 09 March 2009
Appointed Date: 27 September 2006
Director
RAUDONIKE, Irina
Resigned: 03 October 2011
Appointed Date: 30 September 2011
43 years old
Director
RAUDONIKE, Irina
Resigned: 30 September 2011
Appointed Date: 12 September 2011
43 years old
Director
RAUDONIKE, Irina
Resigned: 12 September 2011
Appointed Date: 11 June 2008
43 years old
Persons With Significant Control
Mr Samir Pashazada
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ATTOLL LTD Events
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Amended total exemption full accounts made up to 30 September 2013
21 Oct 2015
Amended total exemption full accounts made up to 30 September 2014
18 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
...
... and 32 more events
26 Jun 2008
Appointment terminated director farid bakhshaliyev
04 Dec 2007
Return made up to 27/09/07; full list of members
04 Dec 2007
Secretary's particulars changed
14 Sep 2007
Registered office changed on 14/09/07 from: st. Paul`s house warwick lane london EC4M 7BP
27 Sep 2006
Incorporation