| Company Name | ATB Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06288843 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2007(16 years, 10 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Muhammet Irmak |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 10 March 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 03 June 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 92 Hadley Grange Church Langley Harlow Essex CM17 9PH |
| Secretary Name | Mukadder Irmak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 03 June 2014) |
| Role | Company Director |
| Correspondence Address | 92 Hadley Grange Harlow Essex CM17 9PH |
| Director Name | Greg Howells Dix |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Bryn Road Tondu Bridgend CF32 9EF Wales |
| Secretary Name | Tanya Dix |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Bryn Road Tondu Bridgend CF32 9EF Wales |
Location
| Registered Address | 92 Hadley Grange Church Langley Harlow Essex CM17 9PH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Church Langley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2014 | Total exemption full accounts made up to 30 June 2013 (2 pages) |
| 14 March 2014 | Total exemption full accounts made up to 30 June 2013 (2 pages) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 7 February 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 9 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-09
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 19 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Muhammet Irmak on 21 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Muhammet Irmak on 21 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 June 2009 (2 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Location of register of members (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (2 pages) |
| 17 December 2008 | Appointment terminated director greg dix (1 page) |
| 17 December 2008 | Appointment terminated director greg dix (1 page) |
| 16 December 2008 | Appointment terminated secretary tanya dix (1 page) |
| 16 December 2008 | Secretary appointed mukadder irmak (1 page) |
| 16 December 2008 | Appointment terminated secretary tanya dix (1 page) |
| 16 December 2008 | Secretary appointed mukadder irmak (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 5 bridgend road, aberkenfig bridgend glamorgan CF32 9BN (1 page) |
| 5 December 2008 | Registered office changed on 05/12/2008 from 5 bridgend road, aberkenfig bridgend glamorgan CF32 9BN (1 page) |
| 23 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 25 March 2008 | Director appointed muhammet irmak (2 pages) |
| 25 March 2008 | Director appointed muhammet irmak (2 pages) |
| 21 June 2007 | Incorporation (14 pages) |
| 21 June 2007 | Incorporation (14 pages) |