Company NameATON Solutions Limited
Company StatusDissolved
Company Number09990367
CategoryPrivate Limited Company
Incorporation Date5 February 2016(8 years, 2 months ago)
Dissolution Date26 December 2018 (5 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions

Directors

Director NameMr John Frederick Smith
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBleak House, The Street Fornham St. Martin
Bury St. Edmunds
IP31 1SW
Secretary NameMrs Teresa Smith
StatusClosed
Appointed05 February 2016(same day as company formation)
RoleCompany Director
Correspondence AddressBleak House, The Street Fornham St. Martin
Bury St. Edmunds
IP31 1SW
Director NameMrs Teresa Smith
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2016(2 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 26 December 2018)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressBleak House, The Street Fornham St. Martin
Bury St. Edmunds
IP31 1SW

Location

Registered AddressPrincess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

26 December 2018Final Gazette dissolved following liquidation (1 page)
26 September 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-26
(1 page)
26 September 2018Return of final meeting in a members' voluntary winding up (16 pages)
20 February 2018Resolutions
  • RES13 ‐ That the company be wound up voluntarily 26/01/2018
(1 page)
13 February 2018Registered office address changed from 15 Whiting Street Bury St. Edmunds IP33 1NX England to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 13 February 2018 (2 pages)
6 February 2018Declaration of solvency (5 pages)
6 February 2018Appointment of a voluntary liquidator (3 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
14 December 2017Total exemption full accounts made up to 30 September 2017 (9 pages)
12 October 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
12 October 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
15 September 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2017Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 September 2017Current accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
14 September 2017Current accounting period shortened from 28 February 2017 to 31 March 2016 (1 page)
21 February 2017Confirmation statement made on 4 February 2017 with updates (6 pages)
21 February 2017Confirmation statement made on 4 February 2017 with updates (6 pages)
22 April 2016Appointment of Mrs Teresa Smith as a director on 22 April 2016 (2 pages)
22 April 2016Appointment of Mrs Teresa Smith as a director on 22 April 2016 (2 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 100
(25 pages)
5 February 2016Incorporation
Statement of capital on 2016-02-05
  • GBP 100
(25 pages)