ATRAVERDA LIMITED

Dissolved on 17 Mar 2014

Address

ATRAVERDA LIMITED
LATIMER HOUSE
5 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH
(184 companies also use this postcode)

Phone: 02380 221 222
Web:
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
02652922
Incorporation Date:
10 Oct 1991
Dissolution Date:
17 Mar 2014
Dissolved after 22 Years
Financial Year End:
30 Sep
Capital:
£1,438,389.91 on 10 Jan 2012
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2012
Filed on:
10 Jan 2012
Purchase latest return for £4.99

Information correct as of: 30 May 2014 - Check for updates

Map


Recently Filed Documents - 201 available


Directors and Secretaries

Clive Davies
26 Jul 2010 ⇒ Company Dissolved / Closed Director
Christopher Fountas
11 Dec 2004 ⇒ Company Dissolved / Closed Director
Michael Greenlee
25 Nov 2005 ⇒ Company Dissolved / Closed Director
Simon Osullivan
27 Sep 2012 ⇒ Company Dissolved / Closed Company Secretary
Pedro Ribeiro Santos
1 Apr 2010 ⇒ Company Dissolved / Closed Director
Graham Ryan
15 Dec 2010 ⇒ Company Dissolved / Closed Director
Poul Schon Pederson
25 Oct 2007 ⇒ Company Dissolved / Closed Director
David Sneddon
26 Oct 2005 ⇒ Company Dissolved / Closed Director
John Townsend
1 May 2006 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS (3) LIMITED
DEBENTURE - OUTSTANDING on 5 Oct 2012
FINANCE WALES INVESTMENTS (3) LIMITED
DEBENTURE - OUTSTANDING on 7 Jul 2012
CHORD CAPITAL LIMITED (THE SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 7 Oct 2011

Previous Addresses

UNITS A AND B
ROSEHEYWORTH BUSINESS PARK
ABERTILLERY
BLAENAU GWENT
NP13 1SX
Changed 8 Jan 2013

THE I CENTRE HAMILTON WAY
OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE NG18 5BR
Changed 30 Mar 2005

HARSTON MILL
HARSTON
CAMBRIDGE
CB2 5GG
Changed 17 May 2003

HARSTON MILL
ROYSTON ROAD, HARSTON
CAMBRIDGE
CAMBRIDGESHIRE CB2 5NH
Changed 29 Dec 2000

PROSPECT PLACE
85 GREAT NORTH ROAD
HATFIELD
AL9 5BS
Changed 25 Jan 2000

EVERETT HOUSE
19 BALDOCK STREET
WARE
HERTFORDSHIRE SG12 9DH
Changed 10 Nov 1999

C/O STOY HAYWARD
YORK HOUSE
45 BALDOCK STREET, WARE,
HERTS SG12 9DH
Changed 5 Jul 1994

C/O FINNIE AND CO
KRESTON HOUSE
8 GATE STREET
LONDON WC2A 3HJ
Changed 2 Oct 1992

2 BACHES STREET
LONDON
N1 6UB
Changed 11 Dec 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.atraverda.org
www.atraverda.services
www.atraverda.and
www.atraverda.org.uk
www.atraverda.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 11 Mar 2011 3
31 Dec 2009 4 Oct 2010 10
31 Dec 2008 31 Oct 2009 10
31 Dec 2007 6 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Balance Sheet
  • Share Capital
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201 other company documents are available

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This company viewed 7 times in the last few years