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ATTENDANCE MANAGER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attendance Manager Ltd. The company was founded 11 years ago and was given the registration number 08195517. The firm's registered office is in WATFORD. You can find them at 28 Clarendon Road, , Watford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ATTENDANCE MANAGER LTD
Company Number:08195517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2012
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:28 Clarendon Road, Watford, England, WD17 1JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Clarendon Road, Watford, England, WD17 1JJ

Director22 February 2016Active
28, Clarendon Road, Watford, England, WD17 1JJ

Director22 February 2016Active
28, Clarendon Road, Watford, England, WD17 1JJ

Director22 February 2016Active
9th, Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director30 August 2012Active

People with Significant Control

Mr Mark Steinberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:10, Upper Berkeley Street, London, England, W1H 7PE
Nature of control:
  • Significant influence or control
Mr Terence Cole
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-13Dissolution

Dissolution application strike off company.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-08-12Mortgage

Mortgage satisfy charge full.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Termination director company with name termination date.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2016-03-11Officers

Appoint person director company with name date.

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2016-03-11Officers

Appoint person director company with name date.

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2016-03-11Officers

Appoint person director company with name date.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Accounts

Accounts with accounts type dormant.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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