Company information:
Attanta Limited (No: 03097311)
Address: SUITE EALING HOUSE, 33 HANGER LANE, LONDON, W5 3HJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Jan-1995
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 09-Aug-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: TIMOTHY JOSEPH JENKINS ( DOB: May-1967 From: Jul-2015 )
Resigned Director: DEREK GAIR ( DOB: Mar-1965 From: Mar-2016 To: Sep-2016 )
Resigned Director: SPENCER AARON GILBERT ( DOB: Jun-1987 From: Mar-2018 To: Nov-2018 )
Resigned Director: ROBIN STEVEN HARRINGTON ( DOB: Nov-1969 From: Aug-2022 To: Nov-2022 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: JAMES JOHN PEARD MCNEILE ( DOB: Jan-1960 From: Sep-1995 To: Dec-2015 )
Resigned Director: STEPHEN PHILLIP ONSLOW ( DOB: Sep-1978 From: Jul-2020 To: Aug-2021 )
Resigned Director: LIAM JOHN PLAYER ( From: Sep-1995 To: Nov-1995 )
Resigned Director: ERNEST CLARE TRIGGS ( DOB: Jun-1956 From: Apr-2001 To: May-2010 )
Resigned Director: STEPHEN CARL WILLY ( DOB: Feb-1966 From: May-2022 To: Oct-2022 )
Resigned Secretary: CHRISTOPHER JOHN BERTRAM BROMFIELD ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Secretary: JAMES JOHN PEARD MCNEILE ( DOB: Jan-1960 From: Sep-1995 To: Aug-1996 )
Persons of Significant Control:
Ms Louise Elliott, EC4N 7AE, St Clements House C/O The Tjm Partnership Plc, 27 Clements Lane, London, EC4N 7AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Timothy Joseph Jenkins, Suite Ealing House, 33 Hanger Lane, London, W5 3HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Ms Louise Elliott, 85 Great Portland Street, London, W1W 7LT, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-11)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 17,492 | 28,189 | 35,830 | 37,120 | 105,786 | 17492.0,28189.0,35830.0,37120.0,105786.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 15,618 | 20,719 | 20,938 | 27,050 | 72,802 | 15618.0,20719.0,20938.0,27050.0,72802.0 |
| Total assets less current liabilities | 15,618 | 20,719 | 20,938 | 27,050 | 72,802 | 15618.0,20719.0,20938.0,27050.0,72802.0 |
| Net assets (liabilities) | 15,618 | 20,719 | 20,938 | 20,591 | 22,802 | 15618.0,20719.0,20938.0,20591.0,22802.0 |
| Equity / share capital and reserves | 15,618 | 20,719 | 20,938 | 20,591 | 22,802 | 15618.0,20719.0,20938.0,20591.0,22802.0 |