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Attendance Manager Ltd
Attendance Manager Ltd is a dissolved company incorporated on 30 August 2012 with the registered office located in Watford, Hertfordshire. Attendance Manager Ltd was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2021
(4 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08195517
Private limited company
Age
13 years
Incorporated
30 August 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Attendance Manager Ltd
Contact
Address
28 Clarendon Road
Watford
WD17 1JJ
England
Same address for the past
8 years
Companies in WD17 1JJ
Telephone
Unreported
Email
Unreported
Website
Firstcare.eu
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Edward Edmund Jan Radkiewicz
Director • British • Lives in England • Born in Dec 1961
Niko Pii Laurinpoika Ketvel
Director • Finnish • Lives in Luxembourg • Born in Jun 1968
Brian Roy Cole
Director • British • Lives in England • Born in Jan 1969
Mr Mark Steinberg
PSC • British • Lives in England • Born in Jul 1959
Mr Terence Cole
PSC • British • Lives in UK • Born in Aug 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodshape UK Limited
Brian Roy Cole, Niko Pii Laurinpoika Ketvel, and 1 more are mutual people.
Active
The Validium Group Limited
Brian Roy Cole is a mutual person.
Active
31 Adelaide Crescent Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Solutions Limited
Brian Roy Cole is a mutual person.
Active
Doctorlink Innovations Limited
Brian Roy Cole is a mutual person.
Active
Biotronics 3D Limited
Brian Roy Cole is a mutual person.
Active
Healthhero Integrated Care Limited
Brian Roy Cole is a mutual person.
Active
Visbion Ltd
Brian Roy Cole is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Aug 2019
For period
31 Aug
⟶
31 Aug 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 13 Apr 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Charge Satisfied
5 Years Ago on 12 Aug 2020
Micro Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
6 Years Ago on 5 Sep 2019
Micro Accounts Submitted
6 Years Ago on 4 Jun 2019
Confirmation Submitted
7 Years Ago on 4 Sep 2018
David Hope Resigned
7 Years Ago on 31 Aug 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 13 Apr 2021
Confirmation statement made on 30 August 2020 with no updates
Submitted on 7 Sep 2020
Satisfaction of charge 081955170001 in full
Submitted on 12 Aug 2020
Micro company accounts made up to 31 August 2019
Submitted on 2 Jul 2020
Confirmation statement made on 30 August 2019 with no updates
Submitted on 5 Sep 2019
Micro company accounts made up to 31 August 2018
Submitted on 4 Jun 2019
Confirmation statement made on 30 August 2018 with no updates
Submitted on 4 Sep 2018
Termination of appointment of David Hope as a director on 31 August 2018
Submitted on 3 Sep 2018
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Repayment History
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