Dissolved
Dissolved 2013-12-10
Company Information for ATEMPO UK LIMITED
HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10,
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Company Registration Number
03528531
Private Limited Company
Dissolved Dissolved 2013-12-10 |
Company Name | ||
---|---|---|
ATEMPO UK LIMITED | ||
Legal Registered Office | ||
HIGH WYCOMBE BUCKINGHAMSHIRE | ||
Previous Names | ||
|
Company Number | 03528531 | |
---|---|---|
Date formed | 1998-03-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2013-12-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-02 18:00:30 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK ECKELMAN |
||
DEREK ECKELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTONIE WALMAN |
Company Secretary | ||
PAUL ANTONIE WALMAN |
Director | ||
RICK WOJCIK |
Director | ||
MARK WILLIAMS |
Company Secretary | ||
MARK WILLIAMS |
Director | ||
THIERRY JEAN-PIERRE FLAJOLIET |
Director | ||
EVELYN CHOW |
Company Secretary | ||
RAPHAEL FUCHS |
Company Secretary | ||
HERVE GOGUELY |
Director | ||
MANUEL MONTALBAN |
Director | ||
EDOUARD EFIRA |
Director | ||
MANUEL MICHEL-TUR |
Director | ||
NICOLAS REBOURS |
Company Secretary | ||
CHRISTIAN WISSMANN |
Director | ||
ANDREW WALLEY |
Director | ||
ERROL LOUIS JAMES RODERICKS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASG TECHNOLOGIES GROUP, INC. | Director | 2016-10-31 | CURRENT | 1993-09-01 | Active | |
NET TRANSMIT & RECEIVE (UK) LIMITED | Director | 2012-03-31 | CURRENT | 2006-03-17 | Dissolved 2014-06-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 11/03/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 11/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DEREK ECKELMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WALMAN | |
AP01 | DIRECTOR APPOINTED MR DEREK ECKELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 11/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONIE WALMAN / 11/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICK WOJCIK | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 31/03/04 | |
ELRES | S80A AUTH TO ALLOT SEC 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED QUADRATEC UK LIMITED CERTIFICATE ISSUED ON 20/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-07-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ATEMPO UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ATEMPO UK LIMITED | Event Date | 2013-07-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |