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Company Information for

ATICO INTERNATIONAL UK LIMITED

MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
04518885
Private Limited Company
Dissolved

Dissolved 2014-08-19

Company Overview

About Atico International Uk Ltd
ATICO INTERNATIONAL UK LIMITED was founded on 2002-08-27 and had its registered office in Marble Arch. The company was dissolved on the 2014-08-19 and is no longer trading or active.

Key Data
Company Name
ATICO INTERNATIONAL UK LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Previous Names
NEWINCCO 188 LIMITED26/11/2002
Filing Information
Company Number 04518885
Date formed 2002-08-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2014-08-19
Type of accounts SMALL
Last Datalog update: 2015-05-21 18:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATICO INTERNATIONAL UK LIMITED
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Company Officers of ATICO INTERNATIONAL UK LIMITED

Current Directors
Officer Role Date Appointed
SEC CO LIMITED
 Company Secretary 2004-01-01
NOEL BONET
 Director 2004-01-01
STEVEN ALLAN FELKOWITZ
 Director 2002-11-13
MARTIN TEICHMAN SUTKER
 Director 2002-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES KRONRAD
 Director 2002-11-13 2011-12-30
DAVID THOMAS HAWKINGS
 Company Secretary 2002-11-13 2004-01-01
OLSWANG COSEC LIMITED
 Company Secretary 2002-08-27 2002-11-13
OLSWANG DIRECTORS 1 LIMITED
 Director 2002-08-27 2002-11-13
OLSWANG DIRECTORS 2 LIMITED
 Nominated Director 2002-08-27 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEC CO LIMITED RIVERSTONE EQUITY PARTNERS LIMITED Company Secretary 2008-10-21 CURRENT 2007-10-05 Active - Proposal to Strike off
SEC CO LIMITED RIVERSTONE HOLDINGS GP LIMITED Company Secretary 2008-10-21 CURRENT 2007-10-05 Active - Proposal to Strike off
SEC CO LIMITED PATRICIA JEAN FILMS LIMITED Company Secretary 2008-06-05 CURRENT 2006-10-27 Liquidation
SEC CO LIMITED ZOE INTERACTIVE (UK) LTD Company Secretary 2008-05-01 CURRENT 2006-10-25 Active - Proposal to Strike off
SEC CO LIMITED MARCEL LIMITED Company Secretary 2008-04-28 CURRENT 1997-08-26 Liquidation
SEC CO LIMITED PEYRONNET PICTURES LIMITED Company Secretary 2008-01-15 CURRENT 2008-01-15 Dissolved 2015-05-19
SEC CO LIMITED OVERRATED FILMS LIMITED Company Secretary 2007-09-06 CURRENT 2007-09-06 Dissolved 2015-05-03
SEC CO LIMITED THE BAR AB LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-12-29
SEC CO LIMITED NEXFOODS LIMITED Company Secretary 2007-07-25 CURRENT 2007-07-25 Dissolved 2015-03-24
SEC CO LIMITED THE MODERN PANTRY TWO LIMITED Company Secretary 2007-07-24 CURRENT 2005-05-24 Dissolved 2016-01-12
SEC CO LIMITED NIGELLA EXPRESS LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
SEC CO LIMITED WILD CHILD FILMS UK LIMITED Company Secretary 2007-02-28 CURRENT 2001-11-28 Dissolved 2013-09-10
SEC CO LIMITED MOCOH BROKERS LTD Company Secretary 2007-02-26 CURRENT 2007-02-26 Liquidation
SEC CO LIMITED BIGTIME TV HOLDINGS LIMITED Company Secretary 2006-08-04 CURRENT 2004-08-10 Dissolved 2014-03-04
SEC CO LIMITED CUP CAKE CAFE LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Dissolved 2015-03-24
SEC CO LIMITED PABULUM PRODUCTIONS LIMITED Company Secretary 2005-06-13 CURRENT 2001-08-22 Liquidation
SEC CO LIMITED PABULUM MEDIA LIMITED Company Secretary 2005-06-13 CURRENT 2001-07-11 Active
SEC CO LIMITED GRACE AND FAVOUR PRODUCTIONS LIMITED Company Secretary 2004-01-01 CURRENT 1999-04-27 Dissolved 2013-10-01
SEC CO LIMITED MILFORD JUNCTION PRODUCTIONS LIMITED Company Secretary 2004-01-01 CURRENT 1997-06-27 Dissolved 2015-05-12
SEC CO LIMITED FUTURA MEDIA LIMITED Company Secretary 2004-01-01 CURRENT 2003-02-11 Dissolved 2018-04-18
SEC CO LIMITED HOLDEN HOMES (SOUTHERN) LIMITED Company Secretary 2004-01-01 CURRENT 1984-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-12-06LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2013-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM IVAN SOPHER & CO 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD
2013-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-28LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-214.70DECLARATION OF SOLVENCY
2012-09-20LATEST SOC20/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-20AR0127/08/12 FULL LIST
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KRONRAD
2012-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-10-17AR0127/08/11 FULL LIST
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-24AR0127/08/10 FULL LIST
2010-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-05363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-10-03363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-17363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-09-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-12-14363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/05
2005-09-05363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-09-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-05-20288aNEW DIRECTOR APPOINTED
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288bSECRETARY RESIGNED
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bSECRETARY RESIGNED
2003-01-10225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288bDIRECTOR RESIGNED
2003-01-10288aNEW SECRETARY APPOINTED
2002-11-26CERTNMCOMPANY NAME CHANGED NEWINCCO 188 LIMITED CERTIFICATE ISSUED ON 26/11/02
2002-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATICO INTERNATIONAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATICO INTERNATIONAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATICO INTERNATIONAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ATICO INTERNATIONAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATICO INTERNATIONAL UK LIMITED
Trademarks
We have not found any records of ATICO INTERNATIONAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATICO INTERNATIONAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATICO INTERNATIONAL UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ATICO INTERNATIONAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATICO INTERNATIONAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATICO INTERNATIONAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1H 7LW