Converted / Closed
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Company Information for ATPI CAYMAN LIMITED
HARNEYS SERVICES (CAYMAN) LIMITED, 10240, 3RD FLOOR QUEENSGATE HOUSE, 113 SOUTH CHURCH STREET, GEORGE TOWN P.O. BOX 10240, GRAND CAYMAN, KY1-1002,
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Company Registration Number
FC030766
Converted/Closed
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Company Overview
About Atpi Cayman Ltd
ATPI CAYMAN LIMITED was founded on 2011-10-03 and has its registered office in George Town P.o. Box 10240. The organisation's status is listed as "Converted / Closed". Atpi Cayman Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| ATPI CAYMAN LIMITED | |
| Legal Registered Office | |
| HARNEYS SERVICES (CAYMAN) LIMITED 10240 3RD FLOOR QUEENSGATE HOUSE 113 SOUTH CHURCH STREET GEORGE TOWN P.O. BOX 10240 GRAND CAYMAN KY1-1002 | |
Filing Information
| Company Number | FC030766 | |
|---|---|---|
| Company ID Number | FC030766 | |
| Date formed | 2011-10-03 | |
| Country | CAYMAN ISLANDS | |
| Origin Country | CAYMAN ISLANDS | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2014-12-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-28 13:22:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATPI CAYMAN LIMITED
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Company Officers of ATPI CAYMAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL KEVAN BEACHER |
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HARNEYS SERVICES (CAYMAN) LTD |
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JOHN JANSEN |
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PETER LESLIE MULLER |
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GRAHAM JOHN RAMSEY |
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IAN CHARLES SINDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LAURENCE WALKER |
Director | ||
JAMES CHRISTIE FALCONER WILDE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GRIFFIN HOLDINGS (CYPRUS) LIMITED | Director | 2014-11-06 | CURRENT | 2005-12-09 | Active | |
| GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED | Director | 2014-11-06 | CURRENT | 2005-12-09 | Active | |
| ATPI HOLDINGS (JERSEY) LIMITED | Director | 2013-04-19 | CURRENT | 2012-12-03 | Active | |
| ATPI LIMITED | Director | 2012-01-26 | CURRENT | 2008-06-25 | Active | |
| JDAM UNLIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Dissolved 2014-05-13 | |
| ATPI HOLDINGS (JERSEY) LIMITED | Director | 2013-04-19 | CURRENT | 2012-12-03 | Active | |
| ATPI LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| ATPI MIDCO 1 LIMITED | Director | 2013-05-17 | CURRENT | 2012-12-03 | Active | |
| ATPI (JERSEY) LIMITED | Director | 2013-05-17 | CURRENT | 2012-12-03 | Active | |
| ATPI MIDCO 2 LIMITED | Director | 2013-05-16 | CURRENT | 2012-12-03 | Active | |
| ATPI HOLDINGS (JERSEY) LIMITED | Director | 2013-04-19 | CURRENT | 2012-12-03 | Active | |
| INSTONE INTERNATIONAL (UK) LIMITED | Director | 2010-05-03 | CURRENT | 1949-03-25 | Active | |
| INSTONE INTERNATIONAL LIMITED | Director | 2009-05-14 | CURRENT | 1998-02-20 | Active | |
| ATP INSTONE HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2008-10-24 | Active | |
| ATP INSTONE LIMITED | Director | 2009-03-30 | CURRENT | 2008-12-12 | Active | |
| ATPI LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| ATP UK LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-01 | Active | |
| ATP INTERNATIONAL GROUP LIMITED | Director | 2006-12-01 | CURRENT | 2006-07-20 | Active | |
| ATP HOLDCO LIMITED | Director | 2003-04-03 | CURRENT | 2002-11-15 | Active | |
| SCRIPTWISE LIMITED | Director | 2002-09-28 | CURRENT | 2001-03-13 | Active | |
| ATP UK TRUSTEES LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
| ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
| ADVANCED TRAVEL PARTNERS LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Active | |
| AYSCOUGH TRAVEL LIMITED | Director | 2002-05-03 | CURRENT | 1968-11-18 | Active | |
| ODYSSEUS (U.K.) LIMITED | Director | 2002-05-03 | CURRENT | 1991-12-18 | Active | |
| TELME ONLINE LIMITED | Director | 2002-01-04 | CURRENT | 2001-11-19 | Active | |
| ATPI GROUP LIMITED | Director | 1998-07-13 | CURRENT | 1984-10-16 | Active | |
| ADVANCED TRAVEL PARTNERS UK LTD | Director | 1998-07-13 | CURRENT | 1990-06-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| OSDS01 | BR015826 BRANCH CLOSED FC030766 COMPANY CLOSED 23/06/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILDE | |
| OSAP01 | DIRECTOR APPOINTED PETER LESLIE MULLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| OSCH02 | CHANGE IN ACCOUNTS DETAILS N/A | |
| OSAP01 | DIRECTOR APPOINTED MR PETER LESLIE MULLER | |
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR015826 PA APPOINTED BEACHER MICHAEL KEVAN 10 LEAKE STREET LONDON UNITED KINGDOMSE1 7NN | |
| OS-PAR | BR015826 PR APPOINTED BEACHER MICHAEL KEVAN 10 LEAKE STREET LONDON UNITED KINGDOMSE1 7NN |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to ATPI CAYMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ATPI CAYMAN LIMITED Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATPI CAYMAN LIMITED
Intangible Assets
Patents
We have not found any records of ATPI CAYMAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATPI CAYMAN LIMITED
Income
Government Income
We have not found government income sources for ATPI CAYMAN 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 (None Supplied) as ATPI CAYMAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATPI CAYMAN 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 ATPI CAYMAN 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 ATPI CAYMAN 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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