Second Atte Limited

Company Name	Second Atte Limited
Company Status	Dissolved
Company Number	03246870
Category	Private Limited Company
Incorporation Date	6 September 1996(27 years, 7 months ago)
Dissolution Date	12 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert William Killick
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(2 years after company formation)
Appointment Duration	16 years, 11 months (closed 12 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR

Director Name	Brian Teare
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1998(2 years after company formation)
Appointment Duration	16 years, 11 months (closed 12 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR

Secretary Name	Mr Robert William Killick
Nationality	British
Status	Closed
Appointed	31 December 2001(5 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (closed 12 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR

Director Name	Gene Elnor Teare
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 February 1997)
Role	Company Director
Correspondence Address	Flat 1 151 Great Portland Street London W1N 5FB

Director Name	Keith William Teare
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	740 Skyward Drive Aptos California Ca 95003 United States

Secretary Name	Gene Elnor Teare
Nationality	Canadian
Status	Resigned
Appointed	01 November 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Flat 1 151 Great Portland Street London W1N 5FB

Director Name	Jo Boatman
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1998)
Role	Producer
Correspondence Address	10b Tottenham Street London W1P 9PQ

Secretary Name	Robert William Killick
Nationality	British
Status	Resigned
Appointed	15 April 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	24 Crebor Street London SE22 0HF

Director Name	Mr Martin Curry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Secretary Name	Mr Martin Curry
Nationality	British
Status	Resigned
Appointed	15 November 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hambalt Road Clapham London SW4 9EF

Director Name	Mr Geoffrey John Griggs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(5 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lynwood Grove Orpington Kent BR6 0BH

Director Name	Mr Andrew Michael Gannon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 December 2008)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	6 The Willows Weybridge Surrey KT13 8EQ

Director Name	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2010(14 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pear Tree Court Clerkenwell London EC1R 0DS

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 1996(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Contact

Website	www.cscape.com

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

10.5m at £0.02	Cscape Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,869,710
Gross Profit	£3,518,616
Net Worth	£696,138
Cash	£164,381
Current Liabilities	£1,074,297

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

12 September 2015	Final Gazette dissolved following liquidation (1 page)
12 September 2015	Final Gazette dissolved following liquidation (1 page)
12 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
12 June 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
29 October 2014	Liquidators' statement of receipts and payments to 5 September 2014 (7 pages)
29 October 2014	Liquidators' statement of receipts and payments to 5 September 2014 (7 pages)
29 October 2014	Liquidators statement of receipts and payments to 5 September 2014 (7 pages)
29 October 2014	Liquidators statement of receipts and payments to 5 September 2014 (7 pages)
11 September 2013	Liquidators' statement of receipts and payments to 5 September 2013 (7 pages)
11 September 2013	Liquidators statement of receipts and payments to 5 September 2013 (7 pages)
11 September 2013	Liquidators' statement of receipts and payments to 5 September 2013 (7 pages)
11 September 2013	Liquidators statement of receipts and payments to 5 September 2013 (7 pages)
3 July 2013	Appointment of a voluntary liquidator (1 page)
3 July 2013	Appointment of a voluntary liquidator (1 page)
6 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 September 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
14 August 2012	Administrator's progress report to 2 August 2012 (8 pages)
14 August 2012	Administrator's progress report to 2 August 2012 (8 pages)
14 August 2012	Administrator's progress report to 2 August 2012 (8 pages)
18 April 2012	Result of meeting of creditors (3 pages)
18 April 2012	Result of meeting of creditors (3 pages)
26 March 2012	Statement of affairs with form 2.15B (2 pages)
26 March 2012	Statement of affairs with form 2.15B (2 pages)
21 March 2012	Statement of administrator's proposal (2 pages)
21 March 2012	Statement of administrator's proposal (2 pages)
14 March 2012	Statement of affairs with form 2.14B (7 pages)
14 March 2012	Statement of affairs with form 2.14B (7 pages)
14 February 2012	Company name changed cscape strategic internet services LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-06 (2 pages)
14 February 2012	Change of name notice (2 pages)
14 February 2012	Change of name notice (2 pages)
14 February 2012	Registered office address changed from 4 Pear Tree Court Clerkenwell London EC1R 0DS on 14 February 2012 (2 pages)
14 February 2012	Company name changed cscape strategic internet services LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2012-02-06 (2 pages)
14 February 2012	Registered office address changed from 4 Pear Tree Court Clerkenwell London EC1R 0DS on 14 February 2012 (2 pages)
10 February 2012	Appointment of an administrator (1 page)
10 February 2012	Appointment of an administrator (1 page)
10 November 2011	Termination of appointment of Keith Young as a director (1 page)
10 November 2011	Termination of appointment of Keith Young as a director (1 page)
22 May 2011	Director's details changed for Mr Robert William Killick on 1 May 2011 (2 pages)
22 May 2011	Director's details changed for Mr Robert William Killick on 1 May 2011 (2 pages)
22 May 2011	Secretary's details changed for Mr Robert William Killick on 1 May 2011 (1 page)
22 May 2011	Director's details changed for Brian Teare on 1 May 2011 (2 pages)
22 May 2011	Director's details changed for Mr Robert William Killick on 1 May 2011 (2 pages)
22 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-22 GBP 210,000.5 (4 pages)
22 May 2011	Director's details changed for Brian Teare on 1 May 2011 (2 pages)
22 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders Statement of capital on 2011-05-22 GBP 210,000.5 (4 pages)
22 May 2011	Secretary's details changed for Mr Robert William Killick on 1 May 2011 (1 page)
22 May 2011	Secretary's details changed for Mr Robert William Killick on 1 May 2011 (1 page)
22 May 2011	Director's details changed for Brian Teare on 1 May 2011 (2 pages)
30 December 2010	Full accounts made up to 30 June 2010 (17 pages)
30 December 2010	Full accounts made up to 30 June 2010 (17 pages)
6 December 2010	Appointment of Mr Keith Young as a director (2 pages)
6 December 2010	Appointment of Mr Keith Young as a director (2 pages)
29 July 2010	Termination of appointment of Geoffrey Griggs as a director (1 page)
29 July 2010	Termination of appointment of Geoffrey Griggs as a director (1 page)
9 June 2010	Director's details changed for Brian Teare on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Robert William Killick on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Robert William Killick on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Brian Teare on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Robert William Killick on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Brian Teare on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 30 June 2009 (16 pages)
5 January 2010	Full accounts made up to 30 June 2009 (16 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
21 May 2009	Return made up to 20/05/09; full list of members (4 pages)
21 May 2009	Location of debenture register (1 page)
21 May 2009	Location of register of members (1 page)
9 March 2009	Full accounts made up to 30 June 2008 (17 pages)
9 March 2009	Full accounts made up to 30 June 2008 (17 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 January 2009	Appointment terminated director andrew gannon (1 page)
9 January 2009	Appointment terminated director andrew gannon (1 page)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Auditor's resignation (1 page)
24 September 2008	Appointment terminated director keith teare (1 page)
24 September 2008	Appointment terminated director keith teare (1 page)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
20 May 2008	Return made up to 20/05/08; full list of members (4 pages)
18 April 2008	Director's change of particulars / andrew gannon / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / andrew gannon / 18/04/2008 (1 page)
10 April 2008	Full accounts made up to 30 June 2007 (14 pages)
10 April 2008	Full accounts made up to 30 June 2007 (14 pages)
21 June 2007	Return made up to 20/05/07; full list of members (3 pages)
21 June 2007	Return made up to 20/05/07; full list of members (3 pages)
14 March 2007	Full accounts made up to 30 June 2006 (15 pages)
14 March 2007	Full accounts made up to 30 June 2006 (15 pages)
31 May 2006	Return made up to 20/05/06; full list of members (3 pages)
31 May 2006	Return made up to 20/05/06; full list of members (3 pages)
18 November 2005	Full accounts made up to 30 June 2005 (14 pages)
18 November 2005	Full accounts made up to 30 June 2005 (14 pages)
24 June 2005	Return made up to 20/05/05; full list of members (3 pages)
24 June 2005	Return made up to 20/05/05; full list of members (3 pages)
7 February 2005	Full accounts made up to 30 June 2004 (12 pages)
7 February 2005	Full accounts made up to 30 June 2004 (12 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
11 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 June 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 January 2004	Full accounts made up to 30 June 2003 (14 pages)
6 January 2004	Full accounts made up to 30 June 2003 (14 pages)
23 July 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 July 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 October 2002	Full accounts made up to 30 June 2002 (16 pages)
3 October 2002	Full accounts made up to 30 June 2002 (16 pages)
18 August 2002	Ad 28/06/02--------- Â£ si [email protected]=9366 Â£ ic 200632/209998 (2 pages)
18 August 2002	Ad 28/06/02--------- Â£ si [email protected]=9366 Â£ ic 200632/209998 (2 pages)
29 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
10 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
19 April 2002	Full accounts made up to 30 June 2001 (14 pages)
19 April 2002	Full accounts made up to 30 June 2001 (14 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned;director resigned (1 page)
8 January 2002	New secretary appointed (2 pages)
7 September 2001	Ad 23/05/01-25/05/01 Â£ si [email protected]=2415 Â£ ic 198217/200632 (2 pages)
7 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
7 September 2001	Ad 23/05/01-25/05/01 Â£ si [email protected]=2415 Â£ ic 198217/200632 (2 pages)
18 June 2001	Return made up to 20/05/01; full list of members (8 pages)
18 June 2001	Return made up to 20/05/01; full list of members (8 pages)
6 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
6 June 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 32 percy street london W1P 9FG (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 32 percy street london W1P 9FG (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Secretary resigned (1 page)
18 April 2001	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 April 2001	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 April 2001	Return made up to 06/09/99; full list of members; amend (5 pages)
12 April 2001	Return made up to 06/09/99; full list of members; amend (5 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2001	Particulars of mortgage/charge (5 pages)
23 February 2001	Particulars of mortgage/charge (5 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 4 pear tree court london EC1R 0DS (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 4 pear tree court london EC1R 0DS (1 page)
7 December 2000	Particulars of mortgage/charge (3 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
17 October 2000	Auditor's resignation (1 page)
17 October 2000	Auditor's resignation (1 page)
6 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 September 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 September 2000	Ad 29/08/00--------- Â£ si [email protected]=16148 Â£ ic 200631/216779 (2 pages)
4 September 2000	Conve 29/08/00 (1 page)
4 September 2000	Conve 29/08/00 (1 page)
4 September 2000	Ad 29/08/00--------- Â£ si [email protected]=16148 Â£ ic 200631/216779 (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 4 pear tree court london EC1R 0DS (1 page)
26 June 2000	Registered office changed on 26/06/00 from: 4 pear tree court london EC1R 0DS (1 page)
16 June 2000	Ad 03/04/00--------- Â£ si [email protected]=10631 Â£ ic 190000/200631 (2 pages)
16 June 2000	Ad 03/04/00--------- Â£ si [email protected]=10631 Â£ ic 190000/200631 (2 pages)
8 June 2000	Registered office changed on 08/06/00 from: 4 pear tree court london EC1R 0DS (1 page)
8 June 2000	Registered office changed on 08/06/00 from: 4 pear tree court london EC1R 0DS (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 32 percy street london W1P 9FG (1 page)
7 June 2000	Registered office changed on 07/06/00 from: 32 percy street london W1P 9FG (1 page)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
13 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
12 November 1999	Particulars of mortgage/charge (7 pages)
5 October 1999	Return made up to 06/09/99; change of members (5 pages)
5 October 1999	Return made up to 06/09/99; change of members (5 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 March 1999	Registered office changed on 05/03/99 from: 1ST floor 22 soho square london W1V 5FJ (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 1ST floor 22 soho square london W1V 5FJ (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
1 October 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 October 1998	Return made up to 06/09/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1998	Â£ nc 205200/230200 03/09/98 (1 page)
8 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 September 1998	Â£ nc 205200/230200 03/09/98 (1 page)
8 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 May 1998	Company name changed cyberia online LIMITED\certificate issued on 19/05/98 (2 pages)
18 May 1998	Company name changed cyberia online LIMITED\certificate issued on 19/05/98 (2 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 November 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
17 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 October 1997	Return made up to 06/09/97; full list of members 363(287) ‐ Registered office changed on 12/10/97 (6 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	New director appointed (2 pages)
12 October 1997	Return made up to 06/09/97; full list of members 363(287) ‐ Registered office changed on 12/10/97 (6 pages)
15 August 1997	Particulars of contract relating to shares (4 pages)
15 August 1997	Ad 30/06/97--------- Â£ si 90000@1=90000 Â£ ic 81437/171437 (2 pages)
15 August 1997	Particulars of contract relating to shares (4 pages)
15 August 1997	Ad 30/06/97--------- Â£ si 90000@1=90000 Â£ ic 81437/171437 (2 pages)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1997	Ad 19/06/97--------- Â£ si [email protected]=187 Â£ ic 81250/81437 (2 pages)
7 July 1997	Resolutions SRES13 ‐ Special resolution (1 page)
7 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 July 1997	Ad 19/06/97--------- Â£ si [email protected]=187 Â£ ic 81250/81437 (2 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
17 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 April 1997	Ad 01/11/96--------- Â£ si 14250@1=14250 Â£ ic 67000/81250 (2 pages)
8 April 1997	Ad 01/11/96--------- Â£ si 14250@1=14250 Â£ ic 67000/81250 (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
26 February 1997	Ad 01/11/96--------- Â£ si 66998@1=66998 Â£ ic 2/67000 (2 pages)
26 February 1997	Ad 01/11/96--------- Â£ si 66998@1=66998 Â£ ic 2/67000 (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: morell business centre 98 curtain road london EC2A 3AA (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New secretary appointed;new director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Registered office changed on 25/11/96 from: morell business centre 98 curtain road london EC2A 3AA (1 page)
25 November 1996	New director appointed (2 pages)
7 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 November 1996	Company name changed loriot consultancy LIMITED\certificate issued on 07/11/96 (2 pages)
6 November 1996	Company name changed loriot consultancy LIMITED\certificate issued on 07/11/96 (2 pages)
6 September 1996	Incorporation (15 pages)
6 September 1996	Incorporation (15 pages)

Second Atte Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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