| Company Name | ATIO Corporation Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442553 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1997(26 years, 7 months ago) |
| Dissolution Date | 27 June 2000 (23 years, 10 months ago) |
| Previous Name | ATIO Europe Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Willem Ellis |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 2926 Creek Lane Minnetonka Minnesota 55305 Usa |
| Director Name | Gerrit Kamstra |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 06 November 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 June 2000) |
| Role | Managing Director |
| Correspondence Address | 167 Burwood Road Walton On Thames Surrey KT12 4AT |
| Secretary Name | Gerrit Kamstra |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 06 November 1998(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 27 June 2000) |
| Role | Managing Director |
| Correspondence Address | 167 Burwood Road Walton On Thames Surrey KT12 4AT |
| Director Name | Bouwe Hamersma |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 December 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 27 June 2000) |
| Role | Engineer |
| Correspondence Address | 578 Amersfoort Road Faenie Glen X6 Pretoria 0043 Foreign |
| Director Name | Trevor Hayles |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 10 Ash Hill Road Ash Aldershot Hampshire GU12 6AE |
| Secretary Name | Peter John Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Moresby Close Westlea Swindon SN5 7BX |
| Secretary Name | Mr Timothy Colin Francis Heaney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1999(1 year, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 04 November 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Honeysuckle Cottage Woodside, Thornwood Epping Essex CM16 6LH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Coveham House Downside Bridge Road Cobham Surrey KT11 3EP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 1999 | Secretary resigned (1 page) |
| 22 January 1999 | New secretary appointed (2 pages) |
| 16 December 1998 | New director appointed (2 pages) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 29 October 1998 | Return made up to 25/09/98; full list of members
|
| 14 July 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
| 13 November 1997 | Company name changed atio europe LIMITED\certificate issued on 14/11/97 (2 pages) |
| 24 October 1997 | Secretary resigned (1 page) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 25 September 1997 | Incorporation (12 pages) |