Atstake Limited

Company Name	Atstake Limited
Company Status	Dissolved
Company Number	03817612
Category	Private Limited Company
Incorporation Date	2 August 1999(24 years, 9 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Cerberus Information Security Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	21 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (closed 27 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Stephen Cazimer Markowski
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2007)
Role	Business Executive
Country of Residence	United States
Correspondence Address	191 Vista Del Monte Los Gatos California 95030

Director Name	Padraic John O'Neill
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2004(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2007)
Role	Business Executive
Correspondence Address	5 College Grove Clane Co Kildare Irish

Director Name	David William Litchfield
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2000)
Role	Company Director
Correspondence Address	9 Crossways Sutton Surrey SM2 5LD

Director Name	Mark Litchfield
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2000)
Role	Company Director
Correspondence Address	14 Burnell Road Sutton Surrey SM1 4EE

Director Name	Robert Stein-Rostaing
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2000)
Role	Business Development Director
Correspondence Address	123 Howards Lane London SW15 6QE

Secretary Name	Mark Litchfield
Nationality	British
Status	Resigned
Appointed	17 September 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 July 2000)
Role	Company Director
Correspondence Address	14 Burnell Road Sutton Surrey SM1 4EE

Director Name	Thomas Crotty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2004)
Role	Venture Capital
Correspondence Address	3 Ashley Road Southborough Massachusetts 10772 United States

Director Name	Christopher Darby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2003)
Role	President And CEO
Correspondence Address	216 Hutchins Road Carlysle 01741 Massachusetts America

Director Name	Jeff Sigeal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2002)
Role	Company Director
Correspondence Address	71 Pilgrim Road Wellesley 02481 Massachusetts America

Director Name	James Mobley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 2004)
Role	President Stake Inc
Correspondence Address	26 Yarmouth Road Wellesley Massachusetts Ma 02481 United States

Director Name	Gregory E Myers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2004(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1595 Fraser Drive Sunnyvale California Ca 94087 United States

Director Name	WHBC Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1999(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£744,938
Gross Profit	£243,983
Net Worth	-£2,130,102
Cash	£99,249
Current Liabilities	£2,516,358

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2006	Secretary's particulars changed (1 page)
11 July 2006	Voluntary strike-off action has been suspended (1 page)
30 May 2006	Voluntary strike-off action has been suspended (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
2 March 2006	Application for striking-off (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Nc inc already adjusted 10/02/06 (1 page)
6 October 2005	Full accounts made up to 31 August 2004 (11 pages)
4 October 2005	Return made up to 02/08/05; full list of members (2 pages)
4 July 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
13 January 2005	New director appointed (3 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
27 October 2004	Full accounts made up to 31 August 2003 (12 pages)
10 September 2004	Return made up to 02/08/04; full list of members (5 pages)
3 June 2004	Delivery ext'd 3 mth 31/08/03 (2 pages)
5 December 2003	Full accounts made up to 31 August 2002 (12 pages)
5 November 2003	Return made up to 02/08/03; full list of members; amend (6 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
23 August 2003	Return made up to 02/08/03; full list of members (6 pages)
13 June 2003	Delivery ext'd 3 mth 31/08/02 (2 pages)
7 November 2002	Full accounts made up to 31 August 2001 (11 pages)
17 June 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
23 May 2002	Director resigned (1 page)
16 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Return made up to 02/08/01; full list of members (8 pages)
30 May 2001	Full accounts made up to 31 August 2000 (11 pages)
21 September 2000	Return made up to 02/08/00; full list of members (8 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 52 throwley way sutton surrey SM1 4BF (1 page)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Director resigned (1 page)
18 August 2000	Memorandum and Articles of Association (6 pages)
8 August 2000	Company name changed cerberus information security li mited\certificate issued on 08/08/00 (2 pages)
28 October 1999	Amending 882R/99 shares/170999 (2 pages)
26 October 1999	New director appointed (2 pages)
25 October 1999	Company name changed infocam business services limite d\certificate issued on 26/10/99 (2 pages)
20 October 1999	Registered office changed on 20/10/99 from: 14 burnell road sutton surrey SM1 4EE (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	Ad 17/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
2 August 1999	Incorporation (14 pages)

Atstake Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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