Company NameIATM Global Limited
Company StatusDissolved
Company Number03964334
CategoryPrivate Limited Company
Incorporation Date4 April 2000(24 years ago)
Dissolution Date17 September 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameDaniel Cohen
Date of BirthJune 1969 (Born 54 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 2000(same day as company formation)
RoleChairman
Correspondence Address1805 Delancey Place
Philadelphia
Pa 19103
United States
Director NameMr Jonathan Daniel Lass
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Aylestone Avenue
London
NW6 7AD
Director NameShami Patel
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIndian/Asian
StatusClosed
Appointed04 April 2000(same day as company formation)
RoleVp And Cfo
Correspondence Address15 Dos Posos
Orinda
California 94563
94563
Director NameFrederic Paul Stockton
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityAmerican
StatusClosed
Appointed04 April 2000(same day as company formation)
RolePresident And CEO
Correspondence Address2096 Wellington Drive
West Linn
Oregon
97068
Secretary NameShami Patel
NationalityIndian/Asian
StatusClosed
Appointed04 April 2000(same day as company formation)
RoleVp And Cfo
Correspondence Address15 Dos Posos
Orinda
California 94563
94563
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 April 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressTower 42 Level 23
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002First Gazette notice for voluntary strike-off (1 page)
12 April 2002Application for striking-off (2 pages)
14 April 2001Return made up to 04/04/01; full list of members (7 pages)
19 October 2000New director appointed (2 pages)
17 August 2000Registered office changed on 17/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 August 2000Director resigned (1 page)
17 August 2000New secretary appointed;new director appointed (2 pages)
17 August 2000New director appointed (2 pages)
17 August 2000Secretary resigned;director resigned (1 page)
17 August 2000New director appointed (2 pages)
4 April 2000Incorporation (18 pages)