Atomictangerine Holdco Limited

Company Name	Atomictangerine Holdco Limited
Company Status	Dissolved
Company Number	04219987
Category	Private Limited Company
Incorporation Date	21 May 2001(22 years, 11 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	Picturespring Limited

Director Name	Thomas Russel Nelson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2001(2 weeks after company formation)
Appointment Duration	1 year, 9 months (closed 11 March 2003)
Role	Venture Consulting Senior Exec
Correspondence Address	27 Beech Drive London N2 9NX

Director Name	Simon Post
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (closed 11 March 2003)
Role	COO
Correspondence Address	66 Burnaby Gardens London W4 3DP

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Yadunath Zambre
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2001(2 months, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 August 2001)
Role	Chief Technology Officer
Correspondence Address	545 Sierra Avenue Mountain View California 94041 United States

Director Name	Anne Kathryn Fairbrother
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2001)
Role	Accountant
Correspondence Address	17c Linden Gardens Chiswick London W4 2EQ

Director Name	Dr Ghassan Fuad Nimry
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2001)
Role	Company Director
Country of Residence	United States
Correspondence Address	1915b Chain Bridge Road Virginia 22102 United States

Director Name	Yadunath Zambre
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2001)
Role	Chief Technology Officer
Correspondence Address	545 Sierra Avenue Mountain View California 94041 United States

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Registered Address	17th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

11 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2002	First Gazette notice for compulsory strike-off (1 page)
25 March 2002	Secretary resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
16 October 2001	New director appointed (2 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 August 2001	Nc inc already adjusted 29/06/01 (1 page)
6 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 July 2001	S-div 19/06/01 (2 pages)
26 July 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 June 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 June 2001	Director resigned (1 page)
5 June 2001	Company name changed picturespring LIMITED\certificate issued on 05/06/01 (2 pages)

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