| Company Name | Atari Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04928721 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2003(20 years, 7 months ago) |
| Dissolution Date | 31 May 2022 (1 year, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Ofeoritse Itene Boyo |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(4 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England United Kingdom |
| Correspondence Address | Flat 1 186 Clapham Park Road Clapham London SW4 7DU |
| Director Name | Mrs Urowoli Eyinmisan Ejuetami |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(4 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 31 May 2022) |
| Role | Sales Person |
| Country of Residence | England |
| Correspondence Address | 6 Bailey House Chulsa Road Sydenham London SE26 6BW |
| Secretary Name | Mr Stephen Ofeoritse Itene Boyo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2003(4 days after company formation) |
| Appointment Duration | 18 years, 7 months (closed 31 May 2022) |
| Role | Company Director |
| Country of Residence | England United Kingdom |
| Correspondence Address | Flat 1 186 Clapham Park Road Clapham London SW4 7DU |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | Flat 1 186 Clapham Park Road London SW4 7DU |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stephen Ofeoritse Itene Boyo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 October 2020 | Confirmation statement made on 27 September 2020 with updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 November 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 March 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 10 December 2015 | Total exemption full accounts made up to 31 March 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 19 January 2015 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 19 January 2015 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
| 16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 20 November 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 3 March 2011 | Total exemption full accounts made up to 31 March 2010 (3 pages) |
| 9 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Director's details changed for Urowoli Eyinmisan Ejuetami on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Urowoli Eyinmisan Ejuetami on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Stephen Ofeoritse Itene Boyo on 9 November 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Stephen Ofeoritse Itene Boyo on 9 November 2010 (1 page) |
| 9 November 2010 | Director's details changed for Urowoli Eyinmisan Ejuetami on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr Stephen Ofeoritse Itene Boyo on 9 November 2010 (2 pages) |
| 9 November 2010 | Secretary's details changed for Stephen Ofeoritse Itene Boyo on 9 November 2010 (1 page) |
| 9 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Secretary's details changed for Stephen Ofeoritse Itene Boyo on 9 November 2010 (1 page) |
| 9 November 2010 | Director's details changed for Mr Stephen Ofeoritse Itene Boyo on 9 November 2010 (2 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 21 November 2009 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (14 pages) |
| 9 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (14 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 2 December 2008 | Director's change of particulars / urowoli ejuetami / 18/11/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / urowoli ejuetami / 18/11/2008 (1 page) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 30 November 2007 | Return made up to 10/10/07; no change of members (8 pages) |
| 30 November 2007 | Return made up to 10/10/07; no change of members (8 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 14 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 18 blake house porchester mead beckenham kent BR3 1TN (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 18 blake house porchester mead beckenham kent BR3 1TN (1 page) |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 13 April 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 4 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 23 August 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New director appointed (2 pages) |
| 24 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: ifield house, brady rd lyminge folkestone kent CT18 8EY (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 21 October 2003 | Secretary resigned (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: ifield house, brady rd lyminge folkestone kent CT18 8EY (1 page) |
| 21 October 2003 | Director resigned (1 page) |
| 10 October 2003 | Incorporation (12 pages) |
| 10 October 2003 | Incorporation (12 pages) |