Company NameAtchik UK Limited
Company StatusDissolved
Company Number05054335
CategoryPrivate Limited Company
Incorporation Date24 February 2004(20 years, 2 months ago)
Dissolution Date20 August 2008 (15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBertrand Darrouzet
Date of BirthMarch 1967 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleChairman
Correspondence AddressVodroffsvej 50a, 1
Frederiksberg C
1900
Denmark
Director NameSok Tran
Date of BirthApril 1955 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleFinance Director
Correspondence AddressGinestet
Impasse Caravelle
Blagnac
31700
Director NameChristian Ward
Date of BirthDecember 1969 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed24 February 2004(same day as company formation)
RoleEngineer
Correspondence Address6 St Thomas's Mews
Guildford
Surrey
GU1 3NE
Secretary NameCastlegate Secretaries Limited (Corporation)
StatusClosed
Appointed24 February 2004(same day as company formation)
Correspondence Address44 Castle Gate
Nottingham
Nottinghamshire
NG1 7BJ

Location

Registered AddressAldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
29 February 2008Resolutions
  • RES13 ‐ Request to remove company from the register 31/10/2007
(1 page)
20 November 2007Full accounts made up to 31 August 2007 (13 pages)
22 May 2007Accounts for a small company made up to 31 December 2006 (6 pages)
19 April 2007Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
22 March 2007Director's particulars changed (1 page)
22 March 2007Return made up to 24/02/07; full list of members (6 pages)
13 March 2006Director's particulars changed (1 page)
13 March 2006Return made up to 24/02/06; full list of members (5 pages)
6 April 2005Return made up to 24/02/05; full list of members (6 pages)
5 April 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
24 March 2005Director's particulars changed (1 page)
5 October 2004Ad 15/09/04--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages)
15 March 2004Ad 24/02/04--------- £ si 24999@1=24999 £ ic 1/25000 (2 pages)