ATARI UK PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

01789794

Incorporation date

07/02/1984

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1984)

03/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/10/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2012

Full accounts made up to 2011-03-31

View PDF (10 pages)

04/10/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

30/06/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

03/05/2011

Appointment of Mr James Wilson as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Jeff Lapin as a director

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Termination of appointment of David Gardner as a director

View PDF (1 pages)

12/04/2010

Termination of appointment of Fabrice Hamaide as a director

View PDF (1 pages)

12/04/2010

Appointment of Mr Jeff Lapin as a director

View PDF (2 pages)

12/04/2010

Appointment of Ms Anna O'loughlin as a secretary

View PDF (1 pages)

12/04/2010

Appointment of Ms Alexandra Fichelson as a director

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

17/01/2010

Termination of appointment of Thomas Weston as a secretary

View PDF (1 pages)

01/11/2009

Registered office address changed from 9Th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 2009-11-02

View PDF (2 pages)

23/04/2009

Secretary appointed thomas weston

View PDF (2 pages)

01/04/2009

Director appointed fabrice cyril hamaide

View PDF (2 pages)

01/04/2009

Director appointed david pryor gardner

View PDF (2 pages)

01/04/2009

Appointment terminated secretary adam carroll

View PDF (1 pages)

01/04/2009

Appointment terminated director mark passam

View PDF (1 pages)

31/03/2009

Certificate of change of name

View PDF (2 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

16/12/2008

Return made up to 16/12/08; full list of members

View PDF (3 pages)

20/10/2008

Appointment terminated director jeremy wigmore

View PDF (1 pages)

04/02/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

04/02/2008

Registered office changed on 05/02/08 from: landmark house hammersmith bridge road london W6 9EJ

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

14/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

09/02/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

03/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

21/03/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

14/02/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (4 pages)

31/01/2005

New director appointed

View PDF (4 pages)

12/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

06/08/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

10/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

01/04/2003

Accounting reference date shortened from 30/06/03 to 31/03/03

View PDF (1 pages)

12/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

07/04/2002

New director appointed

View PDF (7 pages)

01/04/2002

Accounting reference date shortened from 31/07/02 to 30/06/02

View PDF (1 pages)

28/03/2002

Return made up to 22/12/01; full list of members

View PDF (6 pages)

12/12/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

12/12/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (6 pages)

26/11/2001

Registered office changed on 27/11/01 from: 21 castle street castlefield manchester M3 4SW

View PDF (1 pages)

12/03/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/08/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

17/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

17/02/1999

Certificate of change of name

View PDF (2 pages)

12/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

09/12/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

09/12/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

08/11/1998

Director's particulars changed

View PDF (1 pages)

02/11/1998

Return made up to 22/12/97; full list of members

View PDF (8 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Secretary resigned

View PDF (1 pages)

29/05/1998

Registered office changed on 30/05/98 from: 21 castle street castlefield manchester M3 4LZ

View PDF (1 pages)

14/05/1998

Certificate of change of name

View PDF (2 pages)

15/09/1997

Registered office changed on 16/09/97 from: 2 castle street castlefield manchester M3 4LZ

View PDF (0 pages)

25/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

16/01/1997

Return made up to 22/12/96; change of members

View PDF (8 pages)

24/09/1996

Certificate of change of name

View PDF (2 pages)

27/05/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (1 pages)

21/01/1996

Return made up to 22/12/95; no change of members

View PDF (6 pages)

22/05/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (1 pages)

21/01/1995

Return made up to 22/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

12/09/1994

Certificate of change of name

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31/05/1994

Accounts for a dormant company made up to 1993-07-31

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26/01/1994

Return made up to 22/12/93; full list of members

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02/06/1993

Auditor's resignation

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02/06/1993

Resolutions

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02/06/1993

Accounts for a dormant company made up to 1992-07-31

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05/01/1993

Secretary resigned;new secretary appointed

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22/12/1992

Return made up to 22/12/92; no change of members

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10/09/1992

Registered office changed on 11/09/92 from: ocean house 6 central street manchester M2 5NS

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08/04/1992

Full accounts made up to 1991-07-31

View PDF (4 pages)

16/01/1992

Return made up to 22/12/91; no change of members

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17/07/1991

Full accounts made up to 1990-07-31

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19/03/1991

Return made up to 20/12/90; full list of members

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05/06/1990

Full accounts made up to 1989-07-31

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25/02/1990

Accounting reference date shortened from 31/10 to 31/07

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20/02/1990

Return made up to 22/12/89; full list of members

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21/09/1989

Full accounts made up to 1988-07-31

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21/09/1989

Full accounts made up to 1987-10-31

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16/05/1989

Return made up to 22/12/88; full list of members

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16/06/1988

Return made up to 21/12/87; full list of members

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08/07/1987

Secretary resigned;new secretary appointed;director resigned

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10/06/1987

Full accounts made up to 1986-10-31

View PDF (1 pages)

10/06/1987

Return made up to 31/12/86; full list of members

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23/09/1986

Accounting reference date shortened from 31/03 to 31/10

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16/07/1986

Full accounts made up to 1985-07-31

View PDF (2 pages)

07/02/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Passam, Mark	Director	20/01/2005 - 18/03/2009	29
Lapin, Jeff	Director	15/02/2010 - 20/12/2010	-
Fichelson, Alexandra	Director	17/12/2009 - Present	-
Chesnais, Frederic Marcel Alfred	Director	27/03/2002 - 20/01/2005	28
Wigmore, Jeremy	Director	20/01/2005 - 01/08/2008	30

Persons with Significant Control

No PSC data available.

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Description

About ATARI UK PUBLISHING LIMITED

ATARI UK PUBLISHING LIMITED is an(a) Dissolved company incorporated on 07/02/1984 with the registered office located at 311 Ballards Lane North Finchley, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATARI UK PUBLISHING LIMITED?

ATARI UK PUBLISHING LIMITED is currently Dissolved. It was registered on 07/02/1984 and dissolved on 03/10/2016.

Where is ATARI UK PUBLISHING LIMITED located?

ATARI UK PUBLISHING LIMITED is registered at 311 Ballards Lane North Finchley, London N12 8LY.

What does ATARI UK PUBLISHING LIMITED do?

ATARI UK PUBLISHING LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ATARI UK PUBLISHING LIMITED?

The latest filing was on 03/10/2016: Final Gazette dissolved via compulsory strike-off.