ATOS ORIGIN BARBADOS LIMITED

Key Data

Status

Dissolved

Company No.

02144824

Incorporation date

03/07/1987

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1987)

15/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2011

Director's details changed for Mr Keith Wilman on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Jayesh Maroo on 2011-02-09

View PDF (2 pages)

10/02/2011

Director's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr James Terrence John Loughrey on 2011-02-09

View PDF (1 pages)

30/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2010

Resolutions

View PDF (2 pages)

19/11/2010

Application to strike the company off the register

View PDF (3 pages)

16/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

16/07/2010

Director's details changed for Mr Keith Wilman on 2010-07-10

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

01/08/2008

Director appointed mr jayesh maroo

View PDF (1 pages)

17/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

16/07/2008

Secretary appointed james terrence john loughrey

View PDF (1 pages)

26/06/2008

Appointment Terminated Secretary christine hickey

View PDF (1 pages)

21/06/2008

Appointment Terminated Director stuart curl

View PDF (1 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/08/2007

Return made up to 10/07/07; no change of members

View PDF (7 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

12/09/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

21/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/12/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/09/2005

Director resigned

View PDF (1 pages)

29/07/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

24/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

26/07/2004

Location of register of members address changed

View PDF (0 pages)

26/07/2004

Location of debenture register address changed

View PDF (0 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/02/2004

New director appointed

View PDF (2 pages)

23/02/2004

Certificate of change of name

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

13/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/07/2003

Return made up to 10/07/03; full list of members

View PDF (5 pages)

17/03/2003

Auditor's resignation

View PDF (3 pages)

05/11/2002

Director resigned

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

30/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

28/02/2002

Location of debenture register

View PDF (1 pages)

28/02/2002

Location of register of members

View PDF (1 pages)

28/01/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

New director appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

15/10/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

03/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

21/09/2001

Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ

View PDF (1 pages)

14/09/2001

Secretary resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (3 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Director resigned

View PDF (1 pages)

21/01/2001

Director's particulars changed

View PDF (1 pages)

08/11/2000

Return made up to 12/06/00; no change of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/07/1999

Return made up to 12/06/99; no change of members

View PDF (7 pages)

06/07/1999

Director's particulars changed

View PDF (0 pages)

01/07/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

03/06/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

Director resigned

View PDF (0 pages)

06/05/1999

New director appointed

View PDF (0 pages)

06/05/1999

New director appointed

View PDF (0 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

25/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

13/08/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

17/07/1997

Return made up to 12/06/97; no change of members

View PDF (5 pages)

06/08/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

20/06/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

14/06/1996

Registered office changed on 14/06/96 from: 14 james street london WC2E 8BT

View PDF (1 pages)

12/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/08/1995

Accounts made up to 1994-12-31

View PDF (0 pages)

04/08/1995

Resolutions

View PDF (1 pages)

04/08/1995

Resolutions

View PDF (0 pages)

22/06/1995

Return made up to 12/06/95; full list of members

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07/07/1994

Director resigned;new director appointed

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22/06/1994

Return made up to 12/06/94; no change of members

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17/06/1994

Accounts made up to 1993-12-31

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08/03/1994

Director resigned

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27/02/1994

Director resigned

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10/02/1994

Director resigned

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29/11/1993

Secretary resigned;new secretary appointed

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19/08/1993

Accounts made up to 1992-12-31

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28/06/1993

Return made up to 12/06/93; no change of members

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04/11/1992

Accounts made up to 1991-12-31

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15/07/1992

Return made up to 12/06/92; full list of members

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16/01/1992

Accounts made up to 1990-12-31

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16/01/1992

Resolutions

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26/11/1991

New director appointed

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11/10/1991

Registered office changed on 11/10/91 from: 22 long acre london WC2E 9LY

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11/10/1991

Return made up to 12/06/91; no change of members

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26/07/1991

Director resigned

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21/06/1991

Return made up to 12/06/90; full list of members

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13/06/1990

Full accounts made up to 1989-12-31

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07/02/1990

New director appointed

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23/01/1990

Director resigned

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23/01/1990

New director appointed

View PDF (0 pages)

23/01/1990

New director appointed

View PDF (0 pages)

23/01/1990

New director appointed

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03/01/1990

Certificate of change of name

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03/01/1990

Certificate of change of name

View PDF (2 pages)

14/08/1989

Full accounts made up to 1988-12-31

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14/08/1989

Return made up to 04/07/89; full list of members

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15/03/1989

New director appointed

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18/01/1989

Director resigned

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11/01/1989

Registered office changed on 11/01/89 from: 50 stratton street london W1X 6AU

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10/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1988

Accounting reference date extended from 31/03 to 31/12

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07/04/1988

Certificate of change of name

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07/04/1988

Certificate of change of name

View PDF (2 pages)

03/07/1987

Incorporation

View PDF (22 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Maroo, Jayesh	Director	01/08/2008 - Present	37
Mutter, Christopher George	Director	19/04/1999 - 16/03/2001	57
Curl, Stuart Edward	Director	29/01/2004 - 29/05/2008	77
Connolly, Brendan Wynne Derek	Director	29/01/2004 - 02/08/2005	37
Loughrey, James Terrence John	Director	29/01/2004 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About ATOS ORIGIN BARBADOS LIMITED

ATOS ORIGIN BARBADOS LIMITED is an(a) Dissolved company incorporated on 03/07/1987 with the registered office located at No 4 Triton Square, Regents Place, London NW1 3HG. There are currently 4 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 ATOS ORIGIN BARBADOS LIMITED?

ATOS ORIGIN BARBADOS LIMITED is currently Dissolved. It was registered on 03/07/1987 and dissolved on 15/03/2011.

Where is ATOS ORIGIN BARBADOS LIMITED located?

ATOS ORIGIN BARBADOS LIMITED is registered at No 4 Triton Square, Regents Place, London NW1 3HG.

What does ATOS ORIGIN BARBADOS LIMITED do?

ATOS ORIGIN BARBADOS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ATOS ORIGIN BARBADOS LIMITED?

The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.