ATP HOLDCO LIMITED
ATPI LIMITED DISCOVERY TECHNOLOGY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NN

Company number 04592330
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of ATP HOLDCO LIMITED are www.atpholdco.co.uk, and www.atp-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Atp Holdco Limited is a Private Limited Company. The company registration number is 04592330. Atp Holdco Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Atp Holdco Limited is 10 Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. SINDERSON, Ian Charles is a Director of the company. Secretary STONE, Lisa Michelle has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MULLER, Peter Leslie has been resigned. Director NURIEL, Haim Meir has been resigned. Director STONE, Lisa Michelle has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 23 December 2005
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
SINDERSON, Ian Charles
Appointed Date: 03 April 2003
63 years old

Resigned Directors

Secretary
STONE, Lisa Michelle
Resigned: 23 December 2005
Appointed Date: 15 November 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
MULLER, Peter Leslie
Resigned: 17 January 2007
Appointed Date: 02 April 2003
61 years old
Director
NURIEL, Haim Meir
Resigned: 23 December 2005
Appointed Date: 15 November 2002
57 years old
Director
STONE, Lisa Michelle
Resigned: 23 December 2005
Appointed Date: 15 November 2002
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

ATP HOLDCO LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
...
... and 51 more events
30 Nov 2002
Registered office changed on 30/11/02 from: the studio, st nicholas close elstree herts WD6 3EW
30 Nov 2002
New secretary appointed
30 Nov 2002
New director appointed
30 Nov 2002
New director appointed
15 Nov 2002
Incorporation

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