ATSUI SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameATSUI SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06858673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATSUI SYSTEMS LTD?

    • (7487) /

    Where is ATSUI SYSTEMS LTD located?

    Registered Office Address
    Suite G7, West Wing
    Prospect Business Park, Crookhall Lane Leadgate
    DH8 7PW Consett
    County Durham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ATSUI SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Kathryn Herdman as a director

    1 pagesTM01

    Registered office address changed from 59 Oakdale Road Consett County Durham DH8 6AT on May 21, 2010

    1 pagesAD01

    Appointment of Simon Dowson as a director

    2 pagesAP01

    Annual return made up to Mar 25, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2010

    Statement of capital on Mar 25, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Bournewood Limited on Mar 25, 2010

    2 pagesCH04

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of ATSUI SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNEWOOD LIMITED
    Road Town
    PO BOX 43
    Tortola
    Palm Grove House
    B.V.I
    Secretary
    Road Town
    PO BOX 43
    Tortola
    Palm Grove House
    B.V.I
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityREGISTRAR OF CORPORATE AFFAIRS
    Registration Number641114
    137229600001
    DOWSON, Simon Peter
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    Director
    Butsfield Lane
    DH8 9EN Consett
    10
    County Durham
    United Kingdom
    EnglandBritish97140690002
    HERDMAN, Kathryn
    Oakdale Road
    DH8 6AT Consett
    59
    County Durham
    United Kingdom
    Director
    Oakdale Road
    DH8 6AT Consett
    59
    County Durham
    United Kingdom
    United KingdomBritish137101410001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0