Ataris Solutions Limited

Company Name	Ataris Solutions Limited
Company Status	Dissolved
Company Number	06883072
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years, 1 month ago)
Dissolution Date	4 March 2014 (10 years, 2 months ago)
Previous Name	Integra Recruitment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2009(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	634 Fountain Court Birchwood Boulevard Warrington WA3 7QU

Director Name	Mr Paul Lewis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2009(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	634 Fountain Court Birchwood Boulevard Warrington WA3 7QU

Secretary Name	Mr David Lewis
Nationality	British
Status	Closed
Appointed	11 May 2009(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	634 Fountain Court Birchwood Boulevard Warrington WA3 7QU

Director Name	Mr Paul Anthony Quinn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	634 Fountain Court Birchwood Boulevard Warrington WA3 7QU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Kevin Bradshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	634 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Location

Registered Address	634 Fountain Court Birchwood Boulevard Warrington WA3 7QU
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

50 at £1	David Lewis 50.00% Ordinary
50 at £1	Paul Lewis 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 100 (5 pages)
23 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders Statement of capital on 2013-04-23 GBP 100 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Registered office address changed from 634 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Mr Paul Anthony Quinn on 24 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Mr David Lewis on 24 April 2012 (1 page)
24 April 2012	Director's details changed for Mr David Lewis on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr David Lewis on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Paul Lewis on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Paul Lewis on 24 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Mr David Lewis on 24 April 2012 (1 page)
24 April 2012	Registered office address changed from 634 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom on 24 April 2012 (1 page)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Director's details changed for Mr Paul Anthony Quinn on 24 April 2012 (2 pages)
7 February 2012	Appointment of Mr Paul Anthony Quinn as a director on 3 February 2012 (2 pages)
7 February 2012	Appointment of Mr Paul Anthony Quinn as a director (2 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 January 2012	Registered office address changed from C/O Integra Recruitment Ltd 634 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from C/O Integra Recruitment Ltd 634 Birchwood Boulevard Birchwood Warrington WA3 7QU United Kingdom on 24 January 2012 (1 page)
13 January 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-13 (3 pages)
13 January 2012	Company name changed integra recruitment LIMITED\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-13 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Change of name notice (2 pages)
3 January 2012	Change of name notice (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2011	Termination of appointment of Kevin Bradshaw as a director (1 page)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Termination of appointment of Kevin Bradshaw as a director (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Secretary's details changed for Mr David Lewis on 20 April 2010 (1 page)
6 July 2010	Registered office address changed from The Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 6 July 2010 (1 page)
6 July 2010	Director's details changed for Kevin Bradshaw on 21 April 2010 (2 pages)
6 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Registered office address changed from the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 6 July 2010 (1 page)
6 July 2010	Director's details changed for Kevin Bradshaw on 21 April 2010 (2 pages)
6 July 2010	Registered office address changed from the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 6 July 2010 (1 page)
6 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
6 July 2010	Secretary's details changed for Mr David Lewis on 20 April 2010 (1 page)
12 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (4 pages)
12 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (4 pages)
18 February 2010	Appointment of Kevin Bradshaw as a director (3 pages)
18 February 2010	Appointment of Kevin Bradshaw as a director (3 pages)
18 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
18 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
16 February 2010	Registered office address changed from Sterling House 10 Wheatcroft Business Park Edwalton Nottingham NG12 4DG on 16 February 2010 (3 pages)
16 February 2010	Registered office address changed from Sterling House 10 Wheatcroft Business Park Edwalton Nottingham NG12 4DG on 16 February 2010 (3 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 May 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
15 May 2009	Secretary appointed mr david lewis (1 page)
15 May 2009	Director appointed mr paul lewis (1 page)
15 May 2009	Director appointed mr david lewis (1 page)
15 May 2009	Director appointed mr paul lewis (1 page)
15 May 2009	Director appointed mr david lewis (1 page)
15 May 2009	Secretary appointed mr david lewis (1 page)
22 April 2009	Appointment Terminated Director yomtov jacobs (1 page)
22 April 2009	Appointment terminated director yomtov jacobs (1 page)
21 April 2009	Incorporation (9 pages)
21 April 2009	Incorporation (9 pages)

Ataris Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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