Attik Group Limited

Company Name	Attik Group Limited
Company Status	Dissolved
Company Number	03907083
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	15 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Simon Needham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	445 Bush Street 3rd Floor San Francisco Ca 94108 W2 3BW

Director Name	Mr James Anthony Sommerville
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wedgewood Grove Roundhay Leeds LS8 1EG

Director Name	William Anderson Travis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	176 Broadway Apt 9e New York Ny 10038 United States

Secretary Name	Mr James Anthony Sommerville
Nationality	British
Status	Closed
Appointed	19 December 2000(11 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wedgewood Grove Roundhay Leeds LS8 1EG

Director Name	Richard Peralta
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 15 April 2013)
Role	Group Ceo
Correspondence Address	933 King Drive El Cerrito California 94530-3048 United States

Director Name	Timothy Andrew Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	265 Bois Hill Chesham Buckinghamshire HP5 1TB

Secretary Name	Ritchie Alexander Cooper
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Bonny Cap Haverah Park Beckwithshaw Harrogate North Yorkshire HG3 1SG

Director Name	Mr Christopher Philip Nurse
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(11 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Mr George Philip Dean
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Maple Grove New Farnley Leeds West Yorkshire LS12 5RY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£850
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 April 2013	Final Gazette dissolved following liquidation (1 page)
15 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	Liquidators' statement of receipts and payments to 2 January 2013 (5 pages)
15 January 2013	Liquidators statement of receipts and payments to 2 January 2013 (5 pages)
15 January 2013	Liquidators statement of receipts and payments (5 pages)
15 January 2013	Liquidators' statement of receipts and payments to 2 January 2013 (5 pages)
15 January 2013	Liquidators statement of receipts and payments to 2 January 2013 (5 pages)
15 January 2013	Liquidators' statement of receipts and payments (5 pages)
15 January 2013	Liquidators' statement of receipts and payments (5 pages)
15 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
15 January 2013	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2012	Liquidators' statement of receipts and payments to 8 November 2012 (5 pages)
26 November 2012	Liquidators' statement of receipts and payments to 8 November 2012 (5 pages)
26 November 2012	Liquidators statement of receipts and payments to 8 November 2012 (5 pages)
26 November 2012	Liquidators statement of receipts and payments to 8 November 2012 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 8 May 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 8 May 2012 (5 pages)
17 May 2012	Liquidators' statement of receipts and payments to 8 May 2012 (5 pages)
17 May 2012	Liquidators statement of receipts and payments to 8 May 2012 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 8 November 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 8 November 2011 (5 pages)
6 December 2011	Liquidators statement of receipts and payments to 8 November 2011 (5 pages)
6 December 2011	Liquidators' statement of receipts and payments to 8 November 2011 (5 pages)
27 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (5 pages)
27 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (5 pages)
27 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (5 pages)
27 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 8 November 2010 (5 pages)
16 December 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
16 December 2010	Liquidators' statement of receipts and payments to 8 November 2010 (5 pages)
26 May 2010	Liquidators' statement of receipts and payments to 8 May 2010 (5 pages)
26 May 2010	Liquidators' statement of receipts and payments to 8 May 2010 (5 pages)
26 May 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
26 May 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 8 November 2009 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 8 November 2009 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from st james 's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from st james 's house 28 park place leeds LS1 2SP (1 page)
9 June 2009	Liquidators' statement of receipts and payments to 8 May 2009 (5 pages)
9 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
9 June 2009	Liquidators' statement of receipts and payments to 8 May 2009 (5 pages)
9 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
2 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
2 December 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
2 December 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
2 December 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
22 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 1 saw mill street off water lane holbeck leeds LS11 5WE (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 1 saw mill street off water lane holbeck leeds LS11 5WE (1 page)
16 November 2007	Declaration of solvency (3 pages)
16 November 2007	Declaration of solvency (3 pages)
16 November 2007	Appointment of a voluntary liquidator (1 page)
16 November 2007	Appointment of a voluntary liquidator (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
18 January 2007	Return made up to 14/01/07; full list of members (3 pages)
18 January 2007	Return made up to 14/01/07; full list of members (3 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
29 March 2006	Return made up to 14/01/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2006	Return made up to 14/01/06; full list of members (7 pages)
26 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
8 June 2005	Full accounts made up to 31 December 2004 (15 pages)
27 January 2005	Return made up to 14/01/05; full list of members (7 pages)
27 January 2005	Return made up to 14/01/05; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
29 July 2004	Full accounts made up to 31 December 2003 (18 pages)
2 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Return made up to 14/01/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
7 February 2003	Return made up to 14/01/03; full list of members (8 pages)
7 February 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
8 May 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
12 March 2002	Return made up to 14/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	Return made up to 14/01/02; full list of members (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
3 October 2001	Particulars of mortgage/charge (7 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
21 March 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2001	Return made up to 14/01/01; full list of members (7 pages)
8 February 2001	Registered office changed on 08/02/01 from: rigton chase church hill, north rigton leeds west yorkshire LS17 0DB (1 page)
8 February 2001	Registered office changed on 08/02/01 from: rigton chase church hill, north rigton leeds west yorkshire LS17 0DB (1 page)
12 January 2001	S-div 19/12/00 (1 page)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	New secretary appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
12 January 2001	S-div 19/12/00 (1 page)
19 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (1 page)
19 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00 (1 page)
14 January 2000	Incorporation (17 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Incorporation (17 pages)

Attik Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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