Ciaotech Limited

Company Name	Ciaotech Limited
Company Status	Dissolved
Company Number	03606633
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Names	E2 Communications Europe Limited and Bluestreak International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Annette Tonti
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	23 May 2002(3 years, 9 months after company formation)
Appointment Duration	7 years (closed 26 May 2009)
Role	Corp Exec Marketing
Correspondence Address	43 Battery Lane Jamestown Ri 02835 United States

Director Name	Neil Johnson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 May 2009)
Role	Co Director
Correspondence Address	56 Warren Street Westborough Ma 01581 United States

Secretary Name	Neil Johnson
Nationality	American
Status	Closed
Appointed	01 July 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 May 2009)
Role	Co Director
Correspondence Address	56 Warren Street Westborough Ma 01581 United States

Director Name	Mr Jeffrey Walter Barnes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavernock Albert Road Hampton Hill Middlesex TW12 1LB

Director Name	Miss Carola Waltraud Frisch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Lavernock Albert Road Hampton Hill Middlesex TW12 1LB

Secretary Name	Mr Jeffrey Walter Barnes
Nationality	British
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavernock Albert Road Hampton Hill Middlesex TW12 1LB

Director Name	Jeffrey Farris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2002)
Role	President And CEO
Correspondence Address	6404 International Pkwy Suite 1200 Plano Texas Tx 75093 America

Director Name	Peter Corrao
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Unite States
Status	Resigned
Appointed	01 May 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 July 2004)
Role	Executive Management
Correspondence Address	17709 Vineyard Lane Poway California 92064 United States

Director Name	Gavin Finn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2004)
Role	Corporate Manager
Correspondence Address	16 Major Hale Drive Framingham Massachusetts 01701 United States

Director Name	Jonathan Robert Wade
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2004)
Role	Sales Director
Correspondence Address	208 Crescent Drive Petts Wood Kent BR5 1AU

Director Name	Douglas Anderson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2005(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2006)
Role	Executive
Correspondence Address	19 Tripps Corner Road Exeter Ri 02822 United States

Director Name	Mr Peter Francis Chaplin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2006)
Role	Online Marketing
Country of Residence	England
Correspondence Address	Holme House 12 South Drive Wokingham Berkshire RG40 2DH

Secretary Name	Douglas Anderson
Nationality	American
Status	Resigned
Appointed	01 August 2005(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	19 Tripps Corner Road Exeter Ri 02822 United States

Director Name	Dax Carl Hamman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(7 years, 9 months after company formation)
Appointment Duration	11 months (resigned 08 April 2007)
Role	Operations Manager
Correspondence Address	14 De Beauvoir Road Reading Berkshire RG1 5NS

Director Name	Melissa Rhodes
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2006(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2007)
Role	Co Director
Correspondence Address	257 Kingstown Road Wyoming Ri 02898 United States

Secretary Name	Dax Carl Hamman
Nationality	British
Status	Resigned
Appointed	22 November 2006(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 April 2007)
Role	Company Director
Correspondence Address	14 De Beauvoir Road Reading Berkshire RG1 5NS

Secretary Name	Melissa Rhodes
Nationality	American
Status	Resigned
Appointed	08 April 2007(8 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2007)
Role	Company Director
Correspondence Address	257 Kingstown Road Wyoming Ri 02898 United States

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£596,932
Cash	£1,212,487
Current Liabilities	£1,618,216

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2008	Application for striking-off (1 page)
14 November 2008	Return made up to 30/07/08; full list of members (3 pages)
5 September 2007	Return made up to 30/07/07; no change of members (7 pages)
29 August 2007	New secretary appointed;new director appointed (2 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New secretary appointed (2 pages)
8 May 2007	Secretary resigned;director resigned (1 page)
2 January 2007	New director appointed (2 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	New secretary appointed (2 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 August 2006	Return made up to 30/07/06; full list of members (7 pages)
7 August 2006	Registered office changed on 07/08/06 from: 14 the green richmond surrey TW9 1PX (1 page)
27 June 2006	New director appointed (2 pages)
31 May 2006	Director resigned (1 page)
29 September 2005	Full accounts made up to 31 December 2004 (16 pages)
23 August 2005	New secretary appointed (2 pages)
26 July 2005	Return made up to 30/07/05; full list of members (7 pages)
26 July 2005	New director appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Full accounts made up to 31 December 2003 (13 pages)
29 March 2005	New director appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
28 September 2004	Full accounts made up to 31 December 2002 (13 pages)
11 August 2004	Return made up to 30/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 February 2004	Particulars of mortgage/charge (7 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 July 2003	Return made up to 30/07/03; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: 1 marylebone high street london W1U 4NQ (1 page)
17 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2002	New director appointed (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (1 page)
26 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 August 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 29/08/01 (6 pages)
15 November 2000	Return made up to 30/07/00; full list of members (6 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
31 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 March 2000	Company name changed E2 software europe LIMITED\certificate issued on 02/03/00 (2 pages)
13 August 1999	Return made up to 30/07/99; full list of members (6 pages)
17 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
19 August 1998	Ad 06/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 31 corsham street london N1 6DR (1 page)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed;new director appointed (2 pages)
30 July 1998	Incorporation (17 pages)

Ciaotech Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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