| Company Name | Atmal Company Limited |
|---|---|
| Directors | Doreen Berkmen and Hamit Melih Berkmen |
| Company Status | Dissolved |
| Company Number | 00707079 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1961(62 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Doreen Berkmen |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1991(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 1 Baxendale Whetstone London N20 0EG |
| Director Name | Mr Hamit Melih Berkmen |
|---|---|
| Date of Birth | March 1919 (Born 105 years ago) |
| Nationality | Turkish And British |
| Status | Current |
| Appointed | 12 September 1991(29 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Exporter |
| Correspondence Address | 1 Baxendale Whetstone London N20 0EG |
| Secretary Name | Mrs Doreen Berkmen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1998(36 years, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 1 Baxendale Whetstone London N20 0EG |
| Secretary Name | Mr Derrick Jenn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(29 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 3 Castellan Avenue Gidea Park Romford Essex RM2 6EL |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,298 |
| Cash | £246,236 |
| Current Liabilities | £6,938 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2004 | Dissolved (1 page) |
|---|---|
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2004 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 9 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: premier house 309 ballards lane north finchley london N12 8LU (1 page) |
| 1 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2002 | Resolutions
|
| 1 February 2002 | Declaration of solvency (3 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 October 1999 | New secretary appointed (2 pages) |
| 13 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 22 September 1999 | Accounts made up to 31 December 1998 (10 pages) |
| 11 March 1999 | Return made up to 12/09/98; no change of members
|
| 6 February 1999 | Accounts made up to 31 December 1997 (9 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 2 January 1998 | Accounts made up to 31 December 1996 (13 pages) |
| 18 September 1997 | Return made up to 12/09/97; full list of members (6 pages) |
| 20 September 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 20 September 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 15 September 1995 | Return made up to 12/09/95; no change of members (4 pages) |
| 12 July 1995 | Accounts made up to 31 December 1994 (12 pages) |