Atalanta (U.K.) Limited

Company Name	Atalanta (U.K.) Limited
Company Status	Dissolved
Company Number	00908885
Category	Private Limited Company
Incorporation Date	20 June 1967(56 years, 10 months ago)
Dissolution Date	28 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	George Gellert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	25 May 1992(24 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 28 September 2011)
Role	Company Chairman
Correspondence Address	146 Two Town Road Craryville New York Ny 12521 United States

Director Name	Mr Marian Nitu
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	25 May 1992(24 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 28 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Courtleigh Avenue Hadley Wood Hertfordshire EN4 0HT

Secretary Name	Sami Rasool
Nationality	British
Status	Closed
Appointed	25 May 1992(24 years, 11 months after company formation)
Appointment Duration	19 years, 4 months (closed 28 September 2011)
Role	Company Director
Correspondence Address	63 Albyfield Bickley Bromley Kent BR1 2HY

Director Name	Andrew Michael Gellert
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	20 March 2000(32 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (closed 28 September 2011)
Role	Company Treasurer
Correspondence Address	25 Roc Etam Road Randolph New Jersey Nj 07869 Usa Foreign

Director Name	Gheorghe Budu
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 May 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1993)
Role	Company Director
Correspondence Address	Street Gloriei No2 Apt Tulcea Code 8800 Romania

Director Name	Timothy Davies
Date of Birth	December 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1992(24 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 March 2000)
Role	Certified Public Accountant
Correspondence Address	90 Dearfield Drive Greenwich Connecticut Usa Foreign

Director Name	Dan George Dianescu
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 May 1992(24 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 1993)
Role	Company Director
Correspondence Address	Str 11 Iunie Nr 17 Block 8 Entry E Apartment 15 Tulcea Code 8800 Romania

Director Name	Mihai Sturz
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Romanian
Status	Resigned
Appointed	25 May 1992(24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Niculescu Bazar No 23 Sector 3 Eucharest Ex13

Director Name	Mircea Valentin Varvaroi
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Romanian
Status	Resigned
Appointed	16 October 1992(25 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 May 1998)
Role	Accountant
Correspondence Address	97 Drive Felix Street Bucharest Romania

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,076,182
Gross Profit	£1,474,113
Net Worth	£659,156
Cash	£146,595
Current Liabilities	£2,213,715

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2011	Final Gazette dissolved following liquidation (1 page)
28 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
28 June 2011	Return of final meeting in a members' voluntary winding up (3 pages)
22 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
22 June 2011	Liquidators' statement of receipts and payments to 19 May 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 19 May 2011 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments (5 pages)
12 January 2011	Liquidators' statement of receipts and payments (5 pages)
12 January 2011	Liquidators statement of receipts and payments (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
7 January 2011	Liquidators' statement of receipts and payments to 19 November 2010 (5 pages)
7 January 2011	Liquidators statement of receipts and payments to 19 November 2010 (5 pages)
14 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
14 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11 (3 pages)
14 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
14 October 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10 (3 pages)
11 March 2010	Declaration of solvency (3 pages)
11 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-20 (1 page)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 March 2010	Registered office address changed from Unit 1, Angel Gate 326 City Road London London EC1V 2NZ Uk on 11 March 2010 (2 pages)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Registered office address changed from Unit 1, Angel Gate 326 City Road London London EC1V 2NZ Uk on 11 March 2010 (2 pages)
11 March 2010	Declaration of solvency (3 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
18 May 2009	Return made up to 16/05/09; full list of members (4 pages)
21 May 2008	Return made up to 16/05/08; full list of members (4 pages)
21 May 2008	Return made up to 16/05/08; full list of members (4 pages)
27 March 2008	Registered office changed on 27/03/2008 from 5 furze road croydon CR7 8NJ (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 5 furze road croydon CR7 8NJ (1 page)
20 March 2008	Full accounts made up to 31 December 2007 (18 pages)
20 March 2008	Full accounts made up to 31 December 2007 (18 pages)
9 November 2007	Registered office changed on 09/11/07 from: unit 1 angel gate 326 city road london EC1V 2NZ (1 page)
9 November 2007	Registered office changed on 09/11/07 from: unit 1 angel gate 326 city road london EC1V 2NZ (1 page)
4 June 2007	Return made up to 16/05/07; full list of members (3 pages)
4 June 2007	Return made up to 16/05/07; full list of members (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: 209/211 city road london EC1V 1JN (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 209/211 city road london EC1V 1JN (1 page)
29 March 2007	Full accounts made up to 31 December 2006 (18 pages)
29 March 2007	Full accounts made up to 31 December 2006 (18 pages)
4 January 2007	Particulars of mortgage/charge (6 pages)
4 January 2007	Particulars of mortgage/charge (6 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	Particulars of mortgage/charge (5 pages)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
24 May 2006	Return made up to 16/05/06; full list of members (7 pages)
24 May 2006	Return made up to 16/05/06; full list of members (7 pages)
20 April 2006	Full accounts made up to 31 December 2005 (15 pages)
20 April 2006	Full accounts made up to 31 December 2005 (15 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (15 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
23 May 2005	Full accounts made up to 31 December 2004 (15 pages)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2004	Return made up to 16/05/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Return made up to 16/05/04; full list of members (7 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
10 June 2003	Full accounts made up to 31 December 2002 (16 pages)
10 June 2003	Full accounts made up to 31 December 2002 (16 pages)
10 June 2003	Return made up to 16/05/03; full list of members (7 pages)
10 June 2003	Return made up to 16/05/03; full list of members (7 pages)
30 August 2002	Full accounts made up to 31 December 2001 (15 pages)
30 August 2002	Full accounts made up to 31 December 2001 (15 pages)
31 May 2002	Return made up to 16/05/02; full list of members (7 pages)
31 May 2002	Return made up to 16/05/02; full list of members (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
23 April 2001	Full accounts made up to 31 December 2000 (16 pages)
23 April 2001	Full accounts made up to 31 December 2000 (16 pages)
1 June 2000	Full accounts made up to 31 December 1999 (16 pages)
1 June 2000	Return made up to 16/05/00; full list of members (7 pages)
1 June 2000	Full accounts made up to 31 December 1999 (16 pages)
1 June 2000	Return made up to 16/05/00; full list of members (7 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
13 May 1999	Full accounts made up to 31 December 1998 (14 pages)
13 May 1999	Return made up to 16/05/99; full list of members (6 pages)
13 May 1999	Return made up to 16/05/99; full list of members (6 pages)
13 May 1999	Full accounts made up to 31 December 1998 (14 pages)
5 June 1998	Return made up to 16/05/98; full list of members (8 pages)
5 June 1998	Full accounts made up to 31 December 1997 (14 pages)
5 June 1998	Full accounts made up to 31 December 1997 (14 pages)
5 June 1998	Return made up to 16/05/98; full list of members (8 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
22 May 1997	Full accounts made up to 31 December 1996 (14 pages)
22 May 1997	Return made up to 16/05/97; full list of members (8 pages)
22 May 1997	Full accounts made up to 31 December 1996 (14 pages)
22 May 1997	Return made up to 16/05/97; full list of members (8 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
10 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (4 pages)
2 April 1997	Particulars of mortgage/charge (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 45 mitchell street london EC1V 3QD (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 45 mitchell street london EC1V 3QD (1 page)
23 July 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Full accounts made up to 31 December 1995 (14 pages)
24 May 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 1996	Return made up to 25/05/96; full list of members (8 pages)
24 May 1996	Full accounts made up to 31 December 1995 (14 pages)
23 April 1996	Particulars of mortgage/charge (7 pages)
23 April 1996	Particulars of mortgage/charge (7 pages)
16 January 1996	Particulars of mortgage/charge (8 pages)
16 January 1996	Particulars of mortgage/charge (8 pages)
16 January 1996	Particulars of mortgage/charge (8 pages)
16 January 1996	Particulars of mortgage/charge (8 pages)
23 May 1995	Return made up to 25/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
23 May 1995	Return made up to 25/05/95; full list of members (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (13 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Particulars of mortgage/charge (6 pages)
17 March 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
10 January 1972	Company name changed\certificate issued on 10/01/72 (2 pages)
10 January 1972	Company name changed\certificate issued on 10/01/72 (2 pages)
20 June 1967	Certificate of incorporation (1 page)
20 June 1967	Certificate of incorporation (1 page)
20 June 1967	Incorporation (18 pages)
20 June 1967	Incorporation (18 pages)

Atalanta (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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