Atlantis Oil & Chemical Co. Limited

Company Name	Atlantis Oil & Chemical Co. Limited
Company Status	Dissolved
Company Number	01768106
Category	Private Limited Company
Incorporation Date	8 November 1983(40 years, 5 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Secretary Name	Mr Rajaratnam Nanthakumar
Nationality	British
Status	Closed
Appointed	03 June 1993(9 years, 6 months after company formation)
Appointment Duration	15 years, 2 months (closed 20 August 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Lakeside Crescent Barnet Hertfordshire EN4 8QH

Director Name	Mr Rajaratnam Nanthakumar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lakeside Crescent Barnet Hertfordshire EN4 8QH

Secretary Name	Rajalingam Sathiyaingam
Nationality	British
Status	Closed
Appointed	15 December 2005(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	46 Beechwood Gardens Ilford Essex IG5 0AE

Director Name	David Peter Chadd
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 June 1993)
Role	Company Director
Correspondence Address	14 Hadyn Walk Oadby Leicestershire

Director Name	Alan Eachus
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	7 Staplefield Close Hatch End Pinner Middlesex HA5 3RW

Secretary Name	Gerry David Eachus
Nationality	British
Status	Resigned
Appointed	04 June 1992(8 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 June 1993)
Role	Company Director
Correspondence Address	Potash Farm Potash Lane Polstead,Colchester Essex CO6 5DJ

Secretary Name	Katie Margaret Eachus
Nationality	British
Status	Resigned
Appointed	01 July 1993(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	7 Staplefield Close Hatch End Pinner Middlesex HA5 3RW

Location

Registered Address	Suite No 10 Lonsto House 276 Chase Road Southgate London N14 6HA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,282,321
Cash	£4,538,097
Current Liabilities	£1,269,458

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
25 March 2008	Application for striking-off (1 page)
31 July 2007	Return made up to 04/06/07; no change of members (8 pages)
26 June 2007	Accounting reference date extended from 31/12/06 to 28/02/07 (1 page)
26 June 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
25 March 2007	Registered office changed on 25/03/07 from: atoil house manhatton wharf knights rd silvertown london E16 2AT (1 page)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 June 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New director appointed (2 pages)
30 June 2005	Return made up to 04/06/05; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
11 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 August 2003	Return made up to 04/06/03; full list of members (7 pages)
12 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 June 2002	Return made up to 04/06/02; full list of members (7 pages)
9 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 June 2001	Return made up to 04/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	Return made up to 04/06/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
15 June 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 March 1999	Secretary resigned (1 page)
4 March 1999	New secretary appointed (2 pages)
18 June 1998	Return made up to 04/06/98; no change of members (4 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 August 1997	Return made up to 04/06/97; full list of members (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 July 1996	Return made up to 04/06/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 August 1995	Return made up to 04/06/95; no change of members (4 pages)

Atlantis Oil & Chemical Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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