| Company Name | Atlantic Assets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03413393 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1997(26 years, 9 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Emlyn Parry Williams |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 5a Holland Park Road London W14 8NA |
| Director Name | Marion Valerie Parry Williams |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1997(2 weeks after company formation) |
| Appointment Duration | 11 years, 3 months (closed 11 November 2008) |
| Role | Travel Agent |
| Correspondence Address | 5a Holland Park Road London W14 8NA |
| Secretary Name | Emlyn Parry Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(2 years after company formation) |
| Appointment Duration | 9 years, 3 months (closed 11 November 2008) |
| Role | Company Director |
| Correspondence Address | 5a Holland Park Road London W14 8NA |
| Director Name | Mr Varghese Tom Cheriyan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2000(3 years after company formation) |
| Appointment Duration | 8 years, 2 months (closed 11 November 2008) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 3 Lime Terrace Manor Court Road Hanwell London W7 3HE |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1997(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 60 Goswell Road London EC1M 7AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62 |
| Cash | £62 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2008 | Application for striking-off (1 page) |
| 4 July 2007 | Return made up to 09/06/07; no change of members (7 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 16 June 2006 | Return made up to 09/06/06; full list of members (7 pages) |
| 16 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 6 July 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 6 July 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 14 June 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 14 June 2003 | Return made up to 09/06/03; full list of members
|
| 21 May 2003 | Location of register of members (1 page) |
| 18 June 2002 | Return made up to 10/06/02; full list of members
|
| 18 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 22 June 2001 | Return made up to 15/06/01; full list of members (7 pages) |
| 22 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 11 September 2000 | New director appointed (2 pages) |
| 21 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 November 1999 | New secretary appointed (2 pages) |
| 3 November 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 3 November 1999 | Return made up to 01/08/99; full list of members
|
| 5 July 1999 | Return made up to 01/08/98; full list of members (5 pages) |
| 22 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 August 1997 | Incorporation (22 pages) |