ATC Millenium Ltd

Company Name	ATC Millenium Ltd
Company Status	Dissolved
Company Number	04293821
Category	Private Limited Company
Incorporation Date	26 September 2001(22 years, 7 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)
Previous Name	ATC Fiduciary Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Oliver Frederick Verano Andlaw
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 30 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Secretary Name	Acquarius Company Secretaries Limited (Corporation)
Status	Closed
Appointed	26 September 2001(same day as company formation)
Correspondence Address	PO Box 883 Suite 3 Second Floor Icom House 1/5 Irish Town Gibraltar

Director Name	Acquarius Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 May 2002(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 8 months (closed 30 January 2018)
Correspondence Address	PO Box 883 Suite 3 Second Floor Icom House 1/5 Irish Town Gibraltar

Director Name	Mr Sergio Gilbert Garcia
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(7 years after company formation)
Appointment Duration	12 months (resigned 30 September 2009)
Role	Accountant
Correspondence Address	Suites 15 & 17 Watergardens 3 Waterport G1 Scotland

Director Name	Mr Paul Spencer Crudgington
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(8 years after company formation)
Appointment Duration	6 years, 6 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar

Director Name	Acquarius Management Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Suite 2b International House Bell Lane Gibraltar Foreign

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Acquarius Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	Suites 15 & 17 Watergardens 3 Waterport Gibraltar

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2001(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2k at £1	Acquarius Management Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,815

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

14 November 2017	First Gazette notice for compulsory strike-off (1 page)
4 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 October 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
19 April 2016	Appointment of Mr Oliver Frederick Verano Andlaw as a director on 19 April 2016 (2 pages)
19 April 2016	Termination of appointment of Paul Spencer Crudgington as a director on 19 April 2016 (1 page)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2,000 (5 pages)
13 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2,000 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 December 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 16 December 2013 (1 page)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,000 (5 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
28 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Paul Spencer Crudgington on 26 September 2010 (2 pages)
28 October 2010	Secretary's details changed for Acquarius Company Secretaries Limited on 26 September 2010 (2 pages)
28 October 2010	Director's details changed for Acquarius Corporate Services Limited on 26 September 2010 (2 pages)
1 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
26 October 2009	Appointment of Paul Spencer Crudgington as a director (2 pages)
26 October 2009	Termination of appointment of Sergio Garcia as a director (1 page)
23 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 May 2009	Director's change of particulars / acquarius corporate services LIMITED / 27/04/2009 (1 page)
13 May 2009	Secretary's change of particulars / acquarius company secretaries LIMITED / 27/04/2009 (1 page)
7 October 2008	Total exemption full accounts made up to 30 September 2008 (9 pages)
6 October 2008	Director appointed mr sergio gilbert garcia (1 page)
6 October 2008	Return made up to 26/09/08; full list of members (3 pages)
2 January 2008	Return made up to 26/09/07; full list of members; amend (6 pages)
23 November 2007	Total exemption full accounts made up to 30 September 2007 (9 pages)
8 October 2007	Return made up to 26/09/07; full list of members (2 pages)
24 October 2006	Total exemption full accounts made up to 30 September 2006 (9 pages)
29 September 2006	Return made up to 26/09/06; full list of members (2 pages)
10 March 2006	Company name changed atc fiduciary services LIMITED\certificate issued on 10/03/06 (2 pages)
17 January 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
17 October 2005	Return made up to 26/09/05; full list of members (6 pages)
22 October 2004	Return made up to 26/09/04; full list of members (8 pages)
15 October 2004	Total exemption full accounts made up to 30 September 2004 (9 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
4 March 2004	Registered office changed on 04/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
20 November 2003	Total exemption full accounts made up to 30 September 2003 (9 pages)
8 October 2003	Return made up to 26/09/03; full list of members (6 pages)
25 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
14 October 2002	Return made up to 26/09/02; full list of members (6 pages)
18 July 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
27 October 2001	New director appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Ad 26/09/01--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
3 October 2001	Director resigned (1 page)
26 September 2001	Incorporation (16 pages)

ATC Millenium Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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