Atlantis Strategic Media Limited

Company Name	Atlantis Strategic Media Limited
Company Status	Dissolved
Company Number	04371017
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Dissolution Date	7 April 2009 (15 years ago)
Previous Name	Prospect Number Nine Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Cristian Danel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	17 March 2003(1 year, 1 month after company formation)
Appointment Duration	6 years (closed 07 April 2009)
Role	Company Director
Correspondence Address	Cameo House 11 Bear Street London WC2H 7AS

Secretary Name	Luis Castro Varela
Nationality	Spanish
Status	Closed
Appointed	11 May 2004(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 April 2009)
Role	Manager
Correspondence Address	284 Queensbridge Road London E8 3NH

Director Name	Simon Peter Polledri
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 11 May 2004)
Role	Company Director
Correspondence Address	2-20 Northwood Hall Hornsey Lane London N6 5PQ

Secretary Name	Cristian Danel
Nationality	American
Status	Resigned
Appointed	17 March 2003(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2004)
Role	Company Director
Correspondence Address	2-20 Northwood Hall Hornsey Lane London N6 5PQ

Director Name	Athenaeum Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Registered Address	Queens House 1 Leicester Place Leicester Square London WC2H 7BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

7 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
10 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
20 April 2006	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 2005	Secretary resigned (2 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
21 July 2004	Director resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Secretary resigned (1 page)
14 July 2004	Return made up to 11/02/04; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
23 May 2003	Ad 15/02/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 May 2003	Registered office changed on 23/05/03 from: prospect house 2 athenaeum road london N20 9YU (1 page)
1 May 2003	Return made up to 11/02/03; full list of members (5 pages)
26 March 2003	New secretary appointed;new director appointed (2 pages)
10 May 2002	Director resigned (2 pages)
10 May 2002	New director appointed (2 pages)
29 April 2002	Company name changed prospect number nine LIMITED\certificate issued on 29/04/02 (2 pages)
11 February 2002	Incorporation (16 pages)

Contact Companies London