| Company Name | Atkinson Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04439440 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Seward Jones Kennedy |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 11 August 2009) |
| Role | Lawyer |
| Correspondence Address | 41 Norland Square London W11 4PZ |
| Secretary Name | Seward Jones Kennedy |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 25 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 7 years (closed 11 August 2009) |
| Role | Lawyer |
| Correspondence Address | 41 Norland Square London W11 4PZ |
| Director Name | Anne Huens |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 25 July 2002(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 April 2009) |
| Role | Business Consultant |
| Correspondence Address | 139 Overhill Road London SE22 0PT |
| Director Name | Sovereign Directors (T&C) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands |
| Secretary Name | Sovereign Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 4th Floor Palladium House 1-4 Argyll Street London W1V 1AD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 41 Norland Square London W11 4PZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (2 pages) |
| 21 April 2009 | Application for striking-off (1 page) |
| 21 April 2009 | Appointment terminated director anne huens (1 page) |
| 23 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 27 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 3 August 2007 | Return made up to 06/05/07; no change of members (7 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 30 May 2006 | Return made up to 06/05/06; full list of members (7 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 June 2005 | Return made up to 06/05/05; full list of members (7 pages) |
| 13 May 2004 | Return made up to 06/05/04; full list of members (8 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 7 June 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 7 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 24 October 2002 | New director appointed (1 page) |
| 24 October 2002 | New director appointed (1 page) |
| 24 October 2002 | New secretary appointed (1 page) |
| 7 August 2002 | Secretary resigned (1 page) |
| 7 August 2002 | Ad 25/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 7 August 2002 | Registered office changed on 07/08/02 from: 40 craven street charing cross london WC2N 5NG (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Incorporation (32 pages) |