Atlantis Phoenix Limited

Company Name	Atlantis Phoenix Limited
Company Status	Dissolved
Company Number	04452267
Category	Private Limited Company
Incorporation Date	30 May 2002(21 years, 11 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Anthony Gordon Creagan Jenkins
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Property Landlord
Country of Residence	England
Correspondence Address	6 Arlington Avenue London N1 7AX

Secretary Name	Mr Anthony Gordon Creagan Jenkins
Nationality	British
Status	Closed
Appointed	30 May 2002(same day as company formation)
Role	Property Landlord
Country of Residence	England
Correspondence Address	6 Arlington Avenue London N1 7AX

Director Name	Alexander Richard Jenkins
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Arlington Avenue London N1 7AX

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	30 May 2002(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Telephone	020 73590545
Telephone region	London

Location

Registered Address	6 Arlington Avenue London N1 7AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

2 at £1	Anthony Gordon Creagan Jenkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,465
Cash	£7,573
Current Liabilities	£4,108

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
24 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
17 March 2017	Termination of appointment of Alexander Richard Jenkins as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Alexander Richard Jenkins as a director on 17 March 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
5 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
30 May 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Director's details changed for Alexander Richard Jenkins on 29 May 2012 (2 pages)
30 May 2012	Director's details changed for Alexander Richard Jenkins on 29 May 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
14 December 2010	Total exemption full accounts made up to 31 May 2010 (8 pages)
1 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Alexander Richard Jenkins on 30 May 2010 (2 pages)
1 July 2010	Director's details changed for Anthony Gordon Creagan Jenkins on 30 May 2010 (2 pages)
1 July 2010	Director's details changed for Alexander Richard Jenkins on 30 May 2010 (2 pages)
1 July 2010	Director's details changed for Anthony Gordon Creagan Jenkins on 30 May 2010 (2 pages)
1 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 August 2008	Return made up to 30/05/08; full list of members (3 pages)
5 August 2008	Return made up to 30/05/08; full list of members (3 pages)
10 January 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
10 January 2008	Total exemption full accounts made up to 31 May 2007 (9 pages)
26 July 2007	Return made up to 30/05/07; no change of members (7 pages)
26 July 2007	Return made up to 30/05/07; no change of members (7 pages)
31 January 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
31 January 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
30 May 2006	Return made up to 30/05/06; full list of members (7 pages)
30 May 2006	Return made up to 30/05/06; full list of members (7 pages)
29 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 June 2005	Return made up to 30/05/05; full list of members (7 pages)
9 June 2005	Return made up to 30/05/05; full list of members (7 pages)
24 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
24 November 2004	Total exemption full accounts made up to 31 May 2004 (8 pages)
23 July 2004	Return made up to 30/05/04; full list of members (7 pages)
23 July 2004	Return made up to 30/05/04; full list of members (7 pages)
19 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
19 December 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
14 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2003	Return made up to 30/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Secretary resigned (1 page)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
28 June 2002	Registered office changed on 28/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page)
28 June 2002	New director appointed (2 pages)
30 May 2002	Incorporation (20 pages)
30 May 2002	Incorporation (20 pages)

Atlantis Phoenix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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