Company NameAtlantic Commerce Ltd
Company StatusDissolved
Company Number04527308
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 8 months ago)
Dissolution Date23 November 2010 (13 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBonucci Bruno
Date of BirthJune 1960 (Born 63 years ago)
NationalityItalian
StatusClosed
Appointed24 March 2009(6 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 23 November 2010)
RoleCompany Director
Correspondence AddressGran Sasso 58
Segrate
20090
Italy
Secretary NameCastaldilawyer & Partners Ltd (Corporation)
StatusClosed
Appointed24 March 2009(6 years, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 23 November 2010)
Correspondence Address8 King William Street
London
EC4N 7DZ
Director NameMr Nadeem Khan
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Secretary NameMs Danielle Ardern
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered Address8 King William Street
London
EC4N 7DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
15 June 2010First Gazette notice for compulsory strike-off (1 page)
25 March 2009Registered office changed on 25/03/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
25 March 2009Appointment Terminated Director nominee director LTD (1 page)
25 March 2009Director appointed bonucci bruno (1 page)
25 March 2009Secretary appointed castaldilawyer & partners LTD (1 page)
25 March 2009Director appointed bonucci bruno (1 page)
25 March 2009Registered office changed on 25/03/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
25 March 2009Appointment Terminated Secretary nominee secretary LTD (1 page)
25 March 2009Appointment terminated secretary nominee secretary LTD (1 page)
25 March 2009Appointment terminated director nominee director LTD (1 page)
25 March 2009Secretary appointed castaldilawyer & partners LTD (1 page)
16 February 2009Return made up to 14/02/09; full list of members (3 pages)
16 February 2009Return made up to 14/02/09; full list of members (3 pages)
14 October 2008Accounts made up to 30 September 2008 (2 pages)
14 October 2008Accounts for a dormant company made up to 30 September 2008 (2 pages)
13 March 2008Return made up to 14/02/08; full list of members (3 pages)
13 March 2008Return made up to 14/02/08; full list of members (3 pages)
5 October 2007Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 October 2007Accounts made up to 30 September 2007 (2 pages)
14 February 2007Return made up to 14/02/07; full list of members (2 pages)
14 February 2007Return made up to 14/02/07; full list of members (2 pages)
2 October 2006Accounts made up to 30 September 2006 (2 pages)
2 October 2006Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 February 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
6 February 2006Accounts made up to 30 September 2005 (2 pages)
1 February 2006Return made up to 01/02/06; full list of members (2 pages)
1 February 2006Return made up to 01/02/06; full list of members (2 pages)
6 December 2005Registered office changed on 06/12/05 from: suite b 29 harley street london W1G 9QR (1 page)
6 December 2005Registered office changed on 06/12/05 from: suite b 29 harley street london W1G 9QR (1 page)
26 January 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
26 January 2005Accounts made up to 30 September 2004 (1 page)
10 January 2005Return made up to 06/01/05; full list of members (2 pages)
10 January 2005Return made up to 06/01/05; full list of members (2 pages)
29 April 2004Accounts made up to 30 September 2003 (1 page)
29 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Registered office changed on 26/09/03 from: 29 harley street london W1N 1DA (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New director appointed (1 page)
26 September 2003New secretary appointed (1 page)
26 September 2003Return made up to 25/09/03; full list of members (2 pages)
26 September 2003New director appointed (1 page)
26 September 2003Secretary resigned (1 page)
26 September 2003Registered office changed on 26/09/03 from: 29 harley street london W1N 1DA (1 page)
26 September 2003Director resigned (1 page)
26 September 2003New secretary appointed (1 page)
26 September 2003Return made up to 25/09/03; full list of members (2 pages)
5 September 2002Incorporation (8 pages)
5 September 2002Incorporation (8 pages)