Rawlings Atlantic Limited

Company Name	Rawlings Atlantic Limited
Directors	Sanford Dickert and Ameet Mehta
Company Status	Active
Company Number	04650720
Category	Private Limited Company
Incorporation Date	29 January 2003(21 years, 3 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	Sanford Dickert
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 January 2003(1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Consultant
Correspondence Address	8 Coldbath Square London EC1R 5HL

Director Name	Ameet Mehta
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	30 January 2003(1 day after company formation)
Appointment Duration	21 years, 3 months
Role	Consultant
Correspondence Address	8 Coldbath Square London EC1R 5HL

Secretary Name	Lewis & Company UK Ltd (Corporation)
Status	Current
Appointed	28 January 2011(8 years after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	75 Kenton Street London WC1N 1NN

Director Name	Rana Sarkar
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 day after company formation)
Appointment Duration	14 years, 9 months (resigned 07 November 2017)
Role	Consultant
Correspondence Address	942 Yonge Street, Suite 821 Toronto Ontario M4w3s8

Secretary Name	Ameet Mehta
Nationality	Canadian
Status	Resigned
Appointed	30 January 2003(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2005)
Role	Consultant
Correspondence Address	35 Hornton Court 2 Campden Hill Road London W8 7RU

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 January 2003(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	Lewis & Co (Corporation)
Status	Resigned
Appointed	10 March 2005(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 2011)
Correspondence Address	19a Goodge Street London W1T 2PH

Contact

Website	rawlingsatlantic.com

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Ameet Mehta 25.00% Ordinary B
33 at £1	Raj Mehta 25.00% Ordinary D
33 at £1	Rana Sarkar 25.00% Ordinary A
33 at £1	Sanford Dickert 25.00% Ordinary C

Financials

Year	2014
Net Worth	£12,160
Cash	£110,737
Current Liabilities	£145,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

31 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
14 February 2020	Confirmation statement made on 29 January 2020 with updates (5 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (3 pages)
13 February 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
7 February 2018	Secretary's details changed for Lewis & Company Uk Ltd on 7 February 2018 (1 page)
7 February 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
7 February 2018	Director's details changed for Ameet Mehta on 7 February 2018 (2 pages)
27 November 2017	Termination of appointment of Rana Sarkar as a director on 7 November 2017 (2 pages)
27 November 2017	Termination of appointment of Rana Sarkar as a director on 7 November 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (4 pages)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Director's details changed for Sanford Dickert on 9 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
9 May 2017	Director's details changed for Sanford Dickert on 9 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 132 (5 pages)
15 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 132 (5 pages)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	Compulsory strike-off action has been discontinued (1 page)
30 January 2016	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 January 2016	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Director's details changed for Ameet Mehta on 14 September 2015 (2 pages)
14 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 September 2015 (1 page)
14 September 2015	Director's details changed for Ameet Mehta on 14 September 2015 (2 pages)
14 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 14 September 2015 (1 page)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 132 (7 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 132 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 132 (7 pages)
4 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 132 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (7 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (7 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (7 pages)
7 March 2011	Director's details changed for Ameet Mehta on 28 January 2011 (2 pages)
7 March 2011	Director's details changed for Ameet Mehta on 28 January 2011 (2 pages)
7 March 2011	Termination of appointment of Lewis & Co as a secretary (1 page)
7 March 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
7 March 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
7 March 2011	Termination of appointment of Lewis & Co as a secretary (1 page)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 January 2009 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 January 2008 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 January 2008 (8 pages)
24 August 2009	Director's change of particulars / rana sarkar / 01/02/2009 (1 page)
24 August 2009	Director's change of particulars / rana sarkar / 01/02/2009 (1 page)
23 February 2009	Return made up to 29/01/09; full list of members (6 pages)
23 February 2009	Return made up to 29/01/09; full list of members (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 March 2008	Return made up to 29/01/08; full list of members (5 pages)
5 March 2008	Return made up to 29/01/08; full list of members (5 pages)
3 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Capitals not rolled up (2 pages)
3 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 February 2007	Return made up to 29/01/07; full list of members (3 pages)
15 February 2007	Return made up to 29/01/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 February 2006	Return made up to 29/01/06; full list of members (3 pages)
20 February 2006	Return made up to 29/01/06; full list of members (3 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
16 March 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2005	Return made up to 29/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 July 2004	Registered office changed on 21/07/04 from: 3 waterhouse square 142 holborn 2ND floor london EC1N 2NX (2 pages)
21 July 2004	Registered office changed on 21/07/04 from: 3 waterhouse square 142 holborn 2ND floor london EC1N 2NX (2 pages)
4 June 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 June 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2003	Registered office changed on 08/08/03 from: flat 6 22 red lion street london WC1R 4PS (1 page)
8 August 2003	Registered office changed on 08/08/03 from: flat 6 22 red lion street london WC1R 4PS (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New secretary appointed;new director appointed (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	New secretary appointed;new director appointed (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (1 page)
30 January 2003	Registered office changed on 30/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
29 January 2003	Incorporation (16 pages)
29 January 2003	Incorporation (16 pages)

Rawlings Atlantic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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