Global Atlantic (UK) Limited

Company Name	Global Atlantic (UK) Limited
Company Status	Dissolved
Company Number	04871958
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Dissolution Date	25 January 2011 (13 years, 3 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	Mr Alexander Pokrovskiy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Russian
Status	Closed
Appointed	01 April 2007(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2011)
Role	Company Director
Correspondence Address	4 - 1 - 15 Novoalexeevskaya Street Moscow 129626

Secretary Name	Law Firm Ltd (Corporation)
Status	Closed
Appointed	01 April 2007(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2011)
Correspondence Address	180 Tottenham Court Road London W1T 7PD

Director Name	Alexandre Pokrovski
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Consultant
Correspondence Address	Novo Alexsevskaya St House 4 Flat 15 Moscow 129626 Russia

Director Name	Ms Nicole Davidoff
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(5 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	96 Pulteney Road South Woodford London E18 1PS

Secretary Name	Mr Andrew James McDermott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Secretary Name	Mr Andrew James McDermott
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Burnham Court Moscow Road London W2 4SW

Director Name	Alexander Pokrovskiy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 March 2007(3 years, 7 months after company formation)
Appointment Duration	4 days (resigned 01 April 2007)
Role	Company Director
Correspondence Address	4-1-15 Novoalexeeskaya Street Moscow 129626 Russia

Director Name	Ms Nicole Davidoff
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Pulteney Road South Woodford London E18 1PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Law Firm Ltd (Corporation)
Status	Resigned
Appointed	28 March 2007(3 years, 7 months after company formation)
Appointment Duration	4 days (resigned 01 April 2007)
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Location

Registered Address	2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Alexander Porkovskiy 100.00% Ordinary

Accounts

Latest Accounts	31 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
28 April 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
3 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 April 2009	Accounts made up to 31 January 2009 (1 page)
13 March 2009	Accounts for a dormant company made up to 31 January 2008 (1 page)
13 March 2009	Accounts made up to 31 January 2008 (1 page)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
7 March 2009	Compulsory strike-off action has been discontinued (1 page)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
6 March 2009	Return made up to 05/03/09; full list of members (3 pages)
6 March 2009	Appointment terminated secretary andrew mc dermott (1 page)
6 March 2009	Appointment Terminated Secretary andrew mc dermott (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 96 pulteney road south woodford essex E18 1PS (1 page)
2 December 2008	Appointment terminated director nicole davidoff (1 page)
2 December 2008	Secretary appointed law firm LTD (1 page)
2 December 2008	Director appointed mr alexander pokrovskiy (1 page)
2 December 2008	Appointment Terminated Director nicole davidoff (1 page)
2 December 2008	Director appointed mr alexander pokrovskiy (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 96 pulteney road south woodford essex E18 1PS (1 page)
2 December 2008	Secretary appointed law firm LTD (1 page)
22 January 2008	Withdrawal of application for striking off (1 page)
22 January 2008	Withdrawal of application for striking off (1 page)
20 December 2007	Application for striking-off (1 page)
20 December 2007	Application for striking-off (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	New director appointed (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: suite 12 2ND floor queens house 180 tottenham court road london W1T 7PD (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Registered office changed on 12/11/07 from: suite 12 2ND floor queens house 180 tottenham court road london W1T 7PD (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
13 September 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
13 April 2007	Return made up to 28/03/07; full list of members (3 pages)
13 April 2007	Return made up to 28/03/07; full list of members (3 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 96 pulteney road london E18 1PS (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 96 pulteney road london E18 1PS (1 page)
5 April 2007	Secretary resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (2 pages)
25 January 2006	Return made up to 19/08/05; full list of members (6 pages)
25 January 2006	Return made up to 19/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
22 June 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
24 September 2004	Return made up to 19/08/04; full list of members (6 pages)
24 September 2004	Return made up to 19/08/04; full list of members (6 pages)
7 July 2004	Registered office changed on 07/07/04 from: 6-8 underwood street london N1 7JQ (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 6-8 underwood street london N1 7JQ (1 page)
15 June 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
15 June 2004	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
17 February 2004	Director resigned (1 page)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
19 August 2003	Incorporation (20 pages)
19 August 2003	Incorporation (20 pages)

Global Atlantic (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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