Company NameAtlantic Blue Tide (UK) Limited
Company StatusDissolved
Company Number04968004
CategoryPrivate Limited Company
Incorporation Date18 November 2003(20 years, 5 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Chaim Klein
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurlow Road
London
NW3 5PL
Director NameMr Amnon Lion
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 71 Westfield
15 Kidderpore Avenue
London
NW3 7SG
Director NameCapt Rami Zingher
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address6 Rowan Walk
London
N2 0QG
Director NameMr Neil Law Weeks
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence Address4 Penzance Place
London
W11 4PA
Secretary NameMr Chaim Klein
NationalityBritish
StatusClosed
Appointed18 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Thurlow Road
London
NW3 5PL

Location

Registered Address12th Floor Sea Containers House 20 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

1 at 1First Maritime Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£26
Current Liabilities£26

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
21 September 2009Application for striking-off (1 page)
21 September 2009Application for striking-off (1 page)
1 December 2008Return made up to 18/11/08; full list of members (4 pages)
1 December 2008Return made up to 18/11/08; full list of members (4 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
17 March 2008Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP (1 page)
17 March 2008Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP (1 page)
5 December 2007Return made up to 18/11/07; full list of members (3 pages)
5 December 2007Return made up to 18/11/07; full list of members (3 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
3 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 November 2006Return made up to 18/11/06; full list of members (3 pages)
29 November 2006Return made up to 18/11/06; full list of members (3 pages)
29 September 2006Accounts for a small company made up to 31 December 2005 (5 pages)
29 September 2006Accounts for a small company made up to 31 December 2005 (5 pages)
22 November 2005Return made up to 18/11/05; full list of members (3 pages)
22 November 2005Return made up to 18/11/05; full list of members (3 pages)
21 November 2005Director's particulars changed (1 page)
21 November 2005Director's particulars changed (1 page)
10 October 2005Accounts for a small company made up to 31 December 2004 (4 pages)
10 October 2005Accounts for a small company made up to 31 December 2004 (4 pages)
24 November 2004Return made up to 18/11/04; full list of members (8 pages)
24 November 2004Return made up to 18/11/04; full list of members (8 pages)
10 September 2004Accounts for a small company made up to 31 December 2003 (4 pages)
10 September 2004Accounts for a small company made up to 31 December 2003 (4 pages)
1 September 2004Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
1 September 2004Accounting reference date shortened from 31/12/04 to 31/12/03 (1 page)
10 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
27 November 2003Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)