British Atlantic Ltd

Company Name	British Atlantic Ltd
Company Status	Dissolved
Company Number	05073898
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	10 December 2015 (8 years, 4 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	Rashad Guliyev
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (closed 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 335 456-458 Strand London WC2R 0DZ

Secretary Name	Minakhanim Hajiyeva
Nationality	Azerbaijani
Status	Closed
Appointed	29 December 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 10 December 2015)
Role	Company Director
Correspondence Address	243 Coombe Lane London SW20 0RH

Director Name	Mr Emin Sadig
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(4 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 10 December 2015)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	243 Coombe Lane London Sw20 Orh

Director Name	Daniel Simon Press
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2007)
Role	Company Director
Correspondence Address	39 Marsh Lane Mill Hill London NW7 4QJ

Secretary Name	Rashad Guliyev
Nationality	British
Status	Resigned
Appointed	04 July 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 335 456-458 Strand London WC2R 0DZ

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Dorset House Kingston Road Regent Park Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Sadig Emin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,460
Cash	£1,981
Current Liabilities	£6,700

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 December 2015	Final Gazette dissolved following liquidation (1 page)
10 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 2015	Completion of winding up (1 page)
10 November 2014	Order of court to wind up (2 pages)
10 September 2014	Registered office address changed from 54 Lower Addiscombe Road Croydon Surrey CR0 6AA to Dorset House Kingston Road Regent Park Leatherhead Surrey KT22 7PL on 10 September 2014 (1 page)
27 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 999 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
9 July 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Compulsory strike-off action has been discontinued (1 page)
6 September 2010	Director's details changed for Mr Emin Sadig on 15 March 2010 (2 pages)
6 September 2010	Director's details changed for Rashad Guliyev on 15 March 2010 (2 pages)
6 September 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 December 2009	Director's details changed for Mr Emin Sadig on 1 July 2008 (1 page)
24 December 2009	Annual return made up to 15 March 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Mr Emin Sadig on 1 July 2008 (1 page)
23 December 2009	Annual return made up to 15 March 2008 with a full list of shareholders (3 pages)
23 December 2009	Registered office address changed from 456-458 Flat 335, 456-458 Strand London London WC2R 0DZ on 23 December 2009 (1 page)
23 December 2009	Termination of appointment of Rashad Guliyev as a secretary (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 January 2009	Return made up to 15/03/07; full list of members (3 pages)
14 January 2009	Director appointed mr emin sadig (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 June 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Registered office changed on 06/02/07 from: 170 piccadilly london W1J 9EJ (1 page)
24 January 2007	Director resigned (1 page)
21 January 2007	New secretary appointed (1 page)
15 June 2006	Return made up to 15/03/06; full list of members (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 832 the white house belvedere road, london SE1 8YT (1 page)
15 June 2006	Location of register of members (1 page)
15 June 2006	Location of debenture register (1 page)
20 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 March 2006	Registered office changed on 13/03/06 from: 170 2ND floor 170 piccadilly london W1J 9EJ (1 page)
12 August 2005	Return made up to 15/03/05; full list of members; amend (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: 832 the white house belvedere road, london SE1 8YT (1 page)
1 April 2005	Return made up to 15/03/05; full list of members (2 pages)
13 July 2004	Director's particulars changed (1 page)
12 July 2004	Secretary's particulars changed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New director appointed (1 page)
6 July 2004	New secretary appointed (1 page)
18 March 2004	Registered office changed on 18/03/04 from: suite b, 29 harley street london W1G 9QR (1 page)
15 March 2004	Incorporation (8 pages)

British Atlantic Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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