Mid-Atlantic Partners Limited

Company Name	Mid-Atlantic Partners Limited
Company Status	Dissolved
Company Number	05458604
Category	Private Limited Company
Incorporation Date	20 May 2005(18 years, 11 months ago)
Dissolution Date	23 June 2015 (8 years, 10 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	Mr Edouard Georges Henri Marie Mercier
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Venture House 27-29 Glasshouse Street 5th Floor London W1B 5DF

Director Name	Mr Andrin Bachmann
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	15 May 2009(3 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture House 27-29 Glasshouse Street 5th Floor London W1B 5DF

Director Name	Pierre Eric Detroyat
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	39 Royal Avenue London SW3 2SB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Venture House 27-29 Glasshouse Street 5th Floor London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£9,614
Cash	£1,965
Current Liabilities	£280,240

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 February 2015	Application to strike the company off the register (3 pages)
22 August 2014	Micro company accounts made up to 30 November 2013 (2 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
28 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
7 December 2012	Director's details changed for Mr Edouard Georges Henri Marie Mercier on 6 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Edouard Georges Henri Marie Mercier on 6 December 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
20 June 2011	Registered office address changed from 14-15 Conduit Street 4Th Floor Mayfair London W1S 2XJ on 20 June 2011 (1 page)
24 May 2011	Director's details changed for Edouard Georges Henri Marie Mercier on 1 October 2010 (2 pages)
24 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Director's details changed for Edouard Georges Henri Marie Mercier on 1 October 2010 (2 pages)
23 May 2011	Director's details changed for Mr Andrin Bachmann on 1 October 2010 (2 pages)
23 May 2011	Director's details changed for Mr Andrin Bachmann on 1 October 2010 (2 pages)
6 May 2011	Current accounting period shortened from 31 December 2011 to 30 November 2011 (1 page)
14 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 November 2010	Director's details changed for Andrin Bachmann on 26 November 2010 (2 pages)
15 November 2010	Director's details changed for Edouard Georges Henri Marie Mercier on 1 November 2010 (2 pages)
15 November 2010	Director's details changed for Edouard Georges Henri Marie Mercier on 1 November 2010 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
17 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Edouard Georges Henri Marie Mercier on 1 May 2010 (2 pages)
16 June 2010	Director's details changed for Edouard Georges Henri Marie Mercier on 1 May 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 June 2009	Return made up to 20/05/09; full list of members (3 pages)
26 May 2009	Director appointed andrin bachmann (2 pages)
7 May 2009	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008	Appointment terminated director pierre detroyat (1 page)
5 August 2008	Return made up to 20/05/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / edouard mercier / 01/07/2008 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 27 berkeley square london W1J 6EL (1 page)
16 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 September 2007	Return made up to 20/05/07; full list of members (2 pages)
22 January 2007	Resolutions RES13 ‐ Remuneration of auditor 08/12/06 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 20/05/06; full list of members (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: 8 draycott place london SW3 2SB (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
7 February 2006	Ad 10/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 February 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Secretary resigned (1 page)
20 May 2005	Incorporation (17 pages)

Mid-Atlantic Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London