Company NameMid-Atlantic Partners Limited
Company StatusDissolved
Company Number05458604
CategoryPrivate Limited Company
Incorporation Date20 May 2005 (13 years, 11 months ago)
Dissolution Date23 June 2015 (3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Edouard Georges Henri Marie Mercier
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityFrench
StatusClosed
Appointed20 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressVenture House 27-29 Glasshouse Street
5th Floor
London
W1B 5DF
Director NameMr Andrin Bachmann
Date of BirthApril 1972 (Born 47 years ago)
NationalitySwiss
StatusClosed
Appointed15 May 2009(3 years, 12 months after company formation)
Appointment Duration6 years, 1 month (closed 23 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVenture House 27-29 Glasshouse Street
5th Floor
London
W1B 5DF
Director NamePierre Eric Detroyat
Date of BirthApril 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed20 May 2005(same day as company formation)
RoleCompany Director
Correspondence Address39 Royal Avenue
London
SW3 2SB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed20 May 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2005(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 May 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressVenture House 27-29 Glasshouse Street
5th Floor
London
W1B 5DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2012
Net Worth£9,614
Cash£1,965
Current Liabilities£280,240

Accounts

Latest Accounts30 November 2013 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

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