| Company Name | Atlantis Concepts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05516878 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2005(18 years, 9 months ago) |
| Dissolution Date | 7 May 2008 (15 years, 12 months ago) |
| Previous Name | Pm Promotions UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | John Anthony Cartwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (closed 07 May 2008) |
| Role | Accountant |
| Correspondence Address | 3 Woodfield Mews Knott Lane Hyde Cheshire SK14 5BS |
| Director Name | Magenta Studios Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 July 2006(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 07 May 2008) |
| Correspondence Address | 71 Gloucester Place London W1U 8JW |
| Director Name | Philip James Coltman |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hill Hall Theydon Mount Epping Essex CM16 7QQ |
| Director Name | Rauf Daniel |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Saint Michaels Court Lower Britwell Road Slough Berkshire SL2 2NF |
| Secretary Name | Philip James Coltman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Hill Hall Theydon Mount Epping Essex CM16 7QQ |
| Director Name | Niall Peter Doran |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 September 2005(2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 July 2006) |
| Role | Management Consultant |
| Correspondence Address | 9 Ridgway Place Wimbledon London SW19 4EW |
| Director Name | Christopher Robert Guest |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 July 2006) |
| Role | Company Director |
| Correspondence Address | The Manor House Thorpe By Water Uppingham Leicestershire LE15 9JQ |
| Director Name | David John Mills |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 10 July 2006) |
| Role | Company Director |
| Correspondence Address | 1 Parkfield Chorleywood Hertfordshire WD3 5AY |
| Secretary Name | Anna Waldburg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 31 October 2005) |
| Role | Company Director |
| Correspondence Address | 71 Gloucester Place London W1U 8JW |
| Director Name | Michael John Bancroft |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 10 July 2006) |
| Role | CEO |
| Correspondence Address | Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF |
Location
| Registered Address | 71 Gloucester Place London W1U 8JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 7 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2006 | New director appointed (2 pages) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 9 December 2006 | Director resigned (1 page) |
| 21 September 2006 | Return made up to 25/07/06; full list of members (10 pages) |
| 5 December 2005 | Amended 88(2) (2 pages) |
| 30 November 2005 | Secretary resigned (1 page) |
| 24 November 2005 | New secretary appointed (2 pages) |
| 24 November 2005 | New director appointed (4 pages) |
| 24 November 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Ad 23/09/05--------- £ si [email protected]=8 £ ic 92/100 (2 pages) |
| 6 October 2005 | Ad 23/09/05--------- £ si [email protected]=20 £ ic 2/22 (2 pages) |
| 6 October 2005 | New director appointed (4 pages) |
| 6 October 2005 | Secretary resigned;director resigned (1 page) |
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Registered office changed on 06/10/05 from: c/o fox hayes 150 rounday road leeds west yorkshire LS8 5LD (1 page) |
| 6 October 2005 | New secretary appointed (1 page) |
| 6 October 2005 | Ad 23/09/05--------- £ si [email protected]=70 £ ic 22/92 (2 pages) |
| 6 October 2005 | New director appointed (2 pages) |
| 6 October 2005 | Director resigned (1 page) |
| 6 October 2005 | Resolutions
|
| 23 September 2005 | Company name changed pm promotions uk LIMITED\certificate issued on 23/09/05 (2 pages) |
| 25 July 2005 | Incorporation (20 pages) |