| Company Name | Atlantic Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05751480 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin David Larman |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 57b Queens Road Watford Hertfordshire WD17 2QN |
| Secretary Name | Edward Lavelle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 192 Meadvale Road Ealing London W5 1LT |
| Secretary Name | Louise Montaut |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 January 2009) |
| Role | Company Director |
| Correspondence Address | 43 Kings Close Watford Hertfordshire WD18 0WB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2006(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | First Floor 1 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 30 March 2011 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Director's details changed for Martin David Larman on 21 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Director's details changed for Martin David Larman on 21 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 13 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 16 April 2009 | Appointment Terminated Secretary louise montaut (1 page) |
| 16 April 2009 | Appointment terminated secretary louise montaut (1 page) |
| 6 February 2009 | Accounts made up to 31 March 2008 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 30 September 2008 | Return made up to 22/03/08; no change of members (6 pages) |
| 30 September 2008 | Return made up to 22/03/08; no change of members (6 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 21 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
| 23 October 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 23 October 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: unit 4 monument way east woking surrey GU21 5LY (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: unit 4 monument way east woking surrey GU21 5LY (1 page) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | Secretary resigned (1 page) |
| 29 June 2006 | New secretary appointed (2 pages) |
| 30 March 2006 | Secretary resigned (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 22 March 2006 | Incorporation (20 pages) |
| 22 March 2006 | Incorporation (20 pages) |