| Company Name | Atlantis Energy (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05979807 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2006(17 years, 6 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Directors
| Director Name | Graeme John Mackenzie |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Commodity Trader |
| Correspondence Address | 4 Forge Cottages Ealing Green London W5 5EG |
| Secretary Name | Daniel Press |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 170 Piccadilly London W1J 9EJ |
| Director Name | Kim Manley |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 March 2009) |
| Role | Marketing |
| Country of Residence | Australia |
| Correspondence Address | 52 View Street Woollahra Sydney New South Wales 2025 Foreign |
| Director Name | Timothy James Cornelius |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 December 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 March 2009) |
| Role | Engineer |
| Correspondence Address | Unit 72 53 Vernon Terrace Newstead Queensland 4005 Australia |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2nd Floor 170 Piccadilly London W1J 9EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2007 | Ad 22/01/07--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 27 January 2007 | New director appointed (1 page) |
| 27 January 2007 | New director appointed (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | New director appointed (1 page) |
| 17 November 2006 | New secretary appointed (1 page) |