Atlantic Swiss Platinum Travel Limited

Company Name	Atlantic Swiss Platinum Travel Limited
Company Status	Dissolved
Company Number	07080294
Category	Private Limited Company
Incorporation Date	18 November 2009(14 years, 5 months ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Craig Bell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(1 week after company formation)
Appointment Duration	3 years, 4 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor High Holborn House High Holborn London WC1V 6RB

Director Name	Mr Saul Gideon Conway
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(1 week after company formation)
Appointment Duration	3 years, 4 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor High Holborn House High Holborn London WC1V 6RB

Director Name	Mr James Edward Gallimore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(1 week after company formation)
Appointment Duration	3 years, 4 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor High Holborn House High Holborn London WC1V 6RB

Director Name	Mr Alexander James Levinger
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Director Name	Bb Directorship Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Secretary Name	Bb Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2009(same day as company formation)
Correspondence Address	Beaumont House 47 Mount Pleasant London WC1X 0AE

Contact

Website	atlanticswiss.com

Location

Registered Address	5th Floor High Holborn House High Holborn London WC1V 6RB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

3 at £1	Asfc LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,962
Current Liabilities	£2,962

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	Application to strike the company off the register (3 pages)
11 December 2012	Application to strike the company off the register (3 pages)
6 September 2012	Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Saul Conway on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr James Edward Lomax Gallimore on 1 September 2012 (2 pages)
6 September 2012	Director's details changed for Mr Craig Bell on 6 September 2012 (2 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
30 August 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 3 (5 pages)
30 August 2012	Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-08-30 GBP 3 (5 pages)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 May 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
4 May 2011	Previous accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RB on 22 March 2011 (1 page)
22 March 2011	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RB on 22 March 2011 (1 page)
29 December 2010	Director's details changed for Mr Saul Conway on 1 October 2010 (3 pages)
29 December 2010	Director's details changed for Mr Saul Conway on 1 October 2010 (3 pages)
16 December 2010	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 16 December 2010 (2 pages)
16 December 2010	Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 16 December 2010 (2 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
1 December 2009	Termination of appointment of Alex Levinger as a director (1 page)
1 December 2009	Appointment of Mr Saul Conway as a director (2 pages)
1 December 2009	Appointment of Mr Saul Conway as a director (2 pages)
1 December 2009	Termination of appointment of Bb Directorship Services Limited as a director (1 page)
1 December 2009	Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page)
1 December 2009	Appointment of Mr James Gallimore as a director (2 pages)
1 December 2009	Termination of appointment of Alex Levinger as a director (1 page)
1 December 2009	Termination of appointment of Bb Directorship Services Limited as a director (1 page)
1 December 2009	Termination of appointment of Bb Secretarial Services Limited as a secretary (1 page)
1 December 2009	Appointment of Mr James Gallimore as a director (2 pages)
1 December 2009	Appointment of Mr Craig Bell as a director (2 pages)
1 December 2009	Appointment of Mr Craig Bell as a director (2 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Atlantic Swiss Platinum Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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