| Company Name | ATIM General Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07098522 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Rory Fraser Morrison |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8th Floor 1 Fleet Place London EC4M 7RA |
| Director Name | Mr Robert William Johnston |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2013(3 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 16 March 2021) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 8th Floor 1 Fleet Place London EC4M 7RA |
| Secretary Name | LHJ Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 April 2017(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 16 March 2021) |
| Correspondence Address | 3rd Floor Liberation House Castle Street St Helier JE1 1BL |
| Director Name | Mr Vinay Yagnik |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Bush Grove Stanmore London Middlesex HA7 2DX |
| Secretary Name | Lynne Meredith |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Bramshot Avenue London SE7 7HX |
Location
| Registered Address | 8th Floor 1 Fleet Place London EC4M 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Sbc Master Pension Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,534 |
| Current Liabilities | £4,001 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2020 | Application to strike the company off the register (1 page) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 April 2019 | Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 17 April 2019 (1 page) |
| 14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Termination of appointment of Lynne Meredith as a secretary on 12 April 2017 (1 page) |
| 21 September 2017 | Termination of appointment of Lynne Meredith as a secretary on 12 April 2017 (1 page) |
| 21 September 2017 | Appointment of Lhj Secretaries Limited as a secretary on 12 April 2017 (2 pages) |
| 21 September 2017 | Appointment of Lhj Secretaries Limited as a secretary on 12 April 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from Portman Square House First Floor 43-45 Portman Square London W1H 6LY to 5 Old Bailey London EC4M 7BA on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from Portman Square House First Floor 43-45 Portman Square London W1H 6LY to 5 Old Bailey London EC4M 7BA on 15 May 2017 (1 page) |
| 19 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 October 2016 | Amended total exemption full accounts made up to 31 December 2015 (11 pages) |
| 11 October 2016 | Amended total exemption full accounts made up to 31 December 2015 (11 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
| 30 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 4 November 2014 | Director's details changed for Mr Rory Fraser Morrison on 24 October 2014 (2 pages) |
| 4 November 2014 | Director's details changed for Mr Rory Fraser Morrison on 24 October 2014 (2 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 3 October 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 December 2013 | Termination of appointment of Vinay Yagnik as a director (1 page) |
| 2 December 2013 | Appointment of Mr Robert William Johnston as a director (2 pages) |
| 2 December 2013 | Termination of appointment of Vinay Yagnik as a director (1 page) |
| 2 December 2013 | Appointment of Mr Robert William Johnston as a director (2 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 2 February 2011 | Registered office address changed from Portman Square House First Floor 43-45 Portman Square London W1H 6LY on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Registered office address changed from Portman Square House First Floor 43-45 Portman Square London W1H 6LY on 2 February 2011 (1 page) |
| 2 February 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Registered office address changed from Portman Square House First Floor 43-45 Portman Square London W1H 6LY on 2 February 2011 (1 page) |
| 17 January 2011 | Registered office address changed from Portman Square House First Floor 43-35 Portman Square London W1H 6LY United Kingdom on 17 January 2011 (2 pages) |
| 17 January 2011 | Registered office address changed from Portman Square House First Floor 43-35 Portman Square London W1H 6LY United Kingdom on 17 January 2011 (2 pages) |
| 8 December 2009 | Incorporation (23 pages) |
| 8 December 2009 | Incorporation (23 pages) |