| Company Name | Atlantic Business Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07550719 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Peter Thomas Holmes |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Atlantic Business Partners Ltd 145-157 St John Str London EC1V 4PW |
| Director Name | Dr Michael Heinrich |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 September 2011(6 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 29 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Reaver House 12 East Street Flat 104 Epsom Surrey KT17 1HX |
| Director Name | Mr Tino Hironymus |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 November 2011(9 months after company formation) |
| Appointment Duration | 1 day (resigned 30 November 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Aida Wirtschaftsdienste Kurfuerstenstrasse 79 Berlin 10787 |
| Director Name | Mr Kai-Uwe Scheding |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 November 2011(9 months after company formation) |
| Appointment Duration | 3 months (resigned 29 February 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Aida Wirtschaftsdienste Kurfuerstenstrasse 79 Berlin 10787 |
| Director Name | Mr Thorsten Kylau |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 29 February 2012(12 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 11 April 2012) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX |
| Secretary Name | Atlantic Investment Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Correspondence Address | Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX |
Location
| Registered Address | Reaver House 12 East Street Suite 104 Epsom Surrey KT17 1HX |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2012 | Termination of appointment of Thorsten Kylau as a director on 11 April 2012 (1 page) |
| 11 April 2012 | Termination of appointment of Thorsten Kylau as a director (1 page) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 10 April 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 6 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
| 29 February 2012 | Termination of appointment of Kai-Uwe Scheding as a director (1 page) |
| 29 February 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 February 2012 (1 page) |
| 29 February 2012 | Appointment of Mr Thorsten Kylau as a director on 29 February 2012 (2 pages) |
| 29 February 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 29 February 2012 (1 page) |
| 29 February 2012 | Termination of appointment of Kai-Uwe Scheding as a director on 29 February 2012 (1 page) |
| 29 February 2012 | Appointment of Mr Thorsten Kylau as a director (2 pages) |
| 17 December 2011 | Termination of appointment of Atlantic Investment Management Ltd as a secretary on 17 December 2011 (1 page) |
| 17 December 2011 | Termination of appointment of Atlantic Investment Management Ltd as a secretary (1 page) |
| 30 November 2011 | Appointment of Mr Kai-Uwe Scheding as a director on 30 November 2011 (2 pages) |
| 30 November 2011 | Termination of appointment of Tino Hironymus as a director (1 page) |
| 30 November 2011 | Termination of appointment of Tino Hironymus as a director on 30 November 2011 (1 page) |
| 30 November 2011 | Appointment of Mr Kai-Uwe Scheding as a director (2 pages) |
| 29 November 2011 | Termination of appointment of Michael Heinrich as a director on 29 November 2011 (1 page) |
| 29 November 2011 | Termination of appointment of Michael Heinrich as a director (1 page) |
| 29 November 2011 | Appointment of Mr Tino Hironymus as a director (2 pages) |
| 29 November 2011 | Appointment of Mr Tino Hironymus as a director on 29 November 2011 (2 pages) |
| 8 September 2011 | Appointment of Dr Michael Heinrich as a director on 1 September 2011 (2 pages) |
| 8 September 2011 | Termination of appointment of Peter Thomas Holmes as a director on 8 September 2011 (1 page) |
| 8 September 2011 | Appointment of Dr Michael Heinrich as a director (2 pages) |
| 8 September 2011 | Termination of appointment of Peter Holmes as a director (1 page) |
| 3 March 2011 | Director's details changed for Mr Peter Thomas Holmes on 3 March 2011 (2 pages) |
| 3 March 2011 | Incorporation
|
| 3 March 2011 | Director's details changed for Mr Peter Thomas Holmes on 3 March 2011 (2 pages) |
| 3 March 2011 | Director's details changed for Mr Peter Thomas Holmes on 3 March 2011 (2 pages) |
| 3 March 2011 | Incorporation
|