Company NameAtlantica Corp Ltd
Company StatusDissolved
Company Number09524734
CategoryPrivate Limited Company
Incorporation Date2 April 2015(9 years, 1 month ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Marinel Viorel Putica
Date of BirthNovember 1987 (Born 36 years ago)
NationalityRomanian
StatusClosed
Appointed15 May 2018(3 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 13 October 2020)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
Secretary NameMr Marinel Viorel Putica
StatusClosed
Appointed15 May 2018(3 years, 1 month after company formation)
Appointment Duration2 years, 5 months (closed 13 October 2020)
RoleCompany Director
Correspondence AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
Director NameRuggero Ariganello
Date of BirthNovember 1957 (Born 66 years ago)
NationalityItalian
StatusResigned
Appointed02 April 2015(same day as company formation)
RoleManager
Country of ResidenceItaly
Correspondence AddressKalixa Pay Ltd Viale Abruzzi 13/A
Milano
20131
Secretary NameRuggero Ariganello
StatusResigned
Appointed02 April 2015(same day as company formation)
RoleCompany Director
Correspondence AddressKalixa Pay Ltd Viale Abruzzi 13/A
Milano
20131
Director NameMr Gerhard Husch
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAustrian
StatusResigned
Appointed05 May 2016(1 year, 1 month after company formation)
Appointment Duration2 years (resigned 15 May 2018)
RoleManager
Country of ResidenceAustria
Correspondence AddressPenhurst House 352-356 Battersea Park Road
London
SW11 3BY

Location

Registered AddressBespoke Spaces 465c C/O Feotex, Hornsey Road
London
N19 4DR
RegionLondon
ConstituencyIslington North
CountyGreater London
WardTollington
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

22 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
13 May 2017Compulsory strike-off action has been discontinued (1 page)
10 May 2017Micro company accounts made up to 30 April 2016 (2 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
6 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
(3 pages)
5 May 2016Termination of appointment of Ruggero Ariganello as a secretary on 5 May 2016 (1 page)
5 May 2016Appointment of Mr Gerard Husch as a director on 5 May 2016 (2 pages)
5 May 2016Termination of appointment of Ruggero Ariganello as a director on 5 May 2016 (1 page)
5 May 2016Director's details changed for Mr Gerard Husch on 5 May 2016 (2 pages)
2 April 2015Incorporation
Statement of capital on 2015-04-02
  • GBP 1,000
(28 pages)