ATMPHOENIX LIMITED
Overview
| Company Name | ATMPHOENIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01485217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATMPHOENIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATMPHOENIX LIMITED located?
| Registered Office Address | 3rd Floor 30 Eastbourne Terrace W2 6LA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATMPHOENIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZZIIGGOO LIMITED | Mar 03, 1994 | Mar 03, 1994 |
| PHOENIX TRAVEL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| WALTON HUGHES & CO. LIMITED | Mar 13, 1980 | Mar 13, 1980 |
What are the latest accounts for ATMPHOENIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ATMPHOENIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor Eastbourne Terrace London W2 6LA England on Nov 03, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on Mar 07, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Miss Laura Everitt as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Clive Gathercole as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Ms Michele Lawley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael John Alfred Walley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Clive David Gathercole on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ATMPHOENIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Laura | Secretary | Floor 30 Eastbourne Terrace W2 6LA London 3rd England | 154360230001 | |||||||
| GATHERCOLE, Clive David | Director | St Germain The Warren KT24 5RH East Horsley Surrey | United Kingdom | British | 114356320001 | |||||
| LAWLEY, Michele | Director | The Brackens Howards Thicket SL9 7NU Gerrards Cross Buckinghamshire | United Kingdom | British | 124524950002 | |||||
| WALLEY, Michael John Alfred | Director | Flat 6 55 Portland Place W1B 1QL London | England | British | 6378460004 | |||||
| EKKESHIS, Andreas Stylianou | Secretary | 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire | British | 36911290001 | ||||||
| GATHERCOLE, Clive David | Secretary | St Germain The Warren KT24 5RH East Horsley Surrey | British | 114356320001 | ||||||
| LANCASTER, Martin Leslie Michael | Secretary | 82 Finchley Park N12 9JL London | British | 20297320002 | ||||||
| WILLIAMSON, Mervyn John | Secretary | 71 Park Road Chiswick W4 3EY London | British | 42125100004 | ||||||
| ASCRIZZI, Victor | Director | 108 Dogwood Lane Manhasset New York 11030 United States | Usa | 84655000001 | ||||||
| EKKESHIS, Andreas Stylianou | Director | 10 Beech Hill Hadley Wood EN4 0JP Barnet Hertfordshire | British | 36911290001 | ||||||
| GREEN, Daniel | Director | 201 E. 80th Street New York New York 10021 United States | Usa | 84654860001 | ||||||
| KOGEN, Frank Lichtenstein | Director | 121 West 20th Street Appt 5b New York Ny 10011 Usa | American | 69699290001 | ||||||
| LANCASTER, Martin Leslie Michael | Director | 82 Finchley Park N12 9JL London | British | 20297320002 | ||||||
| LANCASTER, Martin Leslie Michael | Director | 11 Loring Road Whetstone N20 0UJ London | British | 20297320001 | ||||||
| LANCASTER, Michael David | Director | 47 Chandos Avenue Whetstone N20 9EE London | British | 69941610001 | ||||||
| LANGLEY, Jonathan Michael | Director | Newton House Bredons Hardwick GL20 7EE Tewkesbury Gloucestershire | England | British | 74356110001 | |||||
| SHARE, Michael | Director | 23 East 69th Street New York Ny 10021 Usa | American | 69699360001 | ||||||
| WILLIAMSON, Mervyn John | Director | 71 Park Road Chiswick W4 3EY London | England | British | 42125100004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0