ATLANTIC ANTIQUES CENTRES LIMITED

ATLANTIC ANTIQUES CENTRES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameATLANTIC ANTIQUES CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02509079
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLANTIC ANTIQUES CENTRES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ATLANTIC ANTIQUES CENTRES LIMITED located?

    Registered Office Address
    RATCLIFFE & CO
    39 Hatton Garden
    EC1N 8EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC ANTIQUES CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE ANTIQUE CENTRE LIMITEDDec 06, 1994Dec 06, 1994
    JONES LABEL LIMITEDJun 21, 1990Jun 21, 1990
    DAWNRECORD LIMITEDJun 06, 1990Jun 06, 1990

    What are the latest accounts for ATLANTIC ANTIQUES CENTRES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ATLANTIC ANTIQUES CENTRES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ATLANTIC ANTIQUES CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Oct 13, 2013

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Alan George Ratcliffe on Oct 11, 2013

    2 pagesCH03

    Registered office address changed from * Ratcliffe & Co 74 Chancery Lane London WC2A 1AD* on Sep 18, 2013

    1 pagesAD01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    13 pagesAR01

    Accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Oct 13, 2011

    13 pagesAR01

    Accounts made up to Mar 31, 2011

    8 pagesAA

    Annual return made up to Oct 13, 2010

    13 pagesAR01

    Accounts made up to Mar 31, 2010

    8 pagesAA

    Accounts made up to Mar 31, 2009

    8 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    13 pagesAR01

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    Memorandum and Articles of Association

    10 pagesMEM/ARTS

    Certificate of change of name

    Company name changed the antique centre LIMITED\certificate issued on 24/09/07
    2 pagesCERTNM

    Accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 27, 2006

    legacy

    363(288)

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of ATLANTIC ANTIQUES CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Alan George
    Hatton Garden
    EC1N 8EH London
    39
    Secretary
    Hatton Garden
    EC1N 8EH London
    39
    British78329300001
    GORDON, Lorraine Denise
    326 Euro Towers
    Block 4 Euro Port Road
    FOREIGN Gibraltar
    Director
    326 Euro Towers
    Block 4 Euro Port Road
    FOREIGN Gibraltar
    BritishCompany Director9892200002
    LENNARD, Henry Michael
    Flat 1 8-12 Camden High Street
    NW1 0JH London
    Director
    Flat 1 8-12 Camden High Street
    NW1 0JH London
    EnglandBritishArchitect11600440004
    GORDON, Ian Alfred
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    Secretary
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    British115651430001
    GORDON, Ian Alfred
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    Director
    Apartment 5
    12-18 Hill Street
    W1J 5NH London
    BritishChartered Accountant115651430001

    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