ATLANTIC OPTIMA LIMITED

ATLANTIC OPTIMA LIMITED

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

    Company NameATLANTIC OPTIMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04160107
    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 OPTIMA LIMITED?

    • (7487) /

    Where is ATLANTIC OPTIMA LIMITED located?

    Registered Office Address
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC OPTIMA LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 1521 LIMITEDFeb 14, 2001Feb 14, 2001

    What are the latest accounts for ATLANTIC OPTIMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ATLANTIC OPTIMA 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

    3 pagesDS01

    Annual return made up to Feb 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2010

    Statement of capital on Feb 26, 2010

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a dormant company made up to Mar 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2007

    9 pagesAA

    Full accounts made up to Mar 31, 2006

    10 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    12 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2004

    12 pagesAA

    Full accounts made up to Mar 31, 2003

    12 pagesAA

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages288c

    Who are the officers of ATLANTIC OPTIMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UU SECRETARIAT LIMITED
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    Secretary
    Haweswater House
    Lingley Mere Business Park
    WA5 3LP Lingley Green Avenue
    Great Sankey Warrington
    94063410004
    UU DIRECTORATE LIMITED
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey,
    Warrington
    Director
    Haweswater House
    Lingley Mere Business Park, Lingley Green Avenue
    WA5 3LP Great Sankey,
    Warrington
    94989920003
    EVERSECRETARY LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    Nominee Secretary
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    900018440001
    ARMSTRONG, Robert David
    2 Fair Mead
    WA16 8LS Knutsford
    Cheshire
    Director
    2 Fair Mead
    WA16 8LS Knutsford
    Cheshire
    British14015840002
    BROOK, Christopher John
    12 Churchfields
    Ashton On Mersey
    M33 5NS Sale
    Cheshire
    Director
    12 Churchfields
    Ashton On Mersey
    M33 5NS Sale
    Cheshire
    British91359990001
    DYMOND, Graeme Harvey
    27 Princess Road
    M41 5ST Urmston
    Manchester
    Director
    27 Princess Road
    M41 5ST Urmston
    Manchester
    British85200430001
    EVANS, Phillip David
    20 Bron Y Deri
    CF45 4LL Mountain Ash
    Mid Glamorgan
    Director
    20 Bron Y Deri
    CF45 4LL Mountain Ash
    Mid Glamorgan
    United KingdomBritish22452160001
    HALLETT, Ricky Courtney
    20 St Davids Road
    Maesycwmmer
    CF82 7QU Hengoed
    Mid Glamorgan
    Director
    20 St Davids Road
    Maesycwmmer
    CF82 7QU Hengoed
    Mid Glamorgan
    British56262290002
    HUDSON, Alison Charlotte
    Marine House
    Marine Parade
    CF64 3BE Penarth
    S Glam
    Director
    Marine House
    Marine Parade
    CF64 3BE Penarth
    S Glam
    British17452970001
    LAFON, John Pierre
    Old Wood 1 Bramhall Park Grove
    Bramhall
    SK7 3PS Stockport
    Cheshire
    Director
    Old Wood 1 Bramhall Park Grove
    Bramhall
    SK7 3PS Stockport
    Cheshire
    British78760070001
    PARTRIDGE, Richard Ennis
    14 Elms Park
    Miskin
    CF7 8PU Pontyclun
    Mid-Glamorgan
    Director
    14 Elms Park
    Miskin
    CF7 8PU Pontyclun
    Mid-Glamorgan
    WalesBritish17453010001
    EVERDIRECTOR LIMITED
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    Nominee Director
    Sun Alliance House
    35 Mosley Street
    NE1 1AN Newcastle Upon Tyne
    900018430001

    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