ATLANTIC ENTERTAINMENT LIMITED

ATLANTIC ENTERTAINMENT LIMITED

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

    Company NameATLANTIC ENTERTAINMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04933215
    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 ENTERTAINMENT LIMITED?

    • (9211) /
    • (9220) /
    • (9231) /

    Where is ATLANTIC ENTERTAINMENT LIMITED located?

    Registered Office Address
    4th Floor
    150-152 Fenchurch Street
    EC3M 6BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTIC ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATLANTIC INTERNATIONAL DISTRIBUTION LIMITEDDec 05, 2003Dec 05, 2003
    MAYCAST LIMITEDOct 15, 2003Oct 15, 2003

    What are the latest accounts for ATLANTIC ENTERTAINMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for ATLANTIC ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2006

    6 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Oct 31, 2005

    9 pagesAA

    Total exemption full accounts made up to Oct 31, 2004

    9 pagesAA

    legacy

    1 pages288a

    legacy

    10 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed atlantic international distribut ion LIMITED\certificate issued on 20/02/04
    2 pagesCERTNM

    Who are the officers of ATLANTIC ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URQUHART, Graham Kenneth
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    Secretary
    Woodside Road
    KT3 3AW New Malden
    61
    Surrey
    British6005660002
    VAUGHAN, Simon Lindsey
    97 Ashleigh Road
    SW14 8PY London
    Director
    97 Ashleigh Road
    SW14 8PY London
    United KingdomBritish76910200003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    HARRIS, Alan
    5 Churchdale Court
    Grosvenor Road
    W4 4EE London
    Secretary
    5 Churchdale Court
    Grosvenor Road
    W4 4EE London
    British75345880001
    BSP SECRETARIAL LIMITED
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    Secretary
    99 Kenton Road
    Kenton
    HA3 0AN Harrow
    Middlesex
    71895400001
    THE COMPANY BOOKS LTD
    Garden Floor
    6 Coldbath Square
    EC1R 5NA London
    Secretary
    Garden Floor
    6 Coldbath Square
    EC1R 5NA London
    99338180001
    HARRIS, Alan
    2nd Floor Flat
    36 Barons Court Road
    W14 9DT London
    Director
    2nd Floor Flat
    36 Barons Court Road
    W14 9DT London
    British75345880002
    WITKOWSKI, Nicholas John
    69 Riverview Gardens
    SW13 8QZ London
    Director
    69 Riverview Gardens
    SW13 8QZ London
    United KingdomBritish117812810001
    WYLER, David William
    989 Moraga Drive
    FOREIGN Los Angeles
    California 90049
    Usa
    Director
    989 Moraga Drive
    FOREIGN Los Angeles
    California 90049
    Usa
    United StatesAmerican102896230001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    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