ATLANTUM LTD

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

    Company NameATLANTUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06227189
    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 ATLANTUM LTD?

    • (7487) /

    Where is ATLANTUM LTD located?

    Registered Office Address
    5 Percy Street
    London
    W1T 1DG
    Undeliverable Registered Office AddressNo

    What were the previous names of ATLANTUM LTD?

    Previous Company Names
    Company NameFromUntil
    EUROPE INDIA BUSINESS EXPANSION LIMITEDApr 25, 2007Apr 25, 2007

    What are the latest accounts for ATLANTUM LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for ATLANTUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Sunder Gianchandani as a director

    2 pagesAP01

    Termination of appointment of Sajan Gianchandani as a director

    1 pagesTM01

    Termination of appointment of Regent Secretarial Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2008

    1 pagesAA

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed europe india business expansion LIMITED\certificate issued on 17/09/08
    2 pagesCERTNM

    legacy

    1 pages287

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    2 pages123

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ATLANTUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIANCHANDANI, Sunder
    Avenue Carnot
    75017 Paris
    5
    France
    Director
    Avenue Carnot
    75017 Paris
    5
    France
    FranceIndian118127950001
    REGENT SECRETARIAL LIMITED
    1st Floor, Kestrel House,
    Primett Road
    SG1 3EE Stevenage
    Herts
    Secretary
    1st Floor, Kestrel House,
    Primett Road
    SG1 3EE Stevenage
    Herts
    119382070001
    BELL, Tania Natasha Ursula
    3 Larch Green
    Grahame Park
    NW9 5GL London
    Director
    3 Larch Green
    Grahame Park
    NW9 5GL London
    United KingdomBritish111427150001
    GIANCHANDANI, Sajan
    Avenue Du President Kennedy
    75016 Paris
    42
    France
    Director
    Avenue Du President Kennedy
    75016 Paris
    42
    France
    French133482300001
    SAMBAY ASSOCIATES LIMITED
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    Director
    161 Cleveland Way
    SG1 6BU Stevenage
    Hertfordshire
    109279960001

    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