ATLANTIC UNIVERSE LTD.
Overview
| Company Name | ATLANTIC UNIVERSE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07476066 |
| 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 ATLANTIC UNIVERSE LTD.?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ATLANTIC UNIVERSE LTD. located?
| Registered Office Address | 93 Tudor Drive KT2 5NP Kingston Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC UNIVERSE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ATLANTIC UNIVERSE LTD.?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 4 pages | AAMD | ||||||||||
Confirmation statement made on Dec 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Director's details changed for Miss Liberty Rebecca Davey on May 04, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 93 Tudor Drive Kingston Surrey KT2 5NP on Mar 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jagdish Singh Jowhal as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 13 Fairway Heights Camberley Surrey GU15 1NJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Liberty Rebecca Davey as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of ATLANTIC UNIVERSE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Liberty Rebecca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | Company Secretarial Assistant | 162857690005 | ||||
| JOWHAL, Jagdish Singh | Director | Fairway Heights GU15 1NJ Camberley 13 England | England | British | Director | 7624710001 | ||||
| POPPLETON, Stuart | Director | Thornes Lane WF1 5QW Wakefield Riverside View West Yorkshire United Kingdom | United Kingdom | British | Director | 135769000001 |
Who are the persons with significant control of ATLANTIC UNIVERSE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marijus Macevicius | Apr 06, 2016 | Tudor Drive KT2 5NP Kingston 93 Surrey England | No |
Nationality: Lithuanian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lilit Grigoryan | Apr 06, 2016 | Tudor Drive KT2 5NP Kingston 93 Surrey England | No |
Nationality: Russian Country of Residence: Belarus | |||
Natures of Control
| |||
| Arunas Pipiras | Apr 06, 2016 | Tudor Drive KT2 5NP Kingston 93 Surrey England | No |
Nationality: Lithuanian Country of Residence: Lithuania | |||
Natures of Control
| |||
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