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NORTH ATLANTIC ENGINEERING COMPANY LIMITED

NORTH ATLANTIC ENGINEERING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTH ATLANTIC ENGINEERING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09304987
    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 NORTH ATLANTIC ENGINEERING COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTH ATLANTIC ENGINEERING COMPANY LIMITED located?

    Registered Office Address
    Suite 319-3 1 Royal Exchange Avenue
    EC3V 3LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH ATLANTIC ENGINEERING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for NORTH ATLANTIC ENGINEERING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Jorge Castillo as a person with significant control on Jun 02, 2020

    		2 pagesPSC04

    Appointment of Mr Jorge Castillo as a director on Jun 02, 2020

    		2 pagesAP01

    Termination of appointment of John Drewe Abbotts as a director on Jun 02, 2020

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2018

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Drewe Abbotts on Jan 19, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Notification of Jorge Castillo as a person with significant control on Jun 03, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on Jan 19, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to May 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTH ATLANTIC ENGINEERING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTILLO, Jorge Luis, Mr.
    Albert Hoy Ave L/V
    Belize City
    2236
    Belize
    		Director
    Albert Hoy Ave L/V
    Belize City
    2236
    Belize
    		BelizeBelizeanDirector164944860001
    ABBOTTS, John Drewe
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    United Kingdom
    		Director
    1 Royal Exchange Avenue
    EC3V 3LT London
    Suite 319-3
    United Kingdom
    		United KingdomBritishEngineer75252190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH ATLANTIC ENGINEERING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Castillo
    Albert Hoy Avenue L/F
    Belize City
    2236
    Belize
    		Jun 03, 2016
    Albert Hoy Avenue L/F
    Belize City
    2236
    Belize
    		No
    Nationality: Belizean
    Country of Residence: Belize
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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