VICTORIOUS ATLANTIC LIMITED
Overview
| Company Name | VICTORIOUS ATLANTIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09374045 |
| 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 VICTORIOUS ATLANTIC LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is VICTORIOUS ATLANTIC LIMITED located?
| Registered Office Address | New Penderel House, 4th Floor 283-288 High Holborn WC1V 7HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTORIOUS ATLANTIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1345 LIMITED | Jan 05, 2015 | Jan 05, 2015 |
What are the latest accounts for VICTORIOUS ATLANTIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for VICTORIOUS ATLANTIC LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for F&L Cosec Limited on Aug 04, 2017 | 1 pages | CH04 | ||||||||||
Amended accounts for a small company made up to Dec 31, 2015 | 5 pages | AAMD | ||||||||||
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP England to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on Apr 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Manu Diwakar as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of F&L Cosec Limited as a secretary on Jan 04, 2017 | 2 pages | AP04 | ||||||||||
Registered office address changed from 90 High Holborn London WC1V 6XX to 8 Lincoln's Inn Fields London WC2A 3BP on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Olswang Cosec Limited as a secretary on Jan 04, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Dean Gilbert as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed newincco 1345 LIMITED\certificate issued on 02/02/15 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Termination of appointment of Christopher Alan Mackie as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Olswang Directors 2 Limited as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olswang Directors 1 Limited as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VICTORIOUS ATLANTIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&L COSEC LIMITED | Secretary | 283-288 High Holborn WC1V 7HP London New Penderel House, 4th Floor England |
| 180362070001 | ||||||||||
| DIWAKAR, Manu | Director | Santa Monica Boulevard #200 90401 Santa Monica 225 California Usa | United States | American | 222532540001 | |||||||||
| GILBERT, Dean | Director | Santa Monica Blvd, Suite 200 90401 Santa Monica 225 California Usa | United States | American | 194617330001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
What are the latest statements on persons with significant control for VICTORIOUS ATLANTIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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