ATLANTIC HOTELS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04726402

Incorporation date

07/04/2003

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2003)

28/04/2014

Final Gazette dissolved via compulsory strike-off

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13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (3 pages)

03/03/2013

Total exemption full accounts made up to 2011-12-26

View PDF (8 pages)

28/11/2012

Director's details changed for Mr Andrew Joseph Ruhan on 2012-10-08

View PDF (2 pages)

11/10/2012

View PDF (0 pages)

11/10/2012

Rectified The CH01 was removed from the public register on 26/11/2012 as it was factually inaccurate or was derived from something factually inaccurate

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16/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

02/10/2011

Full accounts made up to 2010-12-26

View PDF (12 pages)

13/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

11/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2010

Full accounts made up to 2009-12-27

View PDF (13 pages)

14/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (4 pages)

29/03/2010

Full accounts made up to 2008-12-28

View PDF (13 pages)

21/12/2009

Annual return made up to 2009-04-08 with full list of shareholders

View PDF (3 pages)

22/11/2009

Annual return made up to 2008-04-08 with full list of shareholders

View PDF (3 pages)

31/03/2009

Director's Change of Particulars / andrew ruhan / 16/03/2009 / HouseName/Number was: , now: high trees; Street was: bridge house, now: shire lane; Area was: bridge street, now: horn hill; Post Town was: castletown, now: chalfont st peter; Region was: isle of man, now: buckinghamshire; Post Code was: IM9 1AX, now: SL9 0QY; Country was: , now: uk

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-30

View PDF (14 pages)

05/06/2008

Appointment Terminate, Secretary Lyndsay Ann Davis Logged Form

View PDF (1 pages)

04/06/2008

Registered office changed on 05/06/2008 from, 4TH floor mitre house 177 regent street, london, W1B 4JN, united kingdom

View PDF (1 pages)

29/05/2008

Registered office changed on 30/05/2008 from, 2ND floor albemarle house, 1 albemarle street, london, W1S 4HA

View PDF (1 pages)

24/09/2007

Full accounts made up to 2006-01-01

View PDF (15 pages)

24/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

21/06/2007

Return made up to 08/04/07; full list of members; amend

View PDF (6 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

13/08/2006

Full accounts made up to 2005-01-02

View PDF (15 pages)

01/08/2006

Ad 20/06/06--------- £ si 699@1=699 £ ic 301/1000

View PDF (2 pages)

03/07/2006

Group of companies' accounts made up to 2004-01-04

View PDF (27 pages)

19/06/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

12/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2005

Return made up to 08/04/05; full list of members

View PDF (9 pages)

14/06/2005

New secretary appointed

View PDF (1 pages)

19/12/2004

Ad 14/12/04--------- £ si 299@1=299 £ ic 2/301

View PDF (2 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

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07/04/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

07/04/2004

Director's particulars changed

View PDF (0 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

Registered office changed on 06/02/04 from: the barns whitestitch lane, great packington, meriden, coventry, west midlands CV7 7JE

View PDF (1 pages)

05/02/2004

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

29/07/2003

New director appointed

View PDF (3 pages)

29/07/2003

New director appointed

View PDF (5 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (3 pages)

29/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2003

New director appointed

View PDF (3 pages)

16/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Registered office changed on 10/05/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

05/05/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

25/12/2011

Last change occurred

25/12/2011

Accounts

Last made up date

25/12/2011

Next account date

25/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC HOTELS (UK) LIMITED

ATLANTIC HOTELS (UK) LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at Suite 426 Linen Hall, 162-168 Regent Street, London W1B 5TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIC HOTELS (UK) LIMITED?

ATLANTIC HOTELS (UK) LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 28/04/2014.

Where is ATLANTIC HOTELS (UK) LIMITED located?

ATLANTIC HOTELS (UK) LIMITED is registered at Suite 426 Linen Hall, 162-168 Regent Street, London W1B 5TE.

What does ATLANTIC HOTELS (UK) LIMITED do?

ATLANTIC HOTELS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLANTIC HOTELS (UK) LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.