ATLANTIC-LINK MANAGEMENT SERVICES LIMITED

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ATLANTIC-LINK MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04008350

Incorporation date

05/06/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

Brook Point, 1412-1420 High Road, London N20 9BHCopy
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Latest events (Record since 05/06/2000)
dot icon22/07/2010
Final Gazette dissolved following liquidation
dot icon22/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon03/03/2010
Liquidators' statement of receipts and payments to 2010-02-03
dot icon27/09/2009
Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH
dot icon21/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon11/02/2009
Statement of affairs with form 4.19
dot icon11/02/2009
Appointment of a voluntary liquidator
dot icon11/02/2009
Resolutions
dot icon18/01/2009
Registered office changed on 19/01/2009 from 40-42 cannon street 3RD floor london EC4N 6JJ
dot icon08/10/2008
Return made up to 06/06/08; full list of members
dot icon08/10/2008
Appointment Terminated Secretary 2020 secretarial LIMITED
dot icon01/10/2008
Ad 29/06/07-08/02/08 gbp si [email protected]=4.4 gbp ic 151.67/156.07
dot icon01/10/2008
Ad 22/04/08 gbp si [email protected]=0.39 gbp ic 151.28/151.67
dot icon01/10/2008
Ad 16/01/08 gbp si 62@1=62 gbp ic 89.28/151.28
dot icon01/10/2008
Ad 08/04/08 gbp si [email protected]=2.88 gbp ic 86.4/89.28
dot icon01/10/2008
Ad 16/01/08 gbp si [email protected]=2 gbp ic 84.4/86.4
dot icon01/10/2008
Ad 23/04/08 gbp si [email protected]=1.4 gbp ic 83/84.4
dot icon22/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/01/2008
Particulars of mortgage/charge
dot icon30/01/2008
Particulars of mortgage/charge
dot icon23/01/2008
Registered office changed on 24/01/08 from: 1 st andrew's hill london EC4V 5BY
dot icon05/11/2007
New secretary appointed
dot icon25/07/2007
Return made up to 06/06/07; full list of members
dot icon02/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon08/01/2007
Resolutions
dot icon19/11/2006
Resolutions
dot icon19/11/2006
Resolutions
dot icon19/11/2006
Ad 30/10/06--------- £ si [email protected]=3 £ ic 102/105
dot icon19/11/2006
Ad 30/10/06--------- £ si [email protected]=2 £ ic 100/102
dot icon19/11/2006
Director resigned
dot icon05/10/2006
New director appointed
dot icon18/08/2006
Particulars of mortgage/charge
dot icon07/08/2006
Return made up to 06/06/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/08/2005
Director resigned
dot icon02/08/2005
New director appointed
dot icon29/07/2005
Ad 01/06/05--------- £ si [email protected]
dot icon29/07/2005
Director resigned
dot icon07/06/2005
Return made up to 06/06/05; full list of members
dot icon30/05/2005
Secretary resigned
dot icon23/05/2005
Resolutions
dot icon23/05/2005
Ad 05/05/05--------- £ si [email protected]=35 £ ic 57/92
dot icon23/05/2005
Ad 05/05/05--------- £ si [email protected]=35 £ ic 22/57
dot icon23/05/2005
Ad 05/05/05--------- £ si [email protected]=20 £ ic 2/22
dot icon23/05/2005
S-div 05/05/05
dot icon10/05/2005
New secretary appointed
dot icon10/05/2005
Director's particulars changed
dot icon25/04/2005
Particulars of mortgage/charge
dot icon02/03/2005
Ad 24/02/05--------- £ si 1@1=1 £ ic 1/2
dot icon02/03/2005
Registered office changed on 03/03/05 from: delandale house 37 old dover road canterbury kent CT1 3JF
dot icon02/03/2005
New director appointed
dot icon05/09/2004
Accounts made up to 2004-06-30
dot icon11/07/2004
Return made up to 06/06/04; full list of members
dot icon28/09/2003
Accounts made up to 2003-06-30
dot icon27/06/2003
Return made up to 06/06/03; full list of members
dot icon14/11/2002
Accounts made up to 2002-06-30
dot icon11/07/2002
Return made up to 06/06/02; full list of members
dot icon30/09/2001
Accounts made up to 2001-06-30
dot icon12/08/2001
Return made up to 06/06/01; full list of members
dot icon05/06/2000
Secretary resigned
dot icon05/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/06/2000 - 05/06/2000
99600
Read, Trevor Leslie
Director
05/06/2000 - 15/08/2005
22
Coyle, Michael Robert
Director
30/06/2006 - 29/10/2006
3
Kenny, Gerard Anthony Charles
Director
23/02/2005 - Present
4
2020 SECRETARIAL LIMITED
Corporate Secretary
28/04/2005 - 22/10/2007
18

Persons with Significant Control

0

No PSC data available.

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Description

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About ATLANTIC-LINK MANAGEMENT SERVICES LIMITED

ATLANTIC-LINK MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at Brook Point, 1412-1420 High Road, London N20 9BH. There are currently 3 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-LINK MANAGEMENT SERVICES LIMITED?

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ATLANTIC-LINK MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 22/07/2010.

Where is ATLANTIC-LINK MANAGEMENT SERVICES LIMITED located?

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ATLANTIC-LINK MANAGEMENT SERVICES LIMITED is registered at Brook Point, 1412-1420 High Road, London N20 9BH.

What does ATLANTIC-LINK MANAGEMENT SERVICES LIMITED do?

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ATLANTIC-LINK MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ATLANTIC-LINK MANAGEMENT SERVICES LIMITED?

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The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.