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ATLANTICLINK LIMITED

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ATLANTICLINK LIMITED

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Key Data

Status

Dissolved

Company No.

04541462Copy
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Incorporation date

19/09/2002

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

42 Breton House Barbican, London EC2Y 8DQCopy
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Latest events (Record since 19/09/2002)
dot icon12/01/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/09/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/09/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon27/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2013
Register inspection address has been changed from 12th Floor Ropemaker Street London EC2Y 9HT
View PDF (1 pages)
dot icon22/10/2013
Accounts made up to 2012-12-31
View PDF (3 pages)
dot icon25/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon15/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2012
Termination of appointment of Matthew C Seelye as a director on 2012-02-09
View PDF (1 pages)
dot icon15/10/2012
Appointment of Anthony Derek Coates as a director on 2012-02-09
View PDF (2 pages)
dot icon14/10/2012
Register inspection address has been changed from 4th Floor 52 Grosvenor Gardens London SW1W 0AU
View PDF (1 pages)
dot icon14/10/2012
Termination of appointment of Matthew C Seelye as a director on 2012-02-09
View PDF (1 pages)
dot icon14/10/2012
Termination of appointment of Andrew Rosen as a director on 2012-02-09
View PDF (1 pages)
dot icon14/10/2012
Termination of appointment of Susan Mary Paton as a director on 2012-02-09
View PDF (1 pages)
dot icon13/02/2012
Registered office address changed from 4th Floor 52 Grosvenor Gardens London SW1W 0AU on 2012-02-14
View PDF (2 pages)
dot icon13/02/2012
Appointment of Randall Keith Anderson as a secretary on 2012-02-09
View PDF (3 pages)
dot icon13/02/2012
Termination of appointment of Susan Mary Paton as a secretary on 2012-02-09
View PDF (2 pages)
dot icon20/12/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon06/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
View PDF (15 pages)
dot icon16/01/2011
Appointment of Susan Mary Paton as a director
View PDF (3 pages)
dot icon16/01/2011
Resignation of an auditor
View PDF (2 pages)
dot icon16/01/2011
Termination of appointment of Johan De Muinck Keizer as a director
View PDF (2 pages)
dot icon12/01/2011
Registered office address changed from 7th Floor 100 Cannon Street London EC4N 6EU on 2011-01-13
View PDF (2 pages)
dot icon10/01/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon16/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
View PDF (16 pages)
dot icon17/03/2010
-
View PDF (11 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon15/03/2010
Appointment of Susan Mary Paton as a secretary
View PDF (3 pages)
dot icon15/03/2010
Appointment of Johan De Muinck Keizer as a director
View PDF (3 pages)
dot icon15/03/2010
Appointment of Andrew Rosen as a director
View PDF (3 pages)
dot icon15/03/2010
Appointment of Matthew C Seelye as a director
View PDF (3 pages)
dot icon15/03/2010
Registered office address changed from The Arc Enterprise Way Nottingham NG2 1EN on 2010-03-16
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Michael Alcock as a secretary
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Anthony Reddington as a director
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Christopher Morgan as a director
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Philip Church as a director
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Michael Alcock as a director
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Richard Hyde as a director
View PDF (2 pages)
dot icon15/03/2010
Change of accounting reference date
View PDF (3 pages)
dot icon22/02/2010
Cancellation of shares. Statement of capital on 2010-02-23
View PDF (9 pages)
dot icon08/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon08/12/2009
Memorandum and Articles of Association
View PDF (25 pages)
dot icon08/12/2009
Resolutions
View PDF (4 pages)
dot icon01/12/2009
Previous accounting period extended from 2009-01-31 to 2009-07-31
View PDF (2 pages)
dot icon05/11/2009
Resolutions
View PDF (6 pages)
dot icon05/11/2009
Resolutions
View PDF (6 pages)
dot icon05/11/2009
Resolutions
View PDF (6 pages)
dot icon05/11/2009
Resolutions
View PDF (6 pages)
dot icon13/10/2009
Appointment of Philip John Church as a director
View PDF (3 pages)
dot icon13/10/2009
Resolutions
View PDF (3 pages)
dot icon13/10/2009
Purchase of own shares.
View PDF (3 pages)
dot icon12/10/2009
Annual return made up to 2009-09-20 with full list of shareholders
View PDF (8 pages)
dot icon10/06/2009
Return made up to 20/09/08; full list of members
View PDF (8 pages)
dot icon02/06/2009
Return made up to 20/02/08; change of members
View PDF (8 pages)
dot icon20/04/2009
Director and secretary's change of particulars / michael alcock / 01/10/2007
View PDF (1 pages)
dot icon19/03/2009
Registered office changed on 20/03/2009 from 3 pelham court pelham road nottingham nottinghamshire NG5 1AP
View PDF (1 pages)
dot icon26/09/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon18/09/2008
Ad 17/09/08\gbp si 382@1=382\gbp ic 2000/2382\
View PDF (2 pages)
dot icon18/09/2008
Resolutions
View PDF (26 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon16/12/2007
New director appointed
View PDF (2 pages)
dot icon20/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon07/10/2007
Return made up to 20/09/07; no change of members
View PDF (7 pages)
dot icon04/10/2006
Return made up to 20/09/06; full list of members
View PDF (8 pages)
dot icon20/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon19/03/2006
New director appointed
View PDF (2 pages)
dot icon05/03/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon25/10/2005
Return made up to 20/09/05; full list of members
View PDF (8 pages)
dot icon25/10/2005
Ad 30/09/04--------- £ si 1@1=1 £ ic 1000/1001
View PDF (2 pages)
dot icon07/12/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon11/10/2004
Return made up to 20/09/04; full list of members
View PDF (7 pages)
dot icon11/10/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/2004
Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon05/07/2004
Accounting reference date extended from 30/09/03 to 31/01/04
View PDF (1 pages)
dot icon01/12/2003
Return made up to 20/09/03; full list of members
View PDF (7 pages)
dot icon09/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon29/09/2002
Secretary resigned
View PDF (1 pages)
dot icon29/09/2002
Director resigned
View PDF (1 pages)
dot icon29/09/2002
New director appointed
View PDF (2 pages)
dot icon29/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/2002
Registered office changed on 30/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon19/09/2002
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

ATLANTICLINK LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATLANTICLINK LIMITED

ATLANTICLINK LIMITED is a Dissolved company incorporated on 19/09/2002 with the registered office located at 42 Breton House Barbican, London EC2Y 8DQ. 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 ATLANTICLINK LIMITED?

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ATLANTICLINK LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 12/01/2015.

Where is ATLANTICLINK LIMITED located?

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ATLANTICLINK LIMITED is registered at 42 Breton House Barbican, London EC2Y 8DQ.

What does ATLANTICLINK LIMITED do?

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ATLANTICLINK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATLANTICLINK LIMITED?

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The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.