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ATLANTIS AVENUE LIMITED - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
Company Information
- Company registration number
- 06251424
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sfp 9 Ensign House Admirals Way
- Marsh Wall
- London
- E14 9XQ Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ UK
Management
- Managing Directors
- SCHLATTER BROGER, Carmen
- Company secretaries
- SCHLATTER BROGER, Carmen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-17
- Dissolved on
- 2020-01-02
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Buhler Uk Holdings Ltd
Jurisdiction Particularities
- Company Name (english)
- Atlantis Avenue Limited
- Additional Status Details
- Dissolved
- Previous Names
- SORTEX LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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ATLANTIS AVENUE LIMITED Company Description
- ATLANTIS AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 06251424. Its current trading status is "closed". It was registered 2007-05-17. It was previously called SORTEX LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31.It can be contacted at Sfp 9 Ensign House Admirals Way .
Get ATLANTIS AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlantis Avenue Limited - Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ, United Kingdom
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https://www.kompany.co.uk/p/uk/06251424#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06251424#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06251424#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-01-02) - GAZ2
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keyboard_arrow_right 2019
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liquidation-voluntary-members-return-of-final-meeting (2019-10-02) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-11-05) - LIQ03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-16) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-11-14) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-11-14) - 600
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resolution (2017-11-14) - RESOLUTIONS
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resolution (2017-10-05) - RESOLUTIONS
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change-of-name-notice (2017-10-05) - CONNOT
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confirmation-statement-with-updates (2017-05-08) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-04) - CH01
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appoint-person-director-company-with-name-date (2016-01-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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accounts-with-accounts-type-small (2016-09-01) - AA
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auditors-resignation-company (2016-09-29) - AUD
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appoint-person-secretary-company-with-name-date (2016-04-15) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-director-company-with-name (2013-06-18) - TM01
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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accounts-with-accounts-type-dormant (2011-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-dormant (2009-04-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-dormant (2008-02-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-04) - 288a
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certificate-change-of-name-company (2007-07-09) - CERTNM
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memorandum-articles (2007-07-16) - MEM/ARTS
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legacy (2007-07-31) - 287
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legacy (2007-08-12) - 288a
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resolution (2007-08-12) - RESOLUTIONS
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legacy (2007-09-06) - 225
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incorporation-company (2007-05-17) - NEWINC
