About

Registered Number: 03890549
Date of Incorporation: 08/12/1999 (24 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2014 (9 years and 7 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Based in London, Atlantean Holdings Ltd was established in 1999, it's status in the Companies House registry is set to "Dissolved". The company does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 30 May 2014
4.68 - Liquidator's statement of receipts and payments 29 May 2013
4.68 - Liquidator's statement of receipts and payments 12 June 2012
AD01 - Change of registered office address 28 April 2011
RESOLUTIONS - N/A 27 April 2011
4.20 - N/A 27 April 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2011
RESOLUTIONS - N/A 28 March 2011
AR01 - Annual Return 22 December 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 17 September 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 23 December 2008
AUD - Auditor's letter of resignation 27 November 2008
AA - Annual Accounts 12 November 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 27 January 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 23 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
225 - Change of Accounting Reference Date 05 May 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 23 January 2004
287 - Change in situation or address of Registered Office 17 September 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 26 July 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 26 July 2001
363s - Annual Return 20 January 2001
RESOLUTIONS - N/A 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
123 - Notice of increase in nominal capital 09 June 2000
RESOLUTIONS - N/A 19 May 2000
225 - Change of Accounting Reference Date 07 April 2000
CERTNM - Change of name certificate 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288b - Notice of resignation of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
288a - Notice of appointment of directors or secretaries 15 February 2000
287 - Change in situation or address of Registered Office 15 February 2000
RESOLUTIONS - N/A 16 December 1999
NEWINC - New incorporation documents 08 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.