About

Registered Number: 04650393
Date of Incorporation: 28/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 12/12/2017 (6 years and 4 months ago)
Registered Address: Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire, SL7 2HS,

 

Founded in 2003, Atlantica Investments Ltd have registered office in Buckinghamshire. We don't currently know the number of employees at the company. Atlantica Investments Ltd has 3 directors listed as Smee, Alistair Guy, Smee, Alistair Guy, Smee, Charlotte Rosamund Alison at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMEE, Alistair Guy 05 February 2013 - 1
SMEE, Alistair Guy 28 January 2003 28 January 2007 1
SMEE, Charlotte Rosamund Alison 28 January 2007 06 April 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 December 2017
GAZ1(A) - First notification of strike-off in London Gazette) 26 September 2017
DS01 - Striking off application by a company 13 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 17 January 2017
AD01 - Change of registered office address 20 June 2016
AR01 - Annual Return 01 February 2016
AD01 - Change of registered office address 01 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
AA - Annual Accounts 17 December 2013
AD01 - Change of registered office address 06 August 2013
AR01 - Annual Return 06 February 2013
AD01 - Change of registered office address 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AP03 - Appointment of secretary 05 February 2013
AA - Annual Accounts 02 January 2013
AD01 - Change of registered office address 08 March 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 04 January 2012
DISS40 - Notice of striking-off action discontinued 04 June 2011
AR01 - Annual Return 01 June 2011
AD01 - Change of registered office address 01 June 2011
GAZ1 - First notification of strike-off action in London Gazette 24 May 2011
AA - Annual Accounts 04 January 2011
DISS40 - Notice of striking-off action discontinued 26 June 2010
AR01 - Annual Return 23 June 2010
GAZ1 - First notification of strike-off action in London Gazette 01 June 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
287 - Change in situation or address of Registered Office 12 March 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 26 June 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 28 January 2008
287 - Change in situation or address of Registered Office 04 December 2007
363a - Annual Return 23 March 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
225 - Change of Accounting Reference Date 31 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
287 - Change in situation or address of Registered Office 01 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 08 February 2005
363s - Annual Return 23 March 2004
AA - Annual Accounts 31 January 2004
287 - Change in situation or address of Registered Office 04 September 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
NEWINC - New incorporation documents 28 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.