ATLANTRADE LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 01505419
Status Active
Incorporation Date 2 July 1980
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Gerard Lussan on 5 July 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 . The most likely internet sites of ATLANTRADE LIMITED are www.atlantrade.co.uk, and www.atlantrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Atlantrade Limited is a Private Limited Company. The company registration number is 01505419. Atlantrade Limited has been working since 02 July 1980. The present status of the company is Active. The registered address of Atlantrade Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . LUSSAN, Philippe Jean-Marie Michel is a Secretary of the company. LUSSAN, Gerard is a Director of the company. Secretary DE LOUVOIS, Joyce Margaret has been resigned. Director ALEMAN, Anastasio has been resigned. Director FERMIN, Federico has been resigned. Director LAVEN LIMITED has been resigned. Director LUSSAN, Gerard has been resigned. Director MCAVILLEY, John Sidney Victor has been resigned. Director TOWNING, Adrian Patrick has been resigned. Director WIRIATH, Alain has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LUSSAN, Philippe Jean-Marie Michel
Appointed Date: 25 April 2007
Director
LUSSAN, Gerard
Appointed Date: 28 November 2005
87 years old

Resigned Directors

Secretary
DE LOUVOIS, Joyce Margaret
Resigned: 25 April 2007
Director
ALEMAN, Anastasio
Resigned: 31 March 2004
85 years old
Director
FERMIN, Federico
Resigned: 01 June 1995
81 years old
Director
LAVEN LIMITED
Resigned: 19 May 2006
Appointed Date: 28 November 2005
Director
LUSSAN, Gerard
Resigned: 03 June 1994
87 years old
Director
MCAVILLEY, John Sidney Victor
Resigned: 19 April 2006
Appointed Date: 11 February 1998
90 years old
Director
TOWNING, Adrian Patrick
Resigned: 19 May 2006
Appointed Date: 01 March 1996
81 years old
Director
WIRIATH, Alain
Resigned: 11 February 1998
88 years old

ATLANTRADE LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Director's details changed for Gerard Lussan on 5 July 2016
24 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
16 Jun 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 87 more events
10 Jan 1987
Director's particulars changed
17 Nov 1986
Accounts for a small company made up to 31 May 1986
06 Jun 1986
Gazettable document
04 Jun 1986
Annual return made up to 14/05/86
12 May 1986
Accounts for a small company made up to 31 May 1985

ATLANTRADE LIMITED Charges

18 October 1995
Rent deposit deed
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Bircham & Co. Nominees (No. 2) Limited
Description: £15,000.

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