ATLANTIC MARKETS LTD
LONDON ATLANTIC PROPERTIES LIMITED THE MALL ANTIQUES ARCADE LIMITED

Hellopages » Greater London » Camden » NW1 8AF

Company number 02229070
Status Active
Incorporation Date 10 March 1988
Company Type Private Limited Company
Address 54-56 CAMDEN LOCK PLACE, LONDON, NW1 8AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Alon Shamir as a director on 21 December 2016; Appointment of Mr David Brown as a director on 21 December 2016. The most likely internet sites of ATLANTIC MARKETS LTD are www.atlanticmarkets.co.uk, and www.atlantic-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Atlantic Markets Ltd is a Private Limited Company. The company registration number is 02229070. Atlantic Markets Ltd has been working since 10 March 1988. The present status of the company is Active. The registered address of Atlantic Markets Ltd is 54 56 Camden Lock Place London Nw1 8af. . BROWN, David is a Director of the company. Secretary GORDON, Ian Alfred has been resigned. Secretary RATCLIFFE, Alan George has been resigned. Director GORDON, Lorraine Denise has been resigned. Director LENNARD, Sharon Gail has been resigned. Director SHAMIR, Alon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWN, David
Appointed Date: 21 December 2016
53 years old

Resigned Directors

Secretary
GORDON, Ian Alfred
Resigned: 14 June 2002
Secretary
RATCLIFFE, Alan George
Resigned: 29 August 2014
Appointed Date: 24 September 2001
Director
GORDON, Lorraine Denise
Resigned: 29 August 2014
74 years old
Director
LENNARD, Sharon Gail
Resigned: 29 August 2014
73 years old
Director
SHAMIR, Alon
Resigned: 21 December 2016
Appointed Date: 29 August 2014
55 years old

Persons With Significant Control

Atalntic Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC MARKETS LTD Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Dec 2016
Termination of appointment of Alon Shamir as a director on 21 December 2016
21 Dec 2016
Appointment of Mr David Brown as a director on 21 December 2016
30 Nov 2016
Confirmation statement made on 13 October 2016 with updates
14 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 03/12/2015
  • RES13 ‐ Section 175 03/12/2015
...
... and 95 more events
25 May 1988
Memorandum and Articles of Association
25 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1988
Registered office changed on 25/05/88 from: 124-128 city rd london EC1V 2NJ
25 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1988
Incorporation

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