ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED
LONDON ATLANTIC PRODUCTIONS (RAIDERS) LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7DU

Company number 02764421
Status Active - Proposal to Strike off
Incorporation Date 13 November 1992
Company Type Private Limited Company
Address BROOK GREEN HOUSE, 4 ROWAN ROAD, LONDON, W6 7DU
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED are www.atlanticproductionschevalier.co.uk, and www.atlantic-productions-chevalier.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Productions Chevalier Limited is a Private Limited Company. The company registration number is 02764421. Atlantic Productions Chevalier Limited has been working since 13 November 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Atlantic Productions Chevalier Limited is Brook Green House 4 Rowan Road London W6 7du. . GEFFEN, Anthony Denis Henry is a Director of the company. PERKINS, Claudia Margaret Cecil is a Director of the company. Secretary CORR, John Gerald has been resigned. Secretary HENRY GEFFEN, Robin John has been resigned. Secretary NISBET, Angus William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENRY GEFFEN, Robin John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
GEFFEN, Anthony Denis Henry
Appointed Date: 25 November 1992
64 years old
Director
PERKINS, Claudia Margaret Cecil
Appointed Date: 11 December 2006
68 years old

Resigned Directors

Secretary
CORR, John Gerald
Resigned: 31 July 2001
Appointed Date: 11 January 2001
Secretary
HENRY GEFFEN, Robin John
Resigned: 11 December 2006
Appointed Date: 25 November 1992
Secretary
NISBET, Angus William
Resigned: 30 September 2014
Appointed Date: 11 December 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 1992
Appointed Date: 13 November 1992
Director
HENRY GEFFEN, Robin John
Resigned: 19 February 2014
Appointed Date: 25 November 1992
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 1992
Appointed Date: 13 November 1992

Persons With Significant Control

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

ATLANTIC PRODUCTIONS (CHEVALIER) LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
30 Mar 2017
Application to strike the company off the register
13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 69 more events
21 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1992
Company name changed speed 3116 LIMITED\certificate issued on 08/12/92
07 Dec 1992
Company name changed\certificate issued on 07/12/92
03 Dec 1992
Registered office changed on 03/12/92 from: waterlow co.services classic house 174-180 old street london. EC1V 9BP
13 Nov 1992
Incorporation

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