Company number 04237761
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registration of charge 042377610007, created on 7 April 2017; Micro company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 100
. The most likely internet sites of ATLANTIC CORPORATION LIMITED are www.atlanticcorporation.co.uk, and www.atlantic-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Atlantic Corporation Limited is a Private Limited Company.
The company registration number is 04237761. Atlantic Corporation Limited has been working since 20 June 2001.
The present status of the company is Active. The registered address of Atlantic Corporation Limited is 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. The company`s financial liabilities are £57.45k. It is £4.92k against last year. And the total assets are £45.12k, which is £-3.84k against last year. LEWIS, Rosalyn is a Secretary of the company. LEWIS, Joshua Ephraim is a Director of the company. LEWIS, Richard Simon is a Director of the company. LEWIS, Rosalyn is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director LEWIS, Shirley has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
atlantic corporation Key Finiance
LIABILITIES
£57.45k
+9%
CASH
n/a
TOTAL ASSETS
£45.12k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 June 2001
Appointed Date: 20 June 2001
Director
LEWIS, Shirley
Resigned: 13 November 2012
Appointed Date: 25 June 2001
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 June 2001
Appointed Date: 20 June 2001
ATLANTIC CORPORATION LIMITED Events
10 Apr 2017
Registration of charge 042377610007, created on 7 April 2017
24 Mar 2017
Micro company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
...
... and 41 more events
27 Jul 2001
New secretary appointed;new director appointed
28 Jun 2001
Registered office changed on 28/06/01 from: suite 27419 72 new bond street london W1S 1RR
28 Jun 2001
Director resigned
28 Jun 2001
Secretary resigned
20 Jun 2001
Incorporation
7 April 2017
Charge code 0423 7761 0007
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Moshe Issacharoff
Description: Flat 4 brook lodge, brook avenue, edgware, HA8 9XD as the…
19 January 2002
Floating charge
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets.
19 January 2002
Mortgage deed
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 brook lodge brook road edgware middlesex.
19 November 2001
Mortgage
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 81 springwood crescent edgeware middlesex.
8 November 2001
Mortgage
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 42 pempath place wembley middlesex HA9 8QW.
8 November 2001
Floating charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrowers present and future undertakings and…
14 September 2001
Mortgage
Delivered: 26 September 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 2 oval court pavilion way deansbrook road edgeware…