ATLANTIS OFFSHORE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0AH

Company number 08906591
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address 1 VINE STREET, 5TH FLOOR, LONDON, W1J 0AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Register inspection address has been changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX; Director's details changed for Joakim Didrik Lehmkuhl on 17 February 2017. The most likely internet sites of ATLANTIS OFFSHORE LIMITED are www.atlantisoffshore.co.uk, and www.atlantis-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Atlantis Offshore Limited is a Private Limited Company. The company registration number is 08906591. Atlantis Offshore Limited has been working since 21 February 2014. The present status of the company is Active. The registered address of Atlantis Offshore Limited is 1 Vine Street 5th Floor London W1j 0ah. . BONDLAW SECRETARIES LIMITED is a Secretary of the company. DELGADO SALDIVAR, Gabriel is a Director of the company. LEHMKUHL, Joakim Didrik is a Director of the company. MILLHEIM, Keith Karl is a Director of the company. SYMONETTE, Cameron is a Director of the company. Director KJØRSVIK, Jorgen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BONDLAW SECRETARIES LIMITED
Appointed Date: 16 April 2014
Director
DELGADO SALDIVAR, Gabriel
Appointed Date: 21 February 2014
65 years old
Director
LEHMKUHL, Joakim Didrik
Appointed Date: 21 February 2014
63 years old
Director
MILLHEIM, Keith Karl
Appointed Date: 21 February 2014
84 years old
Director
SYMONETTE, Cameron
Appointed Date: 20 July 2016
43 years old

Resigned Directors

Director
KJØRSVIK, Jorgen
Resigned: 24 June 2014
Appointed Date: 21 February 2014
77 years old

Persons With Significant Control

Joakim Didrick Lehmkuhl
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS OFFSHORE LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
22 Feb 2017
Register inspection address has been changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
21 Feb 2017
Director's details changed for Joakim Didrik Lehmkuhl on 17 February 2017
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Appointment of Cameron Symonette as a director on 20 July 2016
...
... and 20 more events
29 Apr 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2014
Appointment of Bondlaw Secretaries Limited as a secretary
24 Apr 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
24 Apr 2014
Statement of capital following an allotment of shares on 17 April 2014
  • GBP 100,001
21 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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