Company number 09848664
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 31 January 2017; Confirmation statement made on 28 October 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of PAN ATLANTIK METALS LTD are www.panatlantikmetals.co.uk, and www.pan-atlantik-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Pan Atlantik Metals Ltd is a Private Limited Company.
The company registration number is 09848664. Pan Atlantik Metals Ltd has been working since 29 October 2015.
The present status of the company is Active. The registered address of Pan Atlantik Metals Ltd is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. The company`s financial liabilities are £7.08k. It is £7.08k against last year. The cash in hand is £0.9k. It is £0.9k against last year. And the total assets are £1.73k, which is £1.73k against last year. ZLOPASA, Boris is a Director of the company. Director MARKOVIC, Milan has been resigned. Director VLADIMIROVICH FOLYNSKOV, Oleg has been resigned. The company operates in "Other business support service activities n.e.c.".
pan atlantik metals Key Finiance
LIABILITIES
£7.08k
CASH
£0.9k
TOTAL ASSETS
£1.73k
All Financial Figures
Current Directors
Resigned Directors
Director
MARKOVIC, Milan
Resigned: 22 September 2016
Appointed Date: 29 October 2015
74 years old
Persons With Significant Control
Oleg Vladimirovich Folynskov
Notified on: 16 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Milan Markovic
Notified on: 16 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAN ATLANTIK METALS LTD Events
31 Jan 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 31 January 2017
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Oct 2016
Termination of appointment of Oleg Vladimirovich Folynskov as a director on 7 October 2016
22 Sep 2016
Termination of appointment of Milan Markovic as a director on 22 September 2016
02 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
30 Oct 2015
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 30 October 2015
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29