ATOM M.C. LTD.

Profile ATOM M.C. LTD.

Actual on 01.12.2019
Company name
ATOM M.C. LTD.
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Company number
07875223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 16 June 2019 due by Sunday, 30 June 2019

Last statement dated Saturday, 16 June 2018

Annual returns

Overdue

Next annual return date due by Friday, 14 July 2017

Last annual return made up to Thursday, 16 June 2016

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
OFFICE 131, REGICO OFFICES, THE OLD BANK,, 153 THE PARADE HIGH STREET,, UNITED KINGDOM, WATFORD, WD17 1NA
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PSC and Officers ATOM M.C. LTD.

Officers

(as of 20.09.2020)

KALOPONG, Abigail
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Tuesday, 12 June 2018
Correspondence address: Office 8 176 Finchley Road, London, United Kingdom, NW3 6BT
Nationality: Citizen Of Vanuatu
Date of birth: February 1982
Role: Director
Occupation: Company Director
Country of residence: Vanuatu
CORPORATE MANAGEMENT AND SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Wednesday, 06 November 2013
Correspondence address: 43 Bedford Street, Office 11, London, United Kingdom, WC2E 9HA
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 5758933
LILLEY, Angelique Elizabeth
Status: Not active
Appointed on: Thursday, 08 December 2011
Resigned on: Wednesday, 06 November 2013
Correspondence address: 43 Bedford Street, Office 11, London, United Kingdom, WC2E 9HA
Nationality: New Zealander
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: New Zealand
WEAND ORTIZ, Carlos Alberto
Status: Not active
Appointed on: Tuesday, 12 June 2018
Resigned on: Wednesday, 10 July 2019
Correspondence address: Office 131, Regico Offices, The Old Bank,, 153 The Parade High Street,, Watford, United Kingdom, WD17 1NA
Nationality: Panamanian
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: Panama
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Person with significant control

(as of 01.09.2021)

Mrs. Meruert Togysbaeva
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 131, Watford, United Kingdom
Nationality: Russian
Date of birth: October 1960
Legal form: Individual Person With Significant Control
Country of residence: Russia
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors