Introduction
Watch Company
A
ATINA CARBON CONSULTANCY LTD
ATINA CARBON CONSULTANCY LTD is an dissolved company incorporated on 24 November 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ATINA CARBON CONSULTANCY LTD was registered 3 years ago.(SIC: 74901)
Status
dissolved
Active since 3 years ago
Company No
14505611
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2024 (1 year ago)
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by N/A
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 14 November 2024To: 7 April 2025
46 High Street Esher KT10 9QY England
From: 24 November 2022To: 14 November 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, Robert Pietro Benjamin
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1987
Director
Appointed 24 Nov 2022
PALMER, Robert Pietro Benjamin
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1987
Director
24 Nov 2022
Active
PALMER, Samantha Elizabeth
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1986
Director
Appointed 24 Nov 2022
PALMER, Samantha Elizabeth
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1986
Director
24 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Samantha Elizabeth Palmer
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Nov 2022
Mrs Samantha Elizabeth Palmer
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Nov 2022
Active
Mr Robert Pietro Benjamin Palmer
Active86 - 90 Paul Street, LondonEC2A 4NE
Born April 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Mr Robert Pietro Benjamin Palmer
86 - 90 Paul Street, LondonEC2A 4NE
Born April 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Nov 2022
Active
Filing History
14
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2024