ATLANTIDE MARINE LIMITED

Key Data

Status

Dissolved

Company No.

03298748

Incorporation date

02/01/1997

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1997)

12/08/2013

Final Gazette dissolved via compulsory strike-off

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29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

24/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

22/11/2011

Appointment of Bentinck Secretaries Limited as a secretary on 2011-11-21

View PDF (2 pages)

22/11/2011

Termination of appointment of Sceptre Consultants Limited as a secretary on 2011-11-21

View PDF (1 pages)

10/03/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

16/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

27/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

26/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Nelly Christian on 2010-01-03

View PDF (2 pages)

26/01/2010

Secretary's details changed for Sceptre Consultants Limited on 2010-01-03

View PDF (2 pages)

28/09/2009

Director's Change of Particulars / nelly castagnol / 16/09/2009 / Surname was: castagnol, now: christian

View PDF (1 pages)

26/07/2009

Appointment Terminated Director annan LIMITED

View PDF (1 pages)

26/07/2009

Appointment Terminated Director hopedale llc

View PDF (1 pages)

26/07/2009

Director appointed nelly castagnol

View PDF (2 pages)

05/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

22/01/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

27/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

23/03/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

05/02/2007

Return made up to 03/01/07; full list of members

View PDF (5 pages)

03/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/02/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

25/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

25/04/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

24/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

18/04/2004

Director's particulars changed

View PDF (1 pages)

17/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

04/02/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

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05/06/2002

Resolutions

View PDF (1 pages)

19/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

20/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

17/01/2002

Secretary's particulars changed

View PDF (1 pages)

26/12/2001

Memorandum and Articles of Association

View PDF (10 pages)

25/11/2001

Certificate of change of name

View PDF (2 pages)

14/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

04/09/2001

Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

10/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

12/01/2000

Amended accounts made up to 1997-12-31

View PDF (8 pages)

10/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

10/01/2000

Director's particulars changed

View PDF (0 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

06/01/1999

Return made up to 03/01/99; no change of members

View PDF (4 pages)

03/11/1998

Resolutions

View PDF (0 pages)

03/11/1998

Resolutions

View PDF (0 pages)

03/11/1998

Resolutions

View PDF (1 pages)

29/10/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

29/10/1998

Resolutions

View PDF (0 pages)

04/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: 4TH 315 oxford street london W1R 1LA

View PDF (1 pages)

18/01/1998

Return made up to 03/01/98; full list of members

View PDF (6 pages)

18/01/1998

Director's particulars changed

View PDF (0 pages)

24/07/1997

Director resigned

View PDF (1 pages)

24/07/1997

New director appointed

View PDF (2 pages)

16/01/1997

Ad 07/01/96--------- £ si 998@1=998 £ ic 2/1000

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16/01/1997

Registered office changed on 17/01/97 from: 4TH floor oxford street london W1R 1LA

View PDF (1 pages)

16/01/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (4 pages)

13/01/1997

New director appointed

View PDF (3 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

07/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New secretary appointed

View PDF (3 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (3 pages)

02/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIDE MARINE LIMITED

ATLANTIDE MARINE LIMITED is an(a) Dissolved company incorporated on 02/01/1997 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLANTIDE MARINE LIMITED?

ATLANTIDE MARINE LIMITED is currently Dissolved. It was registered on 02/01/1997 and dissolved on 12/08/2013.

Where is ATLANTIDE MARINE LIMITED located?

ATLANTIDE MARINE LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does ATLANTIDE MARINE LIMITED do?

ATLANTIDE MARINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATLANTIDE MARINE LIMITED?

The latest filing was on 12/08/2013: Final Gazette dissolved via compulsory strike-off.