Active
Company Information for ATLANTIQUE LIMITED
67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ATLANTIQUE LIMITED | |
Legal Registered Office | |
67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Other companies in SW6 | |
Company Number | 02944369 | |
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Company ID Number | 02944369 | |
Date formed | 1994-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB438580078 |
Last Datalog update: | 2024-08-05 12:09:54 |
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Registered address | Last known status | Formation date | ||
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ATLANTIQUE BOATS LIMITED | CORNERWAYS HOUSE SCHOOL LANE RINGWOOD HAMPSHIRE BH24 1LG | Dissolved | Company formed on the 2000-12-27 |
ATLANTIQUE CONSULTING LTD | 30 MELLOWS ROAD ILFORD IG5 0HJ | Active | Company formed on the 2009-12-09 | |
ATLANTIQUE INVESTISSEURS LTD | 16a St. Marys Road Long Ditton Surbiton SURREY KT6 5EY | Active | Company formed on the 2011-08-11 | |
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ATLANTIQUE JULEP LIMITEE | 622A DESROCHERS ST DONAT DE MONTCALM Quebec J0T 2C0 | Dissolved | Company formed on the 1980-11-12 |
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ATLANTIQUE MACONNERIE LIMITEE | 5960 38TH AVE MONTREAL Quebec H1T2X3 | Dissolved | Company formed on the 1968-07-29 |
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Atlantique, Sciences de la Vie Inc. | 4155 Blueridge Crescent #4A SUITES 102-103 MONTREAL Quebec H3H 1S7 | Dissolved | Company formed on the 1999-09-27 |
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ATLANTIQUE IMAGE ET SON INC. | 6245 METROPOLITAN BLVD. EAST MONTREAL Quebec H1P1X7 | Dissolved | Company formed on the 1978-07-10 |
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ATLANTIQUE INTERTRADE INC. | 370-D BOUL GREBER SUITE 500 GATINEAU Quebec J8T 8N5 | Dissolved | Company formed on the 2000-06-23 |
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ATLANTIQUE PACIFIQUE CORPORATION INC. | 3700 DE LA MONTAGNE SUITE 400 MONTREAL Quebec H3G 2A8 | Dissolved | Company formed on the 2002-07-22 |
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ATLANTIQUE MARITIME COA INC. | 7506 Place Tanger SUITE 416 BROSSARD Quebec J4W 2H4 | Active - Dissolution Pending (Non-compliance) | Company formed on the 1998-12-03 |
ATLANTIQUE SEAFOOD LIMITED | Kensington Chambers 46/50 Kensington Place St Helier Jersey JE1 1ET | Live | Company formed on the 2001-11-07 | |
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ATLANTIQUE CHIROPRACTIC, PLLC | 400 JERICHO TURNPIKE SUITE 100 JERICHO NY 11753 | Active | Company formed on the 2006-06-06 |
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ATLANTIQUE FISH CORP. | 14 FRONT STREET STE 100 NASSAU HEMPSTEAD NEW YORK 11550 | Active | Company formed on the 2010-11-22 |
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ATLANTIQUE, LLC | 80 STATE STREET Richmond ALBANY NY 12207 | Active | Company formed on the 2012-02-15 |
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ATLANTIQUE PAINTING AND WINDOW DECORATING, INC. | P.O. BOX 609 336 CRAN BERRY HOLE ROAD AMAGANSETT NY 119300609 | Active | Company formed on the 1995-10-19 |
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ATLANTIQUE STUDIO LLC | 7 PENN PLAZA, STE 810 New York NEW YORK NY 10001 | Active | Company formed on the 2011-10-06 |
ATLANTIQUE HOTELS (FARRINGDON) LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA | Active | Company formed on the 2016-05-19 | |
ATLANTIQUE HOTELS (MANAGEMENT) LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA | Active | Company formed on the 2016-05-19 | |
ATLANTIQUE HOTELS (BOROUGH) LIMITED | CHARLES LAKE HOUSE CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA | Active | Company formed on the 2016-05-19 | |
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ATLANTIQUE ART, LLC | 2843 BEACONFALLS WAY LAS VEGAS NV 89122 | Permanently Revoked | Company formed on the 1999-02-02 |
Officer | Role | Date Appointed |
---|---|---|
YIANNAKIS ANDROS VASILI |
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PANAYIOTIS LOIZOU VASILI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ANDREW GEORGIOU |
Company Secretary | ||
ELIAS ALEX PAPASPYROU |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GINKGO GROUP LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
SURREY CAR CLUB LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2017-10-31 | |
INVESTMENT LONDON LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-08-04 | |
SURREY HOMECARE LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
MORE THAN CARE LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Liquidation | |
LUCCIANO'S LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2013-09-10 | |
HOLMDENE HOMES LIMITED | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
HOLMDENE HOUSING LIMITED | Director | 2000-10-09 | CURRENT | 2000-10-09 | Liquidation |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Panayiotis Vasili as a person with significant control on 2023-08-09 | ||
Director's details changed for Mr Panayiotis Loizou Vasili on 2023-08-09 | ||
REGISTERED OFFICE CHANGED ON 09/08/23 FROM 585a Fulham Road London SW6 5UA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Yiannakis Andros Vasili on 2021-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM 67 Westow Street Upper Norwood London SE19 3RW United Kingdom | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR YIANNAKIS ANDROS VASILI on 2010-06-30 | |
CH01 | Director's details changed for Mr Panayiotis Vasili on 2010-06-30 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/06/09; full list of members | |
353 | Location of register of members | |
287 | Registered office changed on 01/06/2009 from chelco house 39 camberwell church street london SE5 8TR | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/10/03 | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 278 WALWORTH ROAD LONDON SE17 2TE | |
363s | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/94 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR | |
287 | REGISTERED OFFICE CHANGED ON 25/07/94 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 2,633 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLANTIQUE LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 2,901 |
Current Assets | 2012-07-01 | £ 66,070 |
Debtors | 2012-07-01 | £ 63,169 |
Fixed Assets | 2012-07-01 | £ 346 |
Shareholder Funds | 2012-07-01 | £ 63,783 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ATLANTIQUE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |