Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > ATLANTIDE MARINE LIMITED
Company Information for ATLANTIDE MARINE LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 03298748 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Atlantide Marine Ltd
ATLANTIDE MARINE LIMITED was founded on 1997-01-03 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ATLANTIDE MARINE LIMITED | ||
| Legal Registered Office | ||
| 86 JERMYN STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03298748 | |
|---|---|---|
| Date formed | 1997-01-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-30 03:06:49 |
| Companies House |
|
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Company Officers of ATLANTIDE MARINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BENTINCK SECRETARIES LIMITED |
||
NELLY ANNICK CHRISTIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
ANNAN LIMITED |
Director | ||
HOPEDALE LLC |
Director | ||
STEPHEN ANDREW MEYRICK HIRST |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
SUSAN JANE TOWNSEND |
Director | ||
SARAH JANE QUIRK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELTON CONSULTANTS AND SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2004-09-20 | Dissolved 2015-01-13 | |
| SOUTH STAR CONSULTANTS AND TRADING LIMITED | Director | 2014-02-04 | CURRENT | 2005-09-29 | Dissolved 2014-09-09 | |
| TRAMELS LIMITED | Director | 2014-02-04 | CURRENT | 2004-07-22 | Dissolved 2015-09-22 | |
| SMC SANITARY MARKETING CONSULTANTS LIMITED | Director | 2013-01-10 | CURRENT | 2000-04-07 | Dissolved 2016-03-01 | |
| FRAMINVEST PROPERTIES LIMITED | Director | 2012-12-17 | CURRENT | 1999-04-12 | Dissolved 2015-01-13 | |
| INDIGO STRATEGIES LIMITED | Director | 2012-12-17 | CURRENT | 1996-11-11 | Dissolved 2013-11-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| LATEST SOC | 25/01/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/01/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED | |
| AR01 | 03/01/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 03/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NELLY CHRISTIAN / 03/01/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 03/01/2010 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NELLY CASTAGNOL / 16/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOPEDALE LLC | |
| 288a | DIRECTOR APPOINTED NELLY CASTAGNOL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 16/05/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 16/05/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BARAKA EUROPE MARINE CO (BEM) LI MITED CERTIFICATE ISSUED ON 26/11/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 08/10/98 | |
| ELRES | S366A DISP HOLDING AGM 08/10/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/10/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/97 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ATLANTIDE MARINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIDE MARINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATLANTIDE MARINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of ATLANTIDE MARINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATLANTIDE MARINE LIMITED
Income
Government Income
We have not found government income sources for ATLANTIDE MARINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATLANTIDE MARINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIDE MARINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ATLANTIDE MARINE LIMITED | Event Date | 2013-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIDE MARINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATLANTIDE MARINE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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