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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

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
BARAKA EUROPE MARINE CO (BEM) LIMITED26/11/2001
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
Primary Source:Companies House
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Company Officers of ATLANTIDE MARINE LIMITED

Current Directors
Officer Role Date Appointed
BENTINCK SECRETARIES LIMITED
Company Secretary 2011-11-21
NELLY ANNICK CHRISTIAN
Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SCEPTRE CONSULTANTS LIMITED
Company Secretary 1997-01-03 2011-11-21
ANNAN LIMITED
Director 2001-03-01 2009-07-23
HOPEDALE LLC
Director 2001-03-01 2009-07-23
STEPHEN ANDREW MEYRICK HIRST
Director 1997-07-01 2001-03-01
ANTHONY MICHAEL TAYLOR
Director 1998-06-01 2001-03-01
LINDA RUTH TAYLOR
Director 1998-06-01 2001-03-01
JONATHAN DAVID PARKER
Director 1997-01-03 1998-06-01
SUSAN JANE TOWNSEND
Director 1997-01-03 1998-06-01
SARAH JANE QUIRK
Director 1997-01-03 1997-07-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-01-03 1997-01-03
COMPANY DIRECTORS LIMITED
Nominated Director 1997-01-03 1997-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELLY ANNICK CHRISTIAN DELTON CONSULTANTS AND SERVICES LIMITED Director 2014-02-04 CURRENT 2004-09-20 Dissolved 2015-01-13
NELLY ANNICK CHRISTIAN SOUTH STAR CONSULTANTS AND TRADING LIMITED Director 2014-02-04 CURRENT 2005-09-29 Dissolved 2014-09-09
NELLY ANNICK CHRISTIAN TRAMELS LIMITED Director 2014-02-04 CURRENT 2004-07-22 Dissolved 2015-09-22
NELLY ANNICK CHRISTIAN SMC SANITARY MARKETING CONSULTANTS LIMITED Director 2013-01-10 CURRENT 2000-04-07 Dissolved 2016-03-01
NELLY ANNICK CHRISTIAN FRAMINVEST PROPERTIES LIMITED Director 2012-12-17 CURRENT 1999-04-12 Dissolved 2015-01-13
NELLY ANNICK CHRISTIAN INDIGO STRATEGIES LIMITED Director 2012-12-17 CURRENT 1996-11-11 Dissolved 2013-11-05

More director information

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.

DateDocument TypeDocument Description
2013-08-13GAZ2STRUCK OFF AND DISSOLVED
2013-04-30GAZ1FIRST GAZETTE
2012-02-08AA31/12/11 TOTAL EXEMPTION FULL
2012-01-25LATEST SOC25/01/12 STATEMENT OF CAPITAL;GBP 1000
2012-01-25AR0103/01/12 FULL LIST
2011-11-23AP04CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED
2011-11-23TM02APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED
2011-03-11AR0103/01/11 FULL LIST
2011-02-17AA31/12/10 TOTAL EXEMPTION FULL
2010-05-28AA31/12/09 TOTAL EXEMPTION FULL
2010-01-27AR0103/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NELLY CHRISTIAN / 03/01/2010
2010-01-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 03/01/2010
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / NELLY CASTAGNOL / 16/09/2009
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ANNAN LIMITED
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR HOPEDALE LLC
2009-07-27288aDIRECTOR APPOINTED NELLY CASTAGNOL
2009-04-06AA31/12/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-02-28AA31/12/07 TOTAL EXEMPTION FULL
2008-01-11363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-03-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-06363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-26363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-01-18363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-06-06ELRESS386 DISP APP AUDS 16/05/02
2002-06-06ELRESS80A AUTH TO ALLOT SEC 16/05/02
2002-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363aRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-18288cSECRETARY'S PARTICULARS CHANGED
2001-12-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-26CERTNMCOMPANY NAME CHANGED BARAKA EUROPE MARINE CO (BEM) LI MITED CERTIFICATE ISSUED ON 26/11/01
2001-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bDIRECTOR RESIGNED
2001-03-26288aNEW DIRECTOR APPOINTED
2001-03-26288bDIRECTOR RESIGNED
2001-01-11363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-13AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
2000-01-13AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
1999-10-14244DELIVERY EXT'D 3 MTH 31/12/98
1999-09-20288cSECRETARY'S PARTICULARS CHANGED
1999-01-07363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1998-11-04ELRESS386 DISP APP AUDS 08/10/98
1998-11-04ELRESS366A DISP HOLDING AGM 08/10/98
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-30SRES03EXEMPTION FROM APPOINTING AUDITORS 08/10/98
1998-10-05244DELIVERY 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.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
Trademarks
We have not found any records of ATLANTIDE MARINE LIMITED registering or being granted any trademarks
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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
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 TypeProposal to Strike Off
Defending partyATLANTIDE MARINE LIMITEDEvent Date2013-04-30
 
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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