Dissolved 2015-02-24
Company Information for ATLANTIS AIR LIMITED
BRENTWOOD, ESSEX, CM14,
|
Company Registration Number
03805831
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | ||
---|---|---|
ATLANTIS AIR LIMITED | ||
Legal Registered Office | ||
BRENTWOOD ESSEX | ||
Previous Names | ||
|
Company Number | 03805831 | |
---|---|---|
Date formed | 1999-07-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 14:50:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTIS AIR CONDITIONING INC. | 31-72 36TH STREET Queens ASTORIA NY 11106 | Active | Company formed on the 2001-03-29 | |
ATLANTIS AIR CORP. | BAY #6 1420 - 28TH STREET N.W. CALGARY ALBERTA T2A 7W6 | Active | Company formed on the 2015-01-05 | |
ATLANTIS AIR PTY LTD | QLD 4221 | Active | Company formed on the 2000-12-18 | |
ATLANTIS AIR-COND & REFRIGERA- TION ENGINEERING SERVICES | Singapore | Dissolved | Company formed on the 2008-09-10 | |
Atlantis Aircraft Manufacturing, Inc. | Delaware | Unknown | ||
ATLANTIS AIRCRAFT CORPORATION | Delaware | Unknown | ||
ATLANTIS AIRSHOWS INC | Delaware | Unknown | ||
ATLANTIS AIRLINES INC | Delaware | Unknown | ||
Atlantis Air Corp. | Delaware | Unknown | ||
Atlantis Air Group LLC | Delaware | Unknown | ||
ATLANTIS AIRBOATS AMERICAN ALBATROSS | Delaware | Unknown | ||
ATLANTIS AIRCRAFT SALES, INC. | 4739 Cadiz cir NORTH PALM BEACH FL 33418 | Inactive | Company formed on the 2011-06-20 | |
ATLANTIS AIRLINES, INC. | 699 WALNUT DRIVE MELBOURNE FL 32935 | Inactive | Company formed on the 1996-03-04 | |
ATLANTIS AIR SERVICE INC. | 800 E. BROWARD BLVD.,, FT LAUDERDALE FL 33301 | Inactive | Company formed on the 1973-10-31 | |
ATLANTIS AIR CHARTER, INC. | 2081 S.W. 27TH TERRACE FT. LAUDERDALE FL | Inactive | Company formed on the 1976-11-29 | |
ATLANTIS AIR & HEAT, INC. | 6480 SW 81 ST MIAMI FL 33143 | Inactive | Company formed on the 2010-06-25 | |
ATLANTIS AIR CORP. | 101 S. MIRAMAR AVE. INDIALANTIC FL 32903 | Inactive | Company formed on the 1985-03-14 | |
ATLANTIS AIRCRAFT DISTRUBUTORS INC. | 5331 NORTH DIXIE HIGHWAY BOCA RATON FL 33432 | Inactive | Company formed on the 1978-05-02 | |
ATLANTIS AIR PARTS, INC. | 16666 N.E. 19TH AVENUE MIAMI BEACH FL 33162 | Inactive | Company formed on the 1989-10-27 | |
ATLANTIS AIR INC. | 2153 CORAL WAY MIAMI FL 33145 | Inactive | Company formed on the 1984-05-08 |
Officer | Role | Date Appointed |
---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
STEPHEN ANDREW CRICK |
||
RONALD STEPHEN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE PATRICK OMEARA |
Director |
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ADVERT PROMOTIONS LIMITED | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
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KILLICK MARTIN GROUP LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
BRENTWOOD TOWN SOCIAL TRUST | Company Secretary | 1998-01-28 | CURRENT | 1998-01-28 | Active - Proposal to Strike off | |
HARRY MONK ENTERPRISES LIMITED | Company Secretary | 1997-08-28 | CURRENT | 1997-08-28 | Active | |
POWER & LIGHT CO. LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-08-21 | Active | |
THE WAY TO WIN LIMITED | Company Secretary | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
N.Y.F.R. LIMITED | Company Secretary | 1995-11-22 | CURRENT | 1995-08-18 | Active - Proposal to Strike off | |
A.E. DISTRIBUTION LIMITED | Company Secretary | 1995-09-11 | CURRENT | 1995-09-08 | Active | |
DEVE LIMITED | Company Secretary | 1991-11-04 | CURRENT | 1982-12-10 | Active | |
MAYSTAR TRADING LIMITED | Company Secretary | 1991-09-30 | CURRENT | 1986-04-07 | Active - Proposal to Strike off | |
JUST MERCHANDISING LIMITED | Director | 2017-11-10 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
FOUNDATION PRINT LIMITED | Director | 2016-08-26 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
JPM ASSOCIATES LIMITED | Director | 2016-06-21 | CURRENT | 2013-11-26 | Active - Proposal to Strike off | |
WOODHAM ASSOCIATES LIMITED | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active | |
CHALLENGER FREIGHT SERVICES LIMITED | Director | 2003-10-29 | CURRENT | 1999-12-15 | Dissolved 2017-02-21 | |
KILLICK MARTIN INTERNATIONAL LIMITED | Director | 2000-06-20 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
KILLICK MARTIN GROUP LIMITED | Director | 2000-02-04 | CURRENT | 1998-04-23 | Dissolved 2016-06-21 | |
KILLICK MARTIN & COMPANY LIMITED | Director | 1999-11-11 | CURRENT | 1947-04-21 | Dissolved 2016-02-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/07/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STEPHEN CHARLES SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CRICK / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED ATLANTIS AIR & SEA LIMITED CERTIFICATE ISSUED ON 19/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 2ND FLOOR THE OLD COUNTY COURT 2 HIGH STREET BRENTWOOD ESSEX CM14 4AB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/10/00 | |
363s | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | |
88(2)R | AD 22/02/00--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: ESSEX HOUSE KINGS ROAD BRENTWOOD ESSEX CM14 4EG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 34,089 |
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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 ATLANTIS AIR LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Current Assets | 2012-01-01 | £ 34,459 |
Debtors | 2012-01-01 | £ 34,459 |
Shareholder Funds | 2012-01-01 | £ 370 |
Debtors and other cash assets
ATLANTIS AIR LIMITED owns 1 domain names.
atlantisair.co.uk
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as ATLANTIS AIR LIMITED are:
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. |