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Company Information for

ATLANTIS MANAGEMENT & PROMOTIONS LIMITED

58-60 KENSINGTON CHURCH STREET, LONDON, W8,
Company Registration Number
03825405
Private Limited Company
Dissolved

Dissolved 2014-03-25

Company Overview

About Atlantis Management & Promotions Ltd
ATLANTIS MANAGEMENT & PROMOTIONS LIMITED was founded on 1999-08-13 and had its registered office in 58-60 Kensington Church Street. The company was dissolved on the 2014-03-25 and is no longer trading or active.

Key Data
Company Name
ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
 
Legal Registered Office
58-60 KENSINGTON CHURCH STREET
LONDON
 
Filing Information
Company Number 03825405
Date formed 1999-08-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-03-25
Type of accounts DORMANT
Last Datalog update: 2015-05-15 20:59:36
Primary Source:Companies House
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Company Officers of ATLANTIS MANAGEMENT & PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
FIRSTGATE LTD.
Company Secretary 2009-01-10
HEIDRUN SCHMIDT
Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE COMPANY FORMATION SERVICE LTD.
Company Secretary 1999-08-13 2009-01-10
FIRSTGATE LIMITED
Company Secretary 2000-05-05 2009-01-10
SAVE HOLDINGS LIMITED
Director 2006-11-06 2009-01-10
KINGSTON CONSULTANTS LTD
Director 1999-08-13 2006-11-06
ENERGIZE SECRETARY LIMITED
Nominated Secretary 1999-08-13 1999-08-13
ENERGIZE DIRECTOR LIMITED
Nominated Director 1999-08-13 1999-08-13

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
2014-03-25GAZ2STRUCK OFF AND DISSOLVED
2013-12-10GAZ1FIRST GAZETTE
2013-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-09-18LATEST SOC18/09/12 STATEMENT OF CAPITAL;GBP 2
2012-09-18AR0113/08/12 FULL LIST
2012-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-16AR0113/08/11 FULL LIST
2011-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LTD. / 01/10/2010
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-09AR0113/08/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEIDRUN SCHMIDT / 01/10/2009
2010-11-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRSTGATE LTD. / 01/10/2009
2010-11-08AP04CORPORATE SECRETARY APPOINTED FIRSTGATE LTD.
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-29AR0113/08/09 FULL LIST
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-20288aDIRECTOR APPOINTED MRS. HEIDRUN SCHMIDT
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR SAVE HOLDINGS LIMITED
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY FIRSTGATE LIMITED
2009-02-09288bAPPOINTMENT TERMINATED SECRETARY ENERGIZE COMPANY FORMATION SERVICE LTD.
2008-09-16363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-16288cSECRETARY'S CHANGE OF PARTICULARS / MEDIA VISION DEUTSCHLAND LIMITED / 23/11/2006
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-16363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-14363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-01-10363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-27363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-26363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-09363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-10363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-18363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
2000-08-16288aNEW SECRETARY APPOINTED
1999-08-24288bDIRECTOR RESIGNED
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-24287REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 73/75 PRINCESS STREET ST PETER'S SQUARE, MANCHESTER LANCASHIRE M2 4EG
1999-08-24288bSECRETARY RESIGNED
1999-08-24288aNEW SECRETARY APPOINTED
1999-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ATLANTIS MANAGEMENT & PROMOTIONS 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 Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATLANTIS MANAGEMENT & PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-08-31

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 MANAGEMENT & PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 2
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLANTIS MANAGEMENT & PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLANTIS MANAGEMENT & PROMOTIONS LIMITED
Trademarks
We have not found any records of ATLANTIS MANAGEMENT & PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLANTIS MANAGEMENT & PROMOTIONS 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 (70229 - Management consultancy activities other than financial management) as ATLANTIS MANAGEMENT & PROMOTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ATLANTIS MANAGEMENT & PROMOTIONS 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 partyATLANTIS MANAGEMENT & PROMOTIONS LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLANTIS MANAGEMENT & PROMOTIONS 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 ATLANTIS MANAGEMENT & PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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