About

Registered Number: 01342528
Date of Incorporation: 06/12/1977 (46 years and 4 months ago)
Company Status: Active
Registered Address: 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU

 

Based in London, Atlantis Travel of London Ltd was founded on 06 December 1977, it's status at Companies House is "Active". The current directors of this business are listed as Goldstein, Sharon Denise, Worth, Katie Samantha, Goldstein, Benjamin at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDSTEIN, Sharon Denise 01 July 1992 - 1
WORTH, Katie Samantha 12 February 2008 - 1
GOLDSTEIN, Benjamin N/A 20 April 2002 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 10 August 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AR01 - Annual Return 14 July 2016
CH01 - Change of particulars for director 14 July 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 28 June 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 23 July 2015
AD01 - Change of registered office address 13 March 2015
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 02 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 08 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 04 March 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 04 July 2006
AA - Annual Accounts 27 October 2005
363a - Annual Return 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2004
363a - Annual Return 07 July 2004
AA - Annual Accounts 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
288c - Notice of change of directors or secretaries or in their particulars 04 November 2003
AA - Annual Accounts 17 September 2003
363a - Annual Return 03 July 2003
363a - Annual Return 08 July 2002
AA - Annual Accounts 14 June 2002
288b - Notice of resignation of directors or secretaries 01 June 2002
363a - Annual Return 08 July 2001
AA - Annual Accounts 29 June 2001
287 - Change in situation or address of Registered Office 20 March 2001
AUD - Auditor's letter of resignation 06 March 2001
363a - Annual Return 04 July 2000
AA - Annual Accounts 04 July 2000
395 - Particulars of a mortgage or charge 07 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 1999
RESOLUTIONS - N/A 26 July 1999
RESOLUTIONS - N/A 26 July 1999
123 - Notice of increase in nominal capital 26 July 1999
AA - Annual Accounts 20 July 1999
363a - Annual Return 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 05 July 1999
363a - Annual Return 24 July 1998
363(353) - N/A 24 July 1998
AA - Annual Accounts 02 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 June 1998
395 - Particulars of a mortgage or charge 15 June 1998
395 - Particulars of a mortgage or charge 05 November 1997
RESOLUTIONS - N/A 02 September 1997
363a - Annual Return 17 July 1997
363(353) - N/A 17 July 1997
RESOLUTIONS - N/A 07 July 1997
RESOLUTIONS - N/A 07 July 1997
AA - Annual Accounts 07 July 1997
123 - Notice of increase in nominal capital 07 July 1997
363a - Annual Return 20 August 1996
288 - N/A 20 August 1996
AA - Annual Accounts 02 July 1996
AA - Annual Accounts 05 July 1995
363x - Annual Return 05 July 1995
287 - Change in situation or address of Registered Office 19 October 1994
363x - Annual Return 19 October 1994
AA - Annual Accounts 03 August 1994
AA - Annual Accounts 08 October 1993
395 - Particulars of a mortgage or charge 17 September 1993
363x - Annual Return 05 August 1993
288 - N/A 20 August 1992
363x - Annual Return 17 July 1992
AA - Annual Accounts 16 July 1992
AA - Annual Accounts 06 August 1991
RESOLUTIONS - N/A 04 July 1991
RESOLUTIONS - N/A 04 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1991
123 - Notice of increase in nominal capital 04 July 1991
363x - Annual Return 01 July 1991
363x - Annual Return 15 May 1991
AA - Annual Accounts 12 July 1990
288 - N/A 15 August 1989
363 - Annual Return 26 July 1989
AA - Annual Accounts 06 July 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 31 July 1987
363 - Annual Return 31 July 1987
AA - Annual Accounts 07 February 1987
363 - Annual Return 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 27 November 1999 Outstanding

N/A

Deed of charge over credit balances 05 June 1998 Outstanding

N/A

Deed of charge over credit balances 28 October 1997 Outstanding

N/A

Legal charge 03 September 1993 Outstanding

N/A

Letter of charge 17 June 1985 Outstanding

N/A

Legal charge registered pursuant to an order of court 27 October 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.