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.
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 |
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 |
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 |