ATLANTIS BOOKSHOP LIMITED

Hellopages » Greater London » Camden » WC1A 1LY

Company number 03090701
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 49A MUSEUM STREET, LONDON, WC1A 1LY
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ATLANTIS BOOKSHOP LIMITED are www.atlantisbookshop.co.uk, and www.atlantis-bookshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Bookshop Limited is a Private Limited Company. The company registration number is 03090701. Atlantis Bookshop Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Atlantis Bookshop Limited is 49a Museum Street London Wc1a 1ly. . BESKIN, Geraldine Elizabeth is a Secretary of the company. BESKIN, Bali Elizabeth is a Director of the company. BESKIN, Geraldine Elizabeth is a Director of the company. Nominee Secretary SAMUELS, Jacqueline has been resigned. Secretary WISE, Caroline has been resigned. Nominee Director CITY LAW SERVICES LIMITED has been resigned. Director GOULDING, Matthew Martin has been resigned. Director LEES, Susan Boyd has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
BESKIN, Geraldine Elizabeth
Appointed Date: 05 August 2002

Director
BESKIN, Bali Elizabeth
Appointed Date: 05 August 2002
43 years old

Director
BESKIN, Geraldine Elizabeth
Appointed Date: 05 August 2002
73 years old

Resigned Directors

Nominee Secretary
SAMUELS, Jacqueline
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Secretary
WISE, Caroline
Resigned: 24 June 2002
Appointed Date: 11 August 1995

Nominee Director
CITY LAW SERVICES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Director
GOULDING, Matthew Martin
Resigned: 23 August 2001
Appointed Date: 11 August 1995
66 years old

Director
LEES, Susan Boyd
Resigned: 10 June 2002
Appointed Date: 23 August 2001
72 years old

Persons With Significant Control

Ms Bali Elizabeth Beskin
Notified on: 26 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Geraldine Elizabeth Beskin
Notified on: 26 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS BOOKSHOP LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
24 Aug 1995
New director appointed
18 Aug 1995
Director resigned
18 Aug 1995
Secretary resigned
18 Aug 1995
Registered office changed on 18/08/95 from: 48A museum street london WC1A 1LY
11 Aug 1995
Incorporation

ATLANTIS BOOKSHOP LIMITED Charges

13 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…