ATLANTIS CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1JN
Company number 04329393
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 59A KINGSTON ROAD, LONDON, SW19 1JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ATLANTIS CONSULTANCY LIMITED are www.atlantisconsultancy.co.uk, and www.atlantis-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantis Consultancy Limited is a Private Limited Company. The company registration number is 04329393. Atlantis Consultancy Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Atlantis Consultancy Limited is 59a Kingston Road London Sw19 1jn. . FTI (SECRETARIAT) LTD is a Secretary of the company. BIKIDOU, Anastasia is a Director of the company. FOUBERTS MANAGEMENT LTD is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BIKIDOU, Anastasia has been resigned. Director OSBORN, Sherilee Ann has been resigned. Director STOKES, Matthew Charles has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WOOD, Sian Amanda has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 27 November 2001
Director
BIKIDOU, Anastasia
Appointed Date: 01 September 2012
36 years old
Director
FOUBERTS MANAGEMENT LTD
Appointed Date: 31 December 2006

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
BIKIDOU, Anastasia
Resigned: 31 March 2011
Appointed Date: 29 September 2008
36 years old
Director
OSBORN, Sherilee Ann
Resigned: 30 September 2012
Appointed Date: 01 January 2011
48 years old
Director
STOKES, Matthew Charles
Resigned: 31 December 2006
Appointed Date: 02 February 2004
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
WOOD, Sian Amanda
Resigned: 02 February 2004
Appointed Date: 01 July 2002
52 years old

Persons With Significant Control

Tuskin Ltd
Notified on: 13 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIS CONSULTANCY LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 44 more events
04 Jul 2002
New secretary appointed
14 Dec 2001
Registered office changed on 14/12/01 from: 25 hill road theydon bois epping essex CM16 7LX
14 Dec 2001
Secretary resigned
14 Dec 2001
Director resigned
27 Nov 2001
Incorporation

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