ATLAS TRAVEL CLUB LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9JX

Company number 04953390
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 416 GREEN LANE, ILFORD, ESSEX, IG3 9JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Amended total exemption small company accounts made up to 30 September 2014. The most likely internet sites of ATLAS TRAVEL CLUB LIMITED are www.atlastravelclub.co.uk, and www.atlas-travel-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Atlas Travel Club Limited is a Private Limited Company. The company registration number is 04953390. Atlas Travel Club Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Atlas Travel Club Limited is 416 Green Lane Ilford Essex Ig3 9jx. The cash in hand is £0.1k. It is £0k against last year. . PLATE, Gildo is a Director of the company. Secretary CROCI, Nicky has been resigned. Secretary GYLYTE, Goda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAYAR, Karzan has been resigned. Director BERNESI, Mauro has been resigned. Director KULIKOVA, Maryia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


atlas travel club Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PLATE, Gildo
Appointed Date: 03 October 2007
56 years old

Resigned Directors

Secretary
CROCI, Nicky
Resigned: 04 December 2009
Appointed Date: 03 October 2007
Secretary
GYLYTE, Goda
Resigned: 03 October 2007
Appointed Date: 10 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 November 2003
Appointed Date: 05 November 2003
Director
BAYAR, Karzan
Resigned: 24 October 2005
Appointed Date: 10 November 2003
61 years old
Director
BERNESI, Mauro
Resigned: 03 October 2007
Appointed Date: 01 April 2006
73 years old
Director
KULIKOVA, Maryia
Resigned: 01 October 2007
Appointed Date: 24 October 2005
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Mr Gildo Plate
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ATLAS TRAVEL CLUB LIMITED Events

26 Sep 2016
Confirmation statement made on 11 July 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Jun 2016
Amended total exemption small company accounts made up to 30 September 2014
21 Jun 2016
Amended total exemption small company accounts made up to 30 September 2012
20 Jun 2016
Amended total exemption small company accounts made up to 30 September 2013
...
... and 50 more events
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
05 Nov 2003
Incorporation

ATLAS TRAVEL CLUB LIMITED Charges

28 May 2012
Guarantee & debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2006
Deed of rent deposit
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: James Patrick Scarratt and James William Vernone Being the Trustees of the Portman Estate
Description: The rent deposit deposited with the chargee,. See the…

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