SOUTH ATLANTIS INVESTMENTS LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 00104775
Status Active
Incorporation Date 30 August 1909
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SOUTH ATLANTIS INVESTMENTS LIMITED are www.southatlantisinvestments.co.uk, and www.south-atlantis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and sixteen years and one months. South Atlantis Investments Limited is a Private Limited Company. The company registration number is 00104775. South Atlantis Investments Limited has been working since 30 August 1909. The present status of the company is Active. The registered address of South Atlantis Investments Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . MARTINEZ DE DA COSTA, Leticia Emilia Rosa is a Secretary of the company. BENGOCHEA, Nelida Beatriz is a Director of the company. MARTINEZ DE DA COSTA, Leticia Emilia Rosa is a Director of the company. Secretary DIAZ, Guillermo Osvaldo has been resigned. Secretary TABOADA, Juan has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOMCHIL, Maximo, Dr has been resigned. Director CONTI, Carlos Fernando has been resigned. Director DIAZ, Guillermo Osvaldo has been resigned. Director GONZALEZ, Omar has been resigned. Director TABOADA, Juan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Appointed Date: 29 December 2008
Director
BENGOCHEA, Nelida Beatriz
Appointed Date: 29 December 2008
82 years old
Director
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
Appointed Date: 18 September 1998
81 years old

Resigned Directors

Secretary
DIAZ, Guillermo Osvaldo
Resigned: 18 September 1998
Secretary
TABOADA, Juan
Resigned: 28 December 2008
Appointed Date: 18 September 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 28 May 1993
Director
BOMCHIL, Maximo, Dr
Resigned: 24 August 1993
75 years old
Director
CONTI, Carlos Fernando
Resigned: 18 September 1998
103 years old
Director
DIAZ, Guillermo Osvaldo
Resigned: 18 September 1998
67 years old
Director
GONZALEZ, Omar
Resigned: 18 December 1992
71 years old
Director
TABOADA, Juan
Resigned: 28 December 2008
Appointed Date: 18 September 1998
111 years old

SOUTH ATLANTIS INVESTMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 14 November 2016 with updates
23 Aug 2016
Compulsory strike-off action has been discontinued
09 Aug 2016
First Gazette notice for compulsory strike-off
27 Feb 2016
Compulsory strike-off action has been discontinued
25 Feb 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,330,000
...
... and 100 more events
13 Jan 1988
Location of register of members
16 Nov 1987
Return made up to 02/09/87; full list of members
27 Jul 1987
Full accounts made up to 31 August 1986
24 Sep 1986
Return made up to 27/08/86; full list of members
30 Jun 1986
Full accounts made up to 31 August 1985

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