Atlantida Enterprises Limited

Company Name	Atlantida Enterprises Limited
Directors	Guadalupe Maria Castro and Maria Antoinette Castro
Company Status	Active
Company Number	01321786
Category	Private Limited Company
Incorporation Date	15 July 1977(46 years, 9 months ago)
Previous Name	Atlantida Travel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Guadalupe Maria Castro
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(13 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Fashion Agent
Country of Residence	United Kingdom
Correspondence Address	59 St. Martin's Lane London WC2N 4JS

Director Name	Maria Antoinette Castro
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Secretary Name	Maria Antoinette Castro
Nationality	British
Status	Current
Appointed	31 March 1999(21 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Bernardo Florentin Castro Farina
Date of Birth	August 1926 (Born 97 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 1991(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	25 Montpelier Square London SW7 1JR

Director Name	Charles Henry Challis
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 8 months after company formation)
Appointment Duration	10 years (resigned 23 April 2001)
Role	Consultant
Correspondence Address	39 Ormond Crescent Hampton On Thames Middlesex Tw12

Director Name	Stephane Albert Constantin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	46 Ongar Road London SW6 1SJ

Director Name	Guadalupe Dominguez Sierra
Date of Birth	June 1928 (Born 95 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 1991(13 years, 8 months after company formation)
Appointment Duration	19 years (resigned 31 March 2010)
Role	Housewife
Correspondence Address	3 Benbow Road London W6 0AT

Director Name	Jane Elizabeth Ross Wilton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 8 months after company formation)
Appointment Duration	10 years (resigned 23 April 2001)
Role	Travel Agent
Correspondence Address	6b Kingscroft Road London NW2 3QG

Secretary Name	Stephane Albert Constantin
Nationality	French
Status	Resigned
Appointed	31 March 1991(13 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	46 Ongar Road London SW6 1SJ

Contact

Telephone	020 72402888
Telephone region	London

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50k at £1	Guadalupe Maria Castro 100.00% Ordinary

Financials

Year	2014
Net Worth	-£74,639
Cash	£306
Current Liabilities	£58,214

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

9 October 1992	Delivered on: 10 October 1992 Persons entitled: Banco Exterior De Espana Sa Classification: Charge and set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit and right to repayment of all sums standing to the credit of the companys deposit accounts in the banks books. Outstanding

Filing History

1 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 April 2023	Micro company accounts made up to 31 October 2022 (3 pages)
20 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 October 2021 (3 pages)
21 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
22 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
21 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
21 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
15 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
21 June 2016	Director's details changed for Maria Antoinette Castro on 1 January 2016 (2 pages)
21 June 2016	Director's details changed for Maria Antoinette Castro on 1 January 2016 (2 pages)
19 June 2016	Secretary's details changed for Maria Antoinette Castro on 1 January 2016 (1 page)
19 June 2016	Secretary's details changed for Maria Antoinette Castro on 1 January 2016 (1 page)
19 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 June 2016	Director's details changed for Maria Antoinette Castro on 1 January 2016 (2 pages)
19 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 June 2016	Director's details changed for Maria Antoinette Castro on 1 January 2016 (2 pages)
30 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 50,000 (4 pages)
30 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 50,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 50,000 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 50,000 (4 pages)
11 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 50,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
6 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
6 August 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
7 June 2011	Director's details changed for Guadalupe Maria Castro on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Guadalupe Maria Castro on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Guadalupe Maria Castro on 1 January 2011 (2 pages)
7 June 2011	Registered office address changed from 59 St. Martin's Lane London WC2N 4JS United Kingdom on 7 June 2011 (1 page)
7 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 June 2011	Registered office address changed from 59 St. Martin's Lane London WC2N 4JS United Kingdom on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from 59 St. Martin's Lane London WC2N 4JS United Kingdom on 7 June 2011 (1 page)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 August 2010	Registered office address changed from C/O C/O Daniels Accountancy Saunders House 52-53 the Mall London W5 3TA United Kingdom on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from C/O C/O Daniels Accountancy Saunders House 52-53 the Mall London W5 3TA United Kingdom on 27 August 2010 (1 page)
27 August 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 May 2010	Termination of appointment of Guadalupe Sierra as a director (1 page)
21 May 2010	Registered office address changed from C/O Westbury 2Nd Floor 145-157 Saint John Street London EC1V 4PY on 21 May 2010 (1 page)
21 May 2010	Director's details changed for Guadalupe Maria Castro on 31 March 2010 (2 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Termination of appointment of Guadalupe Sierra as a director (1 page)
21 May 2010	Registered office address changed from C/O Westbury 2Nd Floor 145-157 Saint John Street London EC1V 4PY on 21 May 2010 (1 page)
21 May 2010	Director's details changed for Guadalupe Maria Castro on 31 March 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
24 June 2009	Return made up to 31/03/09; full list of members (5 pages)
24 June 2009	Return made up to 31/03/09; full list of members (5 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 August 2008	Return made up to 31/03/08; full list of members (5 pages)
19 August 2008	Return made up to 31/03/08; full list of members (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 June 2007	Return made up to 31/03/07; full list of members (3 pages)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 31/03/07; full list of members (3 pages)
21 November 2006	Return made up to 31/03/06; full list of members (3 pages)
21 November 2006	Return made up to 31/03/06; full list of members (3 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 June 2005	Company name changed atlantida travel LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005	Company name changed atlantida travel LIMITED\certificate issued on 23/06/05 (2 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
3 May 2005	Return made up to 31/03/05; full list of members (7 pages)
18 March 2005	Return made up to 31/03/04; full list of members (7 pages)
18 March 2005	Return made up to 31/03/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 September 2003	Return made up to 31/03/03; full list of members (7 pages)
5 September 2003	Return made up to 31/03/03; full list of members (7 pages)
4 March 2003	Registered office changed on 04/03/03 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
4 March 2003	Return made up to 31/03/02; full list of members (7 pages)
4 March 2003	Registered office changed on 04/03/03 from: westbury schotness 145-157 saint john street london EC1V 4PY (1 page)
4 March 2003	Return made up to 31/03/02; full list of members (7 pages)
4 February 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
4 February 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
8 October 2002	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
8 October 2002	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
2 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
13 September 2001	Return made up to 31/03/01; full list of members (8 pages)
13 September 2001	Return made up to 31/03/01; full list of members (8 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
20 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
20 December 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
6 July 2000	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/00 (8 pages)
6 July 2000	Return made up to 31/03/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/07/00 (8 pages)
6 July 2000	Return made up to 31/05/00; full list of members (8 pages)
6 July 2000	Return made up to 31/05/00; full list of members (8 pages)
21 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
5 May 1999	New secretary appointed (2 pages)
5 May 1999	New secretary appointed (2 pages)
17 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 June 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
14 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
18 August 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Registered office changed on 10/05/95 from: 32-36 great portland street london W1N 5AD (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 32-36 great portland street london W1N 5AD (1 page)
15 July 1977	Certificate of incorporation (1 page)
15 July 1977	Certificate of incorporation (1 page)

Atlantida Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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