Atlantic Holidays Flights Limited

Company Name	Atlantic Holidays Flights Limited
Company Status	Dissolved
Company Number	03131203
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	6 May 2017 (7 years ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Christopher Robert Busuttil
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Millenium House Eden Street Kingston Upon Thames Surrey KT1 1BL

Secretary Name	Andre Figueiredo
Status	Closed
Appointed	21 March 2016(20 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 May 2017)
Role	Company Director
Correspondence Address	Suite 4 Millenium House Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	Joao Luis Rodrigues Camacho
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Osprey Close Abbeydale Gloucester Gloucestershire GL4 4WJ Wales

Secretary Name	Peter John Booth
Nationality	Portuguese
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Entrada Cabrestante Casa 1 Sao Martinho Funchal Madeira 9000 Portugal Foreign

Director Name	Mr Robert Matthew Parnell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2012(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Brunswick Road Gloucester Gloucestershire GL1 1JE Wales

Secretary Name	Mrs Annamarie Ada Emmerson
Status	Resigned
Appointed	01 October 2014(18 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 March 2016)
Role	Company Director
Correspondence Address	Suite 4 Millenium House Eden Street Kingston Upon Thames Surrey KT1 1BL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.atlanticholidays.net/
Email address	[email protected]
Telephone	0800 0683737
Telephone region	Freephone

Location

Registered Address	Suite 4 Millenium House Eden Street Kingston Upon Thames Surrey KT1 1BL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£52,000
Cash	£5,359
Current Liabilities	£8,626

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 May 2017	Final Gazette dissolved following liquidation (1 page)
6 May 2017	Final Gazette dissolved following liquidation (1 page)
6 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
6 February 2017	Return of final meeting in a members' voluntary winding up (9 pages)
21 March 2016	Appointment of Andre Figueiredo as a secretary on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Annamarie Ada Emmerson as a secretary on 21 March 2016 (1 page)
21 March 2016	Appointment of Andre Figueiredo as a secretary on 21 March 2016 (2 pages)
21 March 2016	Termination of appointment of Annamarie Ada Emmerson as a secretary on 21 March 2016 (1 page)
19 January 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Declaration of solvency (3 pages)
19 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21 (1 page)
19 January 2016	Appointment of a voluntary liquidator (1 page)
19 January 2016	Declaration of solvency (3 pages)
19 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-21 LRESSP ‐ Special resolution to wind up on 2015-12-21 LRESSP ‐ Special resolution to wind up on 2015-12-21 LRESSP ‐ Special resolution to wind up on 2015-12-21 (1 page)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,000 (3 pages)
11 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2,000 (3 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 May 2015	Appointment of Mrs Annamarie Ada Emmerson as a secretary on 1 October 2014 (2 pages)
13 May 2015	Termination of appointment of Peter John Booth as a secretary on 1 October 2014 (1 page)
13 May 2015	Termination of appointment of Peter John Booth as a secretary on 1 October 2014 (1 page)
13 May 2015	Appointment of Mrs Annamarie Ada Emmerson as a secretary on 1 October 2014 (2 pages)
13 May 2015	Termination of appointment of Peter John Booth as a secretary on 1 October 2014 (1 page)
13 May 2015	Appointment of Mrs Annamarie Ada Emmerson as a secretary on 1 October 2014 (2 pages)
29 January 2015	Registered office address changed from 25 Brunswick Road Gloucester Gloucestershire GL1 1JE to Suite 4 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from 25 Brunswick Road Gloucester Gloucestershire GL1 1JE to Suite 4 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL on 29 January 2015 (1 page)
12 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (3 pages)
12 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2,000 (3 pages)
10 October 2014	Appointment of Mr Christopher Robert Busuttil as a director on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Robert Matthew Parnell as a director on 1 October 2014 (1 page)
10 October 2014	Termination of appointment of Robert Matthew Parnell as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Mr Christopher Robert Busuttil as a director on 1 October 2014 (2 pages)
10 October 2014	Termination of appointment of Robert Matthew Parnell as a director on 1 October 2014 (1 page)
10 October 2014	Appointment of Mr Christopher Robert Busuttil as a director on 1 October 2014 (2 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
21 March 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,000 (3 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,000 (3 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
2 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 May 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 April 2012	Appointment of Mr Robert Matthew Parnell as a director (2 pages)
24 April 2012	Termination of appointment of Joao Camacho as a director (1 page)
24 April 2012	Appointment of Mr Robert Matthew Parnell as a director (2 pages)
24 April 2012	Termination of appointment of Joao Camacho as a director (1 page)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 April 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Joao Luis Rodrigues Camacho on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Joao Luis Rodrigues Camacho on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
19 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
10 December 2008	Return made up to 27/11/08; full list of members (3 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
12 December 2007	Return made up to 27/11/07; full list of members (2 pages)
6 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
6 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 27/11/06; full list of members (2 pages)
19 December 2006	Return made up to 27/11/06; full list of members (2 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
3 January 2006	Return made up to 27/11/05; full list of members (6 pages)
3 January 2006	Return made up to 27/11/05; full list of members (6 pages)
18 April 2005	Full accounts made up to 31 December 2004 (10 pages)
18 April 2005	Full accounts made up to 31 December 2004 (10 pages)
16 December 2004	Return made up to 27/11/04; full list of members (6 pages)
16 December 2004	Return made up to 27/11/04; full list of members (6 pages)
22 April 2004	Full accounts made up to 31 December 2003 (13 pages)
22 April 2004	Full accounts made up to 31 December 2003 (13 pages)
17 December 2003	Return made up to 27/11/03; full list of members (6 pages)
17 December 2003	Return made up to 27/11/03; full list of members (6 pages)
16 June 2003	Full accounts made up to 31 December 2002 (13 pages)
16 June 2003	Full accounts made up to 31 December 2002 (13 pages)
23 December 2002	Return made up to 27/11/02; full list of members (6 pages)
23 December 2002	Return made up to 27/11/02; full list of members (6 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 December 2001	Return made up to 27/11/01; full list of members (6 pages)
24 December 2001	Return made up to 27/11/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 31 December 2000 (10 pages)
13 April 2001	Full accounts made up to 31 December 2000 (10 pages)
19 December 2000	Return made up to 27/11/00; full list of members (6 pages)
19 December 2000	Return made up to 27/11/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
10 May 2000	Full accounts made up to 31 December 1999 (10 pages)
20 December 1999	Return made up to 27/11/99; full list of members (6 pages)
20 December 1999	Return made up to 27/11/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
27 May 1999	Full accounts made up to 31 December 1998 (10 pages)
24 December 1998	Return made up to 27/11/98; no change of members (4 pages)
24 December 1998	Return made up to 27/11/98; no change of members (4 pages)
2 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 June 1998	Full accounts made up to 31 December 1997 (10 pages)
26 January 1998	Return made up to 27/11/97; full list of members (5 pages)
26 January 1998	Return made up to 27/11/97; full list of members (5 pages)
26 January 1998	Location of register of members (1 page)
26 January 1998	Location of register of members (1 page)
22 August 1997	Full accounts made up to 31 December 1996 (10 pages)
22 August 1997	Full accounts made up to 31 December 1996 (10 pages)
21 December 1996	Return made up to 27/11/96; full list of members (6 pages)
21 December 1996	Return made up to 27/11/96; full list of members (6 pages)
27 December 1995	Ad 11/12/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (4 pages)
27 December 1995	Ad 11/12/95--------- £ si 1998@1=1998 £ ic 2/2000 (4 pages)
27 December 1995	Accounting reference date notified as 31/12 (1 page)
27 December 1995	Accounting reference date notified as 31/12 (1 page)
12 December 1995	Registered office changed on 12/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
12 December 1995	Registered office changed on 12/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 December 1995	New secretary appointed (2 pages)
12 December 1995	Secretary resigned;director resigned;new director appointed (2 pages)
12 December 1995	New secretary appointed (2 pages)
27 November 1995	Incorporation (18 pages)
27 November 1995	Incorporation (18 pages)

Atlantic Holidays Flights Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London