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Home > England & Wales Companies > ATLAS TRAVEL CLUB LIMITED
Company Information for

ATLAS TRAVEL CLUB LIMITED

416 GREEN LANE, ILFORD, ESSEX, IG3 9JX,
Company Registration Number
04953390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Atlas Travel Club Ltd
ATLAS TRAVEL CLUB LIMITED was founded on 2003-11-05 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Atlas Travel Club Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ATLAS TRAVEL CLUB LIMITED
 
Legal Registered Office
416 GREEN LANE
ILFORD
ESSEX
IG3 9JX
Other companies in IG3
 
Filing Information
Company Number 04953390
Company ID Number 04953390
Date formed 2003-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB893891263  
Last Datalog update: 2021-09-05 06:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATLAS TRAVEL CLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHAWORLDE LIMITED   CROSSOVER LIMITED   ELMVILLA LIMITED
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Company Officers of ATLAS TRAVEL CLUB LIMITED

Current Directors
Officer Role Date Appointed
GILDO PLATE
 Director 2007-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICKY CROCI
 Company Secretary 2007-10-03 2009-12-04
GODA GYLYTE
 Company Secretary 2003-11-10 2007-10-03
MAURO BERNESI
 Director 2006-04-01 2007-10-03
MARYIA KULIKOVA
 Director 2005-10-24 2007-10-01
KARZAN BAYAR
 Director 2003-11-10 2005-10-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-05 2003-11-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-05 2003-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILDO PLATE ATLAS TRAVEL SOLUTIONS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-04DISS40DISS40 (DISS40(SOAD))
2017-10-04DISS40DISS40 (DISS40(SOAD))
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2016-06-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12
2016-06-20AAMDAmended account small company full exemption
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-31CH01Director's details changed for Mr Gildo Plate on 2014-07-12
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
2013-08-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-16AR0111/07/13 ANNUAL RETURN FULL LIST
2012-09-13CH01Director's details changed for Mr Gildo Plate on 2012-09-12
2012-09-04AR0111/07/12 ANNUAL RETURN FULL LIST
2012-06-08MG01Particulars of a mortgage or charge / charge no: 3
2012-04-30AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18CH01Director's details changed for Mr Gildo Plate on 2011-11-18
2011-07-25AR0111/07/11 ANNUAL RETURN FULL LIST
2011-04-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-27AR0127/07/10 FULL LIST
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY NICKY CROCI
2009-12-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-02AR0105/11/09 FULL LIST
2009-01-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-12-01288cSECRETARY'S CHANGE OF PARTICULARS / NICKY CROCI / 30/10/2008
2008-09-24363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / GILDO PLATE / 01/11/2007
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-16288cSECRETARY'S CHANGE OF PARTICULARS / NICKY CROCI / 26/10/2007
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / GILDO PLATE / 26/10/2007
2007-11-05225ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 49 GREAT CUMBERLAND PLACE LONDON W1H 7TH
2007-11-05288bSECRETARY RESIGNED
2007-10-22363sRETURN MADE UP TO 05/11/06; NO CHANGE OF MEMBERS
2007-10-16288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-05-24288aNEW DIRECTOR APPOINTED
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 200 EARLS COURT ROAD LONDON SW5 9QF
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-12-21363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288bDIRECTOR RESIGNED
2005-11-01288aNEW DIRECTOR APPOINTED
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 200 EARLS COURT ROAD LONDON SW5 9QF
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 2ND FLOOR 89-93 FONTHILL RD LONDON N4 3JH
2004-11-29363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-01-19288cSECRETARY'S PARTICULARS CHANGED
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-1488(2)RAD 10/11/03--------- £ SI 90@1=90 £ IC 1/91
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ATLAS TRAVEL CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATLAS TRAVEL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-06-08 Outstanding BARCLAYS BANK PLC
DEED OF RENT DEPOSIT 2006-01-27 Outstanding JAMES PATRICK SCARRATT AND JAMES WILLIAM VERNONE BEING THE TRUSTEES OF THE PORTMAN ESTATE
Creditors
Creditors Due Within One Year 2012-09-30 £ 304,226
Creditors Due Within One Year 2011-09-30 £ 232,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS TRAVEL CLUB LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 107,914
Current Assets 2011-09-30 £ 174,582
Debtors 2012-09-30 £ 107,639
Debtors 2011-09-30 £ 174,531

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATLAS TRAVEL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATLAS TRAVEL CLUB LIMITED
Trademarks
We have not found any records of ATLAS TRAVEL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATLAS TRAVEL CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATLAS TRAVEL CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATLAS TRAVEL CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATLAS TRAVEL CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATLAS TRAVEL CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG3 9JX