This company is commonly known as Atlantica Uk Limited. The company was founded 15 years ago and was given the registration number 06803572. The firm's registered office is in EXETER. You can find them at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | ATLANTICA UK LIMITED |
|---|---|---|
| Company Number | : | 06803572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2009 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7XE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Secretary | 18 June 2021 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 18 June 2021 | Active |
| Crane Court, Hesslewood Country Office Park, Ferriby Road, Hessle, England, HU13 0PA | Director | 18 June 2021 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Secretary | 27 February 2009 | Active |
| Rosal 23 4 G, Oviedo, Spain, | Director | 08 April 2009 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 27 February 2009 | Active |
| Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE | Director | 19 May 2009 | Active |
| Taraway, Blackpost Lane, Totnes, TQ9 5RF | Director | 28 January 2009 | Active |
| Calle Rorrevieja, 11 Piso 3a, Oviedo, Spain, | Director | 03 July 2009 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Director | 28 January 2009 | Active |
| Katsouris Brothers Limited | ||
| Notified on | : | 18 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Crane Court, Hesslewood Country Office Park, Hessle, England, HU13 0PA |
| Nature of control | : |
|
| Mrs Jane Louise Hess | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centenary House, Peninsula Park, Exeter, United Kingdom, EX2 7XE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-17 | Insolvency | Legacy. | Download |
| 2022-08-09 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-03 | Resolution | Resolution. | Download |
| 2022-08-02 | Dissolution | Dissolution application strike off company. | Download |
| 2022-04-20 | Gazette | Gazette filings brought up to date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-30 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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