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SOUTH ATLANTIS INVESTMENTS LIMITED

Learn more about SOUTH ATLANTIS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW

SOUTH ATLANTIS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00104775
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.08.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.02.27
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 2330000
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
Form type: AA
Date: 2015.12.12
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
Form type: AA
Date: 2014.10.31
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
Form type: AA
Date: 2013.07.02
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.17
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.22
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LETICIA EMILIA ROSA MARTINEZ DE DA COSTA / 14/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NELIDA BEATRIZ BENGOCHEA / 14/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
£2.95
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SECRETARY APPOINTED LETICIA EMILIA ROSA MARTINEZ DE DA COSTA
Form type: 288a
Date: 2009.02.11
£2.95
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DIRECTOR APPOINTED NELIDA BEATRIZ BENGOCHEA
Form type: 288a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR JUAN TABOADA
Form type: 288b
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JUAN TABOADA
Form type: 288b
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.12.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 05/12/06 FROM:, 2ND FLOOR 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Form type: 287
Date: 2006.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.26
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, C/O SIMON LING & COMPANY, 7-11 WOODCOTE ROAD, WALLINGTON, SURREY SM6 0LH
Form type: 287
Date: 2005.12.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.07
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/00 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2000.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 2000.01.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/11/99
Form type: SRES03
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/98 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 1998.08.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.03

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Company directors and board members:

LETICIA EMILIA ROSA MARTINEZ DE DA COSTA (current)
Secretary, COMPANY DIRECTOR, 2008.12.29
COLON 2169 PISO 7 A MAR DEL PLATA BUENOS AIRES 7600 , ARGENTINA
FOREIGN
NELIDA BEATRIZ BENGOCHEA (current)
Director, COMPANY DIRECTOR, 2008.12.29
VALENTIN VIRASORO 949 , CABA
BUENOS AIRES 1405
ARGENTINA
LETICIA EMILIA ROSA MARTINEZ DE DA COSTA (current)
Director, 1998.09.18
COLON 2169 PISO 7 A MAR DEL PLATA BUENOS AIRES 7600 , ARGENTINA
FOREIGN
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.11.14 - 1993.05.28
10 UPPER BANK STREET , LONDON
E14 5JJ
GUILLERMO OSVALDO DIAZ (resigned)
Secretary, DIRECTOR, 1993.11.14 - 1998.09.18
FLORIDA 877 , BUENOS AIRES
1005
ARGENTINA
JUAN TABOADA (resigned)
Secretary, DIRECTOR, 1998.09.18 - 2008.12.28
ESMERALDA 718 PISO 18 C , 1007 CAPITAL FEDERAL
ARGENTINA
MAXIMO BOMCHIL (resigned)
Director, LAWYER, 1992.11.14 - 1993.08.24
AVDA DEL LIBERTADOR 2568 5TH FLOOR B , BUENOS AIRES
ARGENTINA
CARLOS FERNANDO CONTI (resigned)
Director, GENERAL MANAGER, 1992.11.14 - 1998.09.18
ANCHORENA 1750 3 - C , BUENOS AIRES
ARGENTINA
GUILLERMO OSVALDO DIAZ (resigned)
Director, ACCOUNTANT, 1993.11.14 - 1998.09.18
FLORIDA 877 , BUENOS AIRES
1005
ARGENTINA
OMAR GONZALEZ (resigned)
Director, COMMERCIAL MANAGER, 1992.11.14 - 1992.12.18
PUEYRREDON 662 , BUENOS AIRES
ARGENTINA
JUAN TABOADA (resigned)
Director, 1998.09.18 - 2008.12.28
ESMERALDA 718 PISO 18 C , 1007 CAPITAL FEDERAL
ARGENTINA

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Information about the Private Limited Company SOUTH ATLANTIS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data