ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED
Overview
| Company Name | ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03608869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED located?
| Registered Office Address | c/o OPUS RESTRUCTURING LLP One Eversholt Street Euston NW1 2DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROPE-UK INTERNATIONAL LIMITED | Aug 03, 1998 | Aug 03, 1998 |
What are the latest accounts for ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on Jun 22, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on Nov 03, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Miss Amy Clare Stockdale on Aug 04, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Amy Clare Stockdale on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Secretary's details changed for Olivia Stockdale on Aug 13, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Olivia Stockdale on Aug 13, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Stockdale as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of James Stockdale as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from , Atlas House, Station Road, Dorking, Surrey, RH4 1EB on Nov 01, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKDALE, Olivia | Secretary | Henley Common GU27 3HB Haslemere Stone Cottage Surrey England | British | 105176630002 | ||||||
| STOCKDALE, Amy Clare | Director | 5 Ralston Street SW3 4DT Chelsea Lower Ground Floor London England | United Kingdom | English | 108841230003 | |||||
| STOCKDALE, Olivia | Director | Henley Common GU27 3HB Haslemere Stone Cottage Surrey England | England | British | 105176630003 | |||||
| HALL, Jeremy Francis | Secretary | Charnwood South Drive RH5 4AG Dorking Surrey | British | 26393030001 | ||||||
| MORRIS, Simon Jeremy | Secretary | 19 Merrow Road Cheam SM2 7LU Sutton Surrey | British | 5835270001 | ||||||
| STOCKDALE, James Edward | Secretary | 5 Abbotts House Burpham Lane GU4 7LP Guildford Surrey | British | 60386080003 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| HALL, Jeremy Francis | Director | Charnwood South Drive RH5 4AG Dorking Surrey | England | British | 26393030001 | |||||
| MORRIS, Simon Jeremy | Director | 19 Merrow Road Cheam SM2 7LU Sutton Surrey | England | British | 5835270001 | |||||
| STOCKDALE, James John | Director | Perka 203 4rb Siesta Calle Rodriego Torrevieja Alicante Spain | British | 60587140003 | ||||||
| STOCKDALE, James Edward | Director | Atlas House Station Road RH4 1EB Dorking Surrey | British | 60386080004 | ||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Does ATLAS INTERNATIONAL PROPERTY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0