ATLAS ASSOCIATES LIMITED

ATLAS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameATLAS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04113719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATLAS ASSOCIATES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is ATLAS ASSOCIATES LIMITED located?

    Registered Office Address
    One
    St. Peters Road
    SL6 7QU Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ATLAS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Geoffrey David Meadows on Sep 01, 2015

    2 pagesCH01

    Secretary's details changed for Anna-Maria Meadows on Sep 01, 2015

    1 pagesCH03

    Director's details changed for Anna-Maria Meadows on Sep 01, 2015

    2 pagesCH01

    Registered office address changed from 1 St. Peters Road Maidenhead Berkshire SL6 7QU England to One St. Peters Road Maidenhead Berkshire SL6 7QU on Mar 02, 2015

    1 pagesAD01

    Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to 1 St. Peters Road Maidenhead Berkshire SL6 7QU on Feb 14, 2015

    1 pagesAD01

    Annual return made up to Nov 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Nov 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Nov 24, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Nov 24, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of ATLAS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Anna-Maria
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    England
    Secretary
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    England
    British57339100003
    MEADOWS, Anna-Maria
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    England
    Director
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    England
    EnglandBritish57339100003
    MEADOWS, Geoffrey David
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    England
    Director
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    England
    EnglandBritish57339040003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ATLAS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey David Meadows
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    Nov 24, 2016
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Anna Maria Meadows
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    Nov 24, 2016
    St. Peters Road
    SL6 7QU Maidenhead
    One
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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