ATLAS EUROPE LIMITED
Overview
| Company Name | ATLAS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04584603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS EUROPE LIMITED?
- (7440) /
Where is ATLAS EUROPE LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATLAS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNOLOGY BROKERS LIMITED | Nov 07, 2002 | Nov 07, 2002 |
What are the latest accounts for ATLAS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for ATLAS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 2 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Benjamin Owen Orndorff on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Keith Ranger Dolliver on Nov 07, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rb Secretariat Limited on Nov 07, 2009 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Rb Secretariat Limited on May 06, 2009 | 1 pages | CH04 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 7 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ATLAS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 129252710001 | ||||||||||
| DOLLIVER, Keith Ranger | Director | 5580 179th Avenue S.E Bellevue Washington 98006 U.S.A | U.S.A. | American | Attorney | 102377980001 | ||||||||
| ORNDORFF, Benjamin Owen | Director | 9333 Se 47th Street Mercer Island Washington 98040 U.S.A. | United States | American | Attorney | 105121140010 | ||||||||
| ROGERS, Stuart James | Secretary | 15 Hill View Spencers Wood RG7 1QB Reading Berkshire | English | Accountant | 46988350003 | |||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| ST JAMES'S SERVICES LIMITED | Secretary | 10 Orange Street WC2H 7DQ London | 38211130002 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| AITKEN, James | Director | Flat 4 1 Ladbroke Crescent W11 1PS London | British | Director | 76464750004 | |||||||||
| DUNMALL, Richard | Director | 23 Sussex Road HA1 4LT Harrow Middlesex | British | Director | 116822160001 | |||||||||
| SCHOEMAKER, Linda Ann | Director | 173 Mcgraw Place Seattle Wa 98109 Usa | American | Attorney | 86355580002 | |||||||||
| WISEHART, Wayne | Director | 650 Bellevue Way, N.E. - Apartment 3401 Bellevue Washington 98004 Usa | American | Cfo Aquantive Inc | 115858780001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does ATLAS EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Jun 16, 2006 Delivered On Jun 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's interest in the interest bearing deposit account in the name of and opened by the landlord to hold the initial deposit of £70,603.00. | ||||
Persons Entitled
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Transactions
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| Rental deposit deed | Created On Jun 16, 2006 Delivered On Jun 23, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The company's interest in the interest bearing deposit account in the name of and opened by the landlord to hold the initial deposit of £61,335.00. | ||||
Persons Entitled
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Transactions
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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