ATLAS 5 LIMITED

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

    Company NameATLAS 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06238196
    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 5 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ATLAS 5 LIMITED located?

    Registered Office Address
    34 Elm Road
    KT2 6HP Kingston Upon Thames
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLAS 5 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ATLAS 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 04, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Registered office address changed from 6th Floor Remo House 310-312 Regent Street London W1B 3BS to 34 Elm Road Kingston upon Thames Surrey KT2 6HP on May 17, 2019

    1 pagesAD01

    Confirmation statement made on May 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on May 04, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to May 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    1 pagesAA01

    Total exemption small company accounts made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to May 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from May 31, 2014 to Apr 30, 2014

    1 pagesAA01

    Annual return made up to May 04, 2014 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Howard Bernard Strudwick as a secretary on May 03, 2014

    1 pagesTM02

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

    7 pagesAA

    Secretary's details changed for Mr Howard Bernard Strudwick on Aug 13, 2013

    2 pagesCH03

    Annual return made up to May 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital following an allotment of shares on Jun 19, 2013

    SH01

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

    4 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of ATLAS 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHURST, Roger
    34 Elm Road
    KT2 6HP Kingston On Thames
    Surrey
    Director
    34 Elm Road
    KT2 6HP Kingston On Thames
    Surrey
    United KingdomBritishDirector111409410001
    STRUDWICK, Howard Bernard
    Silvercliffe Gardens
    EN4 9QT New Barnet
    20
    Hertfordshire
    England
    Secretary
    Silvercliffe Gardens
    EN4 9QT New Barnet
    20
    Hertfordshire
    England
    BritishSecretary27784540001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of ATLAS 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Billinghurst
    KT2 6HP Kingston On Thames
    34 Elm Road
    Surrey
    United Kingdom
    Apr 06, 2016
    KT2 6HP Kingston On Thames
    34 Elm Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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