ATLAS PHARMA CONSULTING LIMITED
Overview
| Company Name | ATLAS PHARMA CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12799003 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLAS PHARMA CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATLAS PHARMA CONSULTING LIMITED located?
| Registered Office Address | 25 Moorgate EC2R 6AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLAS PHARMA CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLAS PHARMA CONSULTING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
What are the latest filings for ATLAS PHARMA CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Unit 200, Exmouth House 3-11 Pine Street London EC1R 0JH | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 127990030001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 127990030001, created on Sep 16, 2022 | 84 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Claire Louise Eldridge as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Philip Crump as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Louise Eldridge as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Philip Zaret as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jonathan Paul Wilson as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Philip Zaret as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Claire Louise Eldridge as a secretary on May 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Katherine Sarah Diaz as a secretary on Mar 10, 2022 | 1 pages | TM02 | ||||||||||
Register inspection address has been changed from Aurora, 29 Clerkenwell Road London EC1M 5RN England to Aurora, 29 Clerkenwell Road London EC1M 5RN | 1 pages | AD02 | ||||||||||
Who are the officers of ATLAS PHARMA CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZARET, Daniel Philip | Secretary | Moorgate EC2R 6AY London 25 England | 299030410001 | |||||||
| WILSON, Jonathan Paul | Director | Moorgate EC2R 6AY London 25 England | United States | American,British | 299028860001 | |||||
| ZARET, Daniel Philip | Director | Moorgate EC2R 6AY London 25 England | United States | American | 299028430001 | |||||
| DIAZ, Katherine Sarah | Secretary | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | 272868030001 | |||||||
| ELDRIDGE, Claire Louise | Secretary | Clerkenwell Road EC1M 5RN London 29 England | 295490630001 | |||||||
| CRUMP, Neil Philip | Director | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | United Kingdom | British | 124028120002 | |||||
| ELDRIDGE, Claire Louise | Director | c/o Aurora Clerkenwell Road EC1M 5RN London 29 United Kingdom | United Kingdom | British | 109777900002 |
Who are the persons with significant control of ATLAS PHARMA CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| This Is Avalon Group Limited | Aug 07, 2020 | 160 City Road EC1V 2NX London Kemp House United Kingdom | No | ||||||||||
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Natures of Control
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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