Active - Proposal to Strike off
Company Information for ATLAS KNOWLEDGE LIMITED
ST MARTIN'S COURTYARD RIVERSIDE EUROPE PARTNERS LLP, SLINGSBY PLACE - 5TH FLOOR, LONDON, WC2E 9AB,
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Company Registration Number
01231037
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ATLAS KNOWLEDGE LIMITED | |||
Legal Registered Office | |||
ST MARTIN'S COURTYARD RIVERSIDE EUROPE PARTNERS LLP SLINGSBY PLACE - 5TH FLOOR LONDON WC2E 9AB Other companies in EC2A | |||
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Previous Names | |||
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Company Number | 01231037 | |
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Company ID Number | 01231037 | |
Date formed | 1975-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-03-05 20:43:16 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ALAN MACKIE |
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IAN ALAN MACKIE |
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KEVIN HUGH SHORT |
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HARRY VAN DER VOSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE GRAEME PARK |
Company Secretary | ||
GEORGE GRAEME PARK |
Director | ||
JOHN TIMOTHY ROWLEY |
Director | ||
JAMES MCCANN |
Company Secretary | ||
JAMES MCCANN |
Director | ||
ANDREW WILLIAM IMRIE |
Director | ||
JAMIESON ROBERT FORREST BENNETT |
Director | ||
TIMOTHY FRANK LOVE |
Director | ||
SARAH CHRISTIE |
Company Secretary | ||
JAMES ANDERSON CLARK |
Director | ||
THOMAS ROBERT SINCLAIR |
Director | ||
KELLY MACKAY |
Company Secretary | ||
CHRISTOPHER BENEDICT WATKINS |
Company Secretary | ||
CHRISTOPHER BENEDICT WATKINS |
Director | ||
JAMIESON ROBERT FORREST BENNETT |
Director | ||
RONALD CARR |
Director | ||
VIVIENNE SCOTT CARR |
Company Secretary | ||
VIVIENNE SCOTT CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGL LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-11-28 | |
PETROLEARN LIMITED | Director | 2015-05-11 | CURRENT | 2000-01-06 | Dissolved 2017-10-24 | |
GOTHENBERG 1 LIMITED | Director | 2015-05-11 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
GOTHENBERG EBT LIMITED | Director | 2015-05-11 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
GOTHENBERG 3 LIMITED | Director | 2015-05-11 | CURRENT | 2007-10-22 | Liquidation | |
GOTHENBERG 2 LIMITED | Director | 2015-05-11 | CURRENT | 2007-10-22 | Liquidation | |
PETROLEARN LIMITED | Director | 2012-11-16 | CURRENT | 2000-01-06 | Dissolved 2017-10-24 | |
GOTHENBERG 1 LIMITED | Director | 2012-11-16 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
GOTHENBERG EBT LIMITED | Director | 2012-11-16 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
GOTHENBERG 3 LIMITED | Director | 2012-11-16 | CURRENT | 2007-10-22 | Liquidation | |
GOTHENBERG 2 LIMITED | Director | 2012-11-16 | CURRENT | 2007-10-22 | Liquidation | |
AEGL LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Dissolved 2017-11-28 | |
GOTHENBERG EBT LIMITED | Director | 2012-06-14 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
PETROLEARN LIMITED | Director | 2007-11-28 | CURRENT | 2000-01-06 | Dissolved 2017-10-24 | |
GOTHENBERG 1 LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
GOTHENBERG 3 LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-22 | Liquidation | |
GOTHENBERG 2 LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-22 | Liquidation | |
PETROWEB SOLUTIONS LIMITED | Director | 2000-12-13 | CURRENT | 2000-11-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
PSC07 | CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012310370006 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012310370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012310370006 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Level 13 the Broadgate Tower Primrose Street London EC2A 2EW | |
AP01 | DIRECTOR APPOINTED MR SCOTT IRVING KERR | |
RES01 | ADOPT ARTICLES 03/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY VAN DER VOSSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/09/17 | |
CERTNM | COMPANY NAME CHANGED ATLAS INTERACTIVE LTD CERTIFICATE ISSUED ON 08/09/17 | |
CERTNM | COMPANY NAME CHANGED ATLAS INTERACTIVE LTD CERTIFICATE ISSUED ON 08/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Ian Alan Mackie as company secretary on 2015-05-11 | |
AP01 | DIRECTOR APPOINTED MR IAN ALAN MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAEME PARK | |
TM02 | Termination of appointment of George Graeme Park on 2015-04-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIMOTHY ROWLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED GEORGE GRAEME PARK | |
AP01 | DIRECTOR APPOINTED MR GEORGE GRAEME PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCANN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES MCCANN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED KEVIN HUGH SHORT | |
AR01 | 17/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY VAN DER VOSSEN / 21/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TIMOTHY ROWLEY / 21/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IMRIE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 17/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM C/O DICKSON MINTO W.S BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW ENGLAND | |
AR01 | 17/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM IMRIE | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON BENNETT | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCANN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON ROBERT FORREST BENNETT / 08/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LOVE | |
363a | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/07 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 05/12/2007 AND | Outstanding | LLOYDS TSB SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB SCOTLAND PLC (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 12/06/2007 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATLAS KNOWLEDGE LIMITED
ATLAS KNOWLEDGE LIMITED owns 1 domain names.
atlasinteractive.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ATLAS KNOWLEDGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |