Company Information for ATLAS TRAVEL & CULTURE LIMITED
31A THAYER STREET, LONDON, W1U 2QS,
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Company Registration Number
05135014
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ATLAS TRAVEL & CULTURE LIMITED | ||
Legal Registered Office | ||
31A THAYER STREET LONDON W1U 2QS Other companies in W1U | ||
Previous Names | ||
|
Company Number | 05135014 | |
---|---|---|
Company ID Number | 05135014 | |
Date formed | 2004-05-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-01-08 08:24:32 |
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Officer | Role | Date Appointed |
---|---|---|
UNION PARTNERS (SECRETARIES) LIMITED |
||
CHAKKUNNY POULO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BADER SULAIMAN ABU-GHOSH |
Director | ||
P C MAVRON & CO (SECRETARIES) LIMITED |
Company Secretary | ||
MOHSEN SAFFARIRANI |
Director | ||
MOHAMAD HACHEM |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
READ MOBILES LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2008-08-19 | Dissolved 2015-03-22 | |
BRIGHT BEETLE LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2010-12-20 | Dissolved 2013-10-08 | |
PLANE ENTERPRISES LIMITED | Company Secretary | 2005-01-19 | CURRENT | 1997-06-06 | Active | |
WILLIAM IV STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-05-20 | CURRENT | 1997-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
Compulsory winding up order | ||
COCOMP | Compulsory winding up order | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAKKUNNY POULO | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-05-23 | |
ANNOTATION | Clarification | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UNION PARTNERS (SECRETARIES) LIMITED on 2013-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BADER ABU-GHOSH | |
AR01 | 23/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/13 FROM , 38 South Molton Street, Mayfair, London, W1K 5RL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Union Partners (Secretaries) Ltd | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY P C MAVRON & CO SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR CHAKKUNNY POULO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHSEN SAFFARIRANI | |
AR01 | 23/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHSEN SAFFARIRANI / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BADER SULAIMAN ABU-GHOSH / 23/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P C MAVRON & CO SECRETARIES LIMITED / 23/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED BADER SULEIMAN ABU-GHOSH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ARAB TOURISM CHANNEL LIMITED CERTIFICATE ISSUED ON 19/02/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 304 OLD BROMPTON ROAD, LONDON, SW5 9JF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2021-12-20 |
Petitions to Wind Up (Companies) | 2021-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.07 | 6 |
MortgagesNumMortOutstanding | 0.06 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.01 | 2 |
This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides
Creditors Due After One Year | 2012-06-01 | £ 299,004 |
---|---|---|
Creditors Due Within One Year | 2011-06-01 | £ 299,004 |
Creditors and other liabilities
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 TRAVEL & CULTURE LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 1,000 |
Shareholder Funds | 2012-06-01 | £ 299,004 |
Shareholder Funds | 2011-06-01 | £ 299,004 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as ATLAS TRAVEL & CULTURE 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. |