Active - Proposal to Strike off
Company Information for ATLANTA PROPERTIES LIMITED
18 ST. CROSS STREET, 4TH FLOOR, LONDON, EC1N 8UN,
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Company Registration Number
07858780
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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ATLANTA PROPERTIES LIMITED | ||||||
Legal Registered Office | ||||||
18 ST. CROSS STREET 4TH FLOOR LONDON EC1N 8UN Other companies in E11 | ||||||
Previous Names | ||||||
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Company Number | 07858780 | |
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Company ID Number | 07858780 | |
Date formed | 2011-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 23/02/2021 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-08 06:54:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATLANTA PROPERTIES LIMITED | MICHAEL F. BUTLER & CO., SOLICITORS, EARL STREET, LONGFORD. | Dissolved | Company formed on the 1991-10-16 | |
ATLANTA PROPERTIES LLC | ATTN: ERIC HOBERMAN, ESQ. 360 LEXINGTON AVENUE NEW YORK NY 10017 | Active | Company formed on the 2008-05-06 | |
Atlanta Properties Inc. | Delaware | Unknown | ||
ATLANTA PROPERTIES GROUP L.L.C. | 4103 ORCHARD DR. MELBOURNE FL 32940 | Inactive | Company formed on the 2011-02-09 | |
ATLANTA PROPERTIES, LLC | 701 COLORADO AVENUE STUART FL 34995 | Active | Company formed on the 2005-10-12 | |
ATLANTA PROPERTIES HOLDINGS LLC | 2200 NW 72TH AVE MIAMI FL 33152 | Inactive | Company formed on the 2012-03-28 | |
ATLANTA PROPERTIES INC | Georgia | Unknown | ||
ATLANTA PROPERTIES LLC NY | Georgia | Unknown | ||
ATLANTA PROPERTIES MANAGEMENT LLC | Georgia | Unknown | ||
ATLANTA PROPERTIES AND HOMES LLC | Georgia | Unknown | ||
ATLANTA PROPERTIES MANAGEMENT GROUP, INC. | 1955 CLIFF VALLEY WAY NE STE 1 ATLANTA GA 30329-2437 | Admin. Dissolved | Company formed on the 1999-07-02 | |
ATLANTA PROPERTIES INC | Georgia | Unknown | ||
ATLANTA PROPERTIES INVEST LP | Georgia | Unknown | ||
ATLANTA PROPERTIES INVEST MANAGEMENT INC | Georgia | Unknown | ||
ATLANTA PROPERTIES, INC. | RT 5 BOX 250 GARR RD JACKSON GA 30233 | Admin. Dissolved | Company formed on the 1982-07-26 | |
ATLANTA PROPERTIES INC | Georgia | Unknown | ||
ATLANTA PROPERTIES NOW LLC | Georgia | Unknown | ||
ATLANTA PROPERTIES INC | California | Unknown | ||
ATLANTA PROPERTIES MANAGEMENT INCORPORATED | Michigan | UNKNOWN | ||
ATLANTA PROPERTIES ARC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
VANISHA CHAUHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKJIVEN WHITTON |
Director | ||
ROBERT DAVID WHITTON |
Director | ||
PAULA TRACEY BURNEY |
Director | ||
DAREN MARK BURNEY |
Director | ||
ROBERT DAVID WHITTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFFINITY REGENERATION ROMFORD LIMITED | Director | 2018-03-29 | CURRENT | 2014-07-02 | Active | |
AFFINITY DEVELOPMENT I LIMITED | Director | 2018-01-26 | CURRENT | 2013-12-05 | Active | |
AFFINITY DEVELOPMENT II LIMITED | Director | 2017-10-18 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
AFFINITY CORPORATION LTD | Director | 2017-09-26 | CURRENT | 2012-08-14 | In Administration | |
WHITTON URBAN LAND LTD | Director | 2017-09-26 | CURRENT | 2013-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078587800007 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONAGIS ANTONIOU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078587800006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078587800006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078587800005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078587800005 | |
AA01 | Previous accounting period shortened from 24/02/19 TO 23/02/19 | |
AA01 | Previous accounting period shortened from 24/02/19 TO 23/02/19 | |
AP01 | DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU | |
AP01 | DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK MOTYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK MOTYER | |
PSC02 | Notification of Vernon Property Plc as a person with significant control on 2019-10-23 | |
PSC02 | Notification of Vernon Property Plc as a person with significant control on 2019-10-23 | |
PSC07 | CESSATION OF AFFINITY DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AFFINITY DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Timothy Motyer on 2018-11-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/08/18 TO 24/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/18 FROM 18 st. Cross Street London EC1N 8UN England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/18 FROM Leytonstone House Hanbury Drive London E11 1GA | |
AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY MOTYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANISHA CHAUHAN | |
PSC05 | Change of details for Affinity Developments Plc as a person with significant control on 2018-11-01 | |
AA01 | Previous accounting period shortened from 29/08/17 TO 28/08/17 | |
AA01 | Previous accounting period shortened from 30/08/17 TO 29/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKJIVEN WHITTON | |
AP01 | DIRECTOR APPOINTED MISS VANISHA CHAUHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
CH01 | Director's details changed for Mrs Sukjiven Whitton on 2016-07-14 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AA01 | Previous accounting period shortened from 31/08/15 TO 30/08/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078587800005 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Sukjiven Whitton on 2015-12-04 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/11/14 TO 31/08/14 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
Annotation | ||
RES15 | CHANGE OF NAME 28/10/2013 | |
CERTNM | COMPANY NAME CHANGED ROM CAPITAL (ROMFORD) LIMITED CERTIFICATE ISSUED ON 05/11/13 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM LEVEL 35 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND | |
Annotation | ||
AR01 | 05/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WHITTON / 05/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID WHITTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 13/08/2012 | |
CERTNM | COMPANY NAME CHANGED HAZELEIGH HOUSE LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
RES15 | CHANGE OF NAME 31/07/2012 | |
CERTNM | COMPANY NAME CHANGED ROM CAPITAL (ROMFORD) LIMITED CERTIFICATE ISSUED ON 08/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BURNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VINA WHITTON / 16/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN BURNEY | |
AP01 | DIRECTOR APPOINTED MRS VINA WHITTON | |
AP01 | DIRECTOR APPOINTED MRS PAULA TRACEY BURNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM LEVEL 35 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM TISH LEIBOVITCH 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | STARK ENTERPRISE LIMITED | ||
DEBENTURE | Outstanding | MRS SUKJIVEN WHITTON (THE "NOTEHOLDER") | |
LEGAL CHARGE | Outstanding | MRS SUKJIVEN WHITTON | |
DEBENTURE | Outstanding | METRO BANK PLC | |
LEGAL CHARGE | Outstanding | METRO 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 ATLANTA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ATLANTA PROPERTIES 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. |