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ATLAN RESOURCE SOLUTIONS LTD

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ATLAN RESOURCE SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04186223

Incorporation date

23/03/2001

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

Registered address

27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 23/03/2001)
dot icon26/03/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon08/02/2024
Resolutions
View PDF (1 pages)
dot icon09/01/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/12/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon20/12/2023
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon31/10/2023
Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2021-06-02
View PDF (2 pages)
dot icon20/10/2023
Resolutions
View PDF (1 pages)
dot icon20/10/2023
Solvency Statement dated 18/10/23
View PDF (1 pages)
dot icon20/10/2023
Statement by Directors
View PDF (1 pages)
dot icon20/10/2023
Statement of capital on 2023-10-20
View PDF (3 pages)
dot icon25/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/03/2023
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-23 with no updates
View PDF (3 pages)
dot icon28/02/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2023
Termination of appointment of Hishamuddin Parkar as a director on 2023-02-24
View PDF (1 pages)
dot icon28/11/2022
Termination of appointment of Jonas Janssens as a director on 2022-10-01
View PDF (1 pages)
dot icon28/11/2022
Termination of appointment of Charlotte Louise Fisher as a director on 2022-10-01
View PDF (1 pages)
dot icon18/11/2022
Termination of appointment of Rob Zandbergen as a director on 2022-10-01
View PDF (1 pages)
dot icon17/11/2022
Appointment of Ms Lisa Eileen Mclean as a director on 2022-10-01
View PDF (2 pages)
dot icon17/11/2022
Appointment of Mr Hishamuddin Parkar as a director on 2022-10-01
View PDF (2 pages)
dot icon24/03/2022
Confirmation statement made on 2022-03-23 with updates
View PDF (4 pages)
dot icon25/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon25/03/2021
Confirmation statement made on 2021-03-23 with no updates
View PDF (3 pages)
dot icon28/05/2020
Director's details changed for Mr Jonas Janssens on 2020-03-01
View PDF (2 pages)
dot icon17/04/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-23 with no updates
View PDF (3 pages)
dot icon23/03/2020
Appointment of Ms Charlotte Louise Fisher as a director on 2020-01-01
View PDF (2 pages)
dot icon23/03/2020
Termination of appointment of Alan Graeme Maude as a director on 2019-12-02
View PDF (1 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon28/05/2019
Appointment of Mr Jonas Janssens as a director on 2019-05-01
View PDF (2 pages)
dot icon28/05/2019
Termination of appointment of Ian Weideman as a director on 2019-05-01
View PDF (1 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-23 with updates
View PDF (4 pages)
dot icon26/02/2019
Director's details changed for Mr Rob Zandbergen on 2018-07-05
View PDF (2 pages)
dot icon08/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon05/07/2018
Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 2018-07-05
View PDF (1 pages)
dot icon05/07/2018
Change of details for Advantage Resourcing Uk Limited as a person with significant control on 2018-06-26
View PDF (2 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-23 with updates
View PDF (4 pages)
dot icon16/01/2018
Appointment of Mr Rob Zandbergen as a director on 2018-01-01
View PDF (2 pages)
dot icon15/01/2018
Termination of appointment of Hitoshi Motohara as a director on 2017-12-31
View PDF (1 pages)
dot icon15/08/2017
Appointment of Ian Weideman as a director on 2017-07-29
View PDF (2 pages)
dot icon15/08/2017
Appointment of Alan Graeme Maude as a director on 2017-07-29
View PDF (2 pages)
dot icon07/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon30/05/2017
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 2017-05-30
View PDF (1 pages)
dot icon02/05/2017
Confirmation statement made on 2017-03-23 with updates
View PDF (5 pages)
dot icon02/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon23/03/2016
Annual return made up to 2016-03-23 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (8 pages)
dot icon20/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (24 pages)
dot icon20/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon20/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon23/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2015
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/02/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (25 pages)
dot icon18/02/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (1 pages)
dot icon18/02/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon28/01/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon14/01/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon24/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (15 pages)
dot icon06/11/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (25 pages)
dot icon06/11/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon06/11/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (2 pages)
dot icon27/03/2013
Annual return made up to 2013-03-23 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
View PDF (1 pages)
dot icon26/03/2012
Annual return made up to 2012-03-23 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2012
Group of companies' accounts made up to 2011-06-30
View PDF (22 pages)
dot icon17/01/2012
Appointment of Hitoshi Motohara as a director
View PDF (3 pages)
dot icon17/01/2012
Termination of appointment of Greetje Brosens as a director
View PDF (2 pages)
dot icon17/01/2012
Termination of appointment of Paul Day as a director
View PDF (2 pages)
dot icon11/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon19/10/2011
Appointment of Mrs Greetje Brosens as a director
View PDF (2 pages)
dot icon21/09/2011
Miscellaneous
View PDF (1 pages)
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon26/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon22/06/2011
Termination of appointment of Simon Trippick as a director
View PDF (1 pages)
dot icon12/04/2011
Statement of company's objects
View PDF (2 pages)
dot icon05/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
View PDF (6 pages)
dot icon24/03/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon03/02/2011
Resolutions
View PDF (15 pages)
dot icon03/02/2011
Resolutions
View PDF (15 pages)
dot icon03/02/2011
Resolutions
View PDF (15 pages)
dot icon03/02/2011
Resolutions
View PDF (15 pages)
dot icon03/11/2010
Group of companies' accounts made up to 2010-04-30
View PDF (20 pages)
dot icon11/08/2010
Secretary's details changed for Cargil Management Services Limited on 2010-08-10
View PDF (2 pages)
dot icon27/07/2010
Termination of appointment of Ronald Lockhart as a director
View PDF (1 pages)
dot icon27/07/2010
Termination of appointment of Cargil Management Services Limited as a secretary
View PDF (1 pages)
dot icon14/07/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon13/07/2010
Termination of appointment of Ronald Lockhart as a secretary
View PDF (1 pages)
dot icon13/07/2010
Termination of appointment of John Holman as a director
View PDF (1 pages)
dot icon13/07/2010
Termination of appointment of Kenneth Bayes as a director
View PDF (1 pages)
dot icon13/07/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon12/07/2010
Appointment of Cargil Management Services Limited as a secretary
View PDF (2 pages)
dot icon12/07/2010
Termination of appointment of Peter Lynch as a director
View PDF (1 pages)
dot icon12/07/2010
Termination of appointment of Hans Dixon as a director
View PDF (1 pages)
dot icon12/07/2010
Appointment of Cargil Management Services Limited as a secretary
View PDF (2 pages)
dot icon22/06/2010
Appointment of Simon David Trippick as a director
View PDF (2 pages)
dot icon22/06/2010
Registered office address changed from 33 St Thomas Street Winchester Hampshire SO23 9HJ on 2010-06-22
View PDF (1 pages)
dot icon22/06/2010
Appointment of Mr Paul Geoffrey Day as a director
View PDF (2 pages)
dot icon07/06/2010
Current accounting period extended from 2011-04-30 to 2011-06-30
View PDF (3 pages)
dot icon07/06/2010
Resolutions
View PDF (2 pages)
dot icon30/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
View PDF (10 pages)
dot icon29/03/2010
Director's details changed for Mr John Harold Holman on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Peter Lynch on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Kenneth James Leonard Bayes on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Ronald Frederick George Lockhart on 2010-03-29
View PDF (2 pages)
dot icon02/11/2009
Appointment of Mr Hans Dixon as a director
View PDF (2 pages)
dot icon20/08/2009
Group of companies' accounts made up to 2009-04-30
View PDF (21 pages)
dot icon27/03/2009
Return made up to 23/03/09; full list of members
View PDF (7 pages)
dot icon13/08/2008
Group of companies' accounts made up to 2008-04-30
View PDF (25 pages)
dot icon17/04/2008
Return made up to 23/03/08; full list of members
View PDF (7 pages)
dot icon29/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (23 pages)
dot icon16/05/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon18/04/2007
Return made up to 23/03/07; full list of members
View PDF (5 pages)
dot icon22/03/2007
Director resigned
View PDF (1 pages)
dot icon16/01/2007
Ad 30/11/06-30/11/06 £ si [email protected]=2 £ ic 119/121
View PDF (1 pages)
dot icon10/12/2006
Ad 30/11/06--------- £ si [email protected]=2 £ ic 117/119
View PDF (2 pages)
dot icon12/10/2006
New director appointed
View PDF (2 pages)
dot icon26/09/2006
Group of companies' accounts made up to 2006-04-30
View PDF (21 pages)
dot icon27/07/2006
Director resigned
View PDF (1 pages)
dot icon19/07/2006
Ad 30/04/06--------- £ si [email protected]=23 £ ic 94/117
View PDF (2 pages)
dot icon29/03/2006
Return made up to 23/03/06; full list of members
View PDF (9 pages)
dot icon16/12/2005
Group of companies' accounts made up to 2005-04-30
View PDF (20 pages)
dot icon04/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon09/04/2005
Return made up to 23/03/05; full list of members
View PDF (10 pages)
dot icon23/11/2004
Group of companies' accounts made up to 2004-04-30
View PDF (19 pages)
dot icon01/09/2004
£ sr [email protected] 23/03/04
View PDF (1 pages)
dot icon12/05/2004
Return made up to 23/03/04; full list of members
View PDF (10 pages)
dot icon07/10/2003
Group of companies' accounts made up to 2003-04-30
View PDF (19 pages)
dot icon04/04/2003
Return made up to 23/03/03; full list of members
View PDF (11 pages)
dot icon02/04/2003
Registered office changed on 02/04/03 from: alton house 66 high street northwood middlesex HA6 1BL
View PDF (1 pages)
dot icon02/04/2003
Director resigned
View PDF (1 pages)
dot icon07/02/2003
Group of companies' accounts made up to 2002-04-30
View PDF (21 pages)
dot icon13/01/2003
Secretary resigned
View PDF (1 pages)
dot icon13/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/12/2002
New secretary appointed
View PDF (2 pages)
dot icon03/12/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/06/2002
New director appointed
View PDF (2 pages)
dot icon05/06/2002
Return made up to 23/03/02; full list of members
View PDF (8 pages)
dot icon20/08/2001
Ad 25/06/01--------- £ si [email protected]=15 £ ic 84/99
View PDF (2 pages)
dot icon20/08/2001
S-div 25/06/01
View PDF (1 pages)
dot icon20/08/2001
Resolutions
View PDF (0 pages)
dot icon20/08/2001
Resolutions
View PDF (27 pages)
dot icon10/08/2001
Registered office changed on 10/08/01 from: ship canal house king street manchester M2 4WB
View PDF (1 pages)
dot icon10/08/2001
Accounting reference date extended from 31/03/02 to 30/04/02
View PDF (1 pages)
dot icon10/08/2001
Secretary resigned
View PDF (1 pages)
dot icon10/08/2001
Director resigned
View PDF (1 pages)
dot icon10/08/2001
New director appointed
View PDF (2 pages)
dot icon10/08/2001
New secretary appointed
View PDF (2 pages)
dot icon01/08/2001
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2001
New director appointed
View PDF (2 pages)
dot icon09/07/2001
Ad 26/06/01--------- £ si [email protected]=14 £ ic 70/84
View PDF (2 pages)
dot icon09/07/2001
Ad 26/06/01--------- £ si [email protected]=28 £ ic 42/70
View PDF (2 pages)
dot icon09/07/2001
Ad 26/06/01--------- £ si [email protected]=32 £ si 1@1=1 £ ic 9/42
View PDF (2 pages)
dot icon09/07/2001
Ad 26/06/01--------- £ si [email protected]=7 £ ic 2/9
View PDF (2 pages)
dot icon09/07/2001
New director appointed
View PDF (3 pages)
dot icon09/07/2001
New director appointed
View PDF (3 pages)
dot icon09/07/2001
New director appointed
View PDF (2 pages)
dot icon03/07/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/03/2001
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Long, Raymond John Ian
Director
26/06/2001 - 11/11/2002
23
Brosens, Greetje Leo Amanda
Director
18/10/2011 - 30/12/2011
23
Trippick, Simon David
Director
28/05/2010 - 25/05/2011
16
Day, Paul Geoffrey
Director
28/05/2010 - 30/12/2011
13
Mr Gary Wilkinson
Director
19/06/2001 - 27/06/2006
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About ATLAN RESOURCE SOLUTIONS LTD

ATLAN RESOURCE SOLUTIONS LTD is an(a) Dissolved company incorporated on 23/03/2001 with the registered office located at 27/28 Eastcastle Street, London W1W 8DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATLAN RESOURCE SOLUTIONS LTD?

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ATLAN RESOURCE SOLUTIONS LTD is currently Dissolved. It was registered on 23/03/2001 and dissolved on 26/03/2024.

Where is ATLAN RESOURCE SOLUTIONS LTD located?

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ATLAN RESOURCE SOLUTIONS LTD is registered at 27/28 Eastcastle Street, London W1W 8DH.

What does ATLAN RESOURCE SOLUTIONS LTD do?

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ATLAN RESOURCE SOLUTIONS LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for ATLAN RESOURCE SOLUTIONS LTD?

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The latest filing was on 26/03/2024: Final Gazette dissolved via voluntary strike-off.