ATLAS KNOWLEDGE LIMITED

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ATLAS KNOWLEDGE LIMITED

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Key Data

Status

Dissolved

Company No.

01231037Copy
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Incorporation date

24/10/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London WC2E 9ABCopy
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Latest events (Record since 24/10/1975)
dot icon30/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon12/01/2021
First Gazette notice for voluntary strike-off
dot icon05/01/2021
Application to strike the company off the register
dot icon26/10/2020
Confirmation statement made on 2020-10-17 with updates
dot icon26/10/2020
Cessation of Hg Pooled Management Limited as a person with significant control on 2019-11-29
dot icon29/07/2020
Satisfaction of charge 012310370006 in full
dot icon24/06/2020
Total exemption full accounts made up to 2019-12-30
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon27/08/2019
Current accounting period extended from 2019-09-30 to 2019-12-31
dot icon12/07/2019
Registration of charge 012310370007, created on 2019-07-10
dot icon18/06/2019
Registration of charge 012310370006, created on 2019-06-17
dot icon01/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon17/12/2018
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to St Martin's Courtyard Riverside Europe Partners Llp Slingsby Place - 5th Floor London WC2E 9AB on 2018-12-17
dot icon05/12/2018
Appointment of Mr Gareth Gilbert as a director on 2018-11-09
dot icon05/12/2018
Appointment of Mr Scott Irving Kerr as a director on 2018-11-09
dot icon03/12/2018
Resolutions
dot icon26/11/2018
Termination of appointment of Harry Van Der Vossen as a director on 2018-11-08
dot icon22/11/2018
Satisfaction of charge 4 in full
dot icon22/11/2018
Satisfaction of charge 5 in full
dot icon18/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon05/06/2018
Full accounts made up to 2017-09-30
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon08/09/2017
Resolutions
dot icon28/06/2017
Full accounts made up to 2016-09-30
dot icon17/10/2016
Confirmation statement made on 2016-10-17 with updates
dot icon24/02/2016
Full accounts made up to 2015-09-30
dot icon19/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon15/05/2015
Appointment of Mr Ian Alan Mackie as a secretary on 2015-05-11
dot icon15/05/2015
Appointment of Mr Ian Alan Mackie as a director on 2015-05-11
dot icon15/05/2015
Termination of appointment of George Graeme Park as a director on 2015-04-27
dot icon15/05/2015
Termination of appointment of George Graeme Park as a secretary on 2015-04-27
dot icon12/03/2015
Full accounts made up to 2014-09-30
dot icon30/01/2015
Second filing of TM01 previously delivered to Companies House
dot icon06/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon10/10/2014
Termination of appointment of John Timothy Rowley as a director on 2014-03-05
dot icon02/04/2014
Full accounts made up to 2013-09-30
dot icon22/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon23/05/2013
Appointment of George Graeme Park as a secretary
dot icon23/05/2013
Appointment of Mr George Graeme Park as a director
dot icon08/05/2013
Termination of appointment of James Mccann as a director
dot icon08/05/2013
Termination of appointment of James Mccann as a secretary
dot icon08/03/2013
Full accounts made up to 2012-09-30
dot icon24/01/2013
Second filing of AP01 previously delivered to Companies House
dot icon05/12/2012
Appointment of Kevin Hugh Short as a director
dot icon31/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon31/10/2012
Director's details changed for Mr John Timothy Rowley on 2012-10-21
dot icon31/10/2012
Director's details changed for Mr Harry Van Der Vossen on 2012-10-21
dot icon16/10/2012
Termination of appointment of Andrew Imrie as a director
dot icon17/08/2012
Full accounts made up to 2011-09-30
dot icon21/12/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon09/02/2011
Full accounts made up to 2010-09-30
dot icon16/11/2010
Registered office address changed from C/O Dickson Minto W.S Broadgate Tower Primrose Street London EC2A 2EW England on 2010-11-16
dot icon11/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon11/11/2010
Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 2010-11-11
dot icon18/08/2010
Full accounts made up to 2009-09-30
dot icon27/07/2010
Appointment of Mr Andrew William Imrie as a director
dot icon26/07/2010
Appointment of Mr John Timothy Rowley as a director
dot icon13/01/2010
Termination of appointment of Jamieson Bennett as a director
dot icon08/12/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon08/12/2009
Director's details changed for James Mccann on 2009-12-08
dot icon08/12/2009
Director's details changed for Jamieson Robert Forrest Bennett on 2009-12-08
dot icon01/05/2009
Appointment terminated director timothy love
dot icon23/02/2009
Return made up to 17/10/08; no change of members
dot icon19/02/2009
Full accounts made up to 2008-09-30
dot icon18/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Declaration of assistance for shares acquisition
dot icon07/12/2007
Auditor's resignation
dot icon07/12/2007
Registered office changed on 07/12/07 from: st bride's house 10 salisbury square london EC4Y 8EH
dot icon07/12/2007
New secretary appointed;new director appointed
dot icon07/12/2007
Secretary resigned
dot icon07/12/2007
Director resigned
dot icon07/12/2007
Resolutions
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon06/12/2007
Declaration of satisfaction of mortgage/charge
dot icon05/12/2007
Accounts for a small company made up to 2007-09-30
dot icon19/11/2007
Return made up to 17/10/07; no change of members
dot icon13/07/2007
Accounts for a small company made up to 2006-09-30
dot icon28/06/2007
Particulars of mortgage/charge
dot icon27/06/2007
New director appointed
dot icon30/03/2007
Return made up to 17/10/06; full list of members
dot icon04/10/2006
Director resigned
dot icon15/05/2006
Accounts for a small company made up to 2005-09-30
dot icon13/04/2006
New director appointed
dot icon02/11/2005
Return made up to 17/10/05; full list of members
dot icon10/05/2005
Accounts for a small company made up to 2004-09-30
dot icon27/10/2004
Return made up to 17/10/04; full list of members
dot icon17/08/2004
Secretary resigned
dot icon17/08/2004
New secretary appointed
dot icon15/07/2004
Accounts for a small company made up to 2003-09-30
dot icon15/10/2003
Return made up to 17/10/03; full list of members
dot icon07/01/2003
Accounts for a small company made up to 2002-09-30
dot icon19/11/2002
Return made up to 17/10/02; full list of members
dot icon17/01/2002
Accounts for a small company made up to 2001-09-30
dot icon03/12/2001
New director appointed
dot icon15/11/2001
Return made up to 17/10/01; full list of members
dot icon30/10/2001
Declaration of satisfaction of mortgage/charge
dot icon26/10/2001
New director appointed
dot icon26/01/2001
Accounts for a small company made up to 2000-09-30
dot icon28/11/2000
Particulars of mortgage/charge
dot icon25/10/2000
Return made up to 17/10/00; full list of members
dot icon19/07/2000
Particulars of contract relating to shares
dot icon19/07/2000
Ad 16/06/00--------- £ si 26667@1=26667 £ ic 13332/39999
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Resolutions
dot icon14/07/2000
Registered office changed on 14/07/00 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD
dot icon20/06/2000
Accounting reference date extended from 31/03/00 to 30/09/00
dot icon06/03/2000
New director appointed
dot icon23/02/2000
New secretary appointed
dot icon23/02/2000
New director appointed
dot icon23/02/2000
Secretary resigned;director resigned
dot icon04/02/2000
Director resigned
dot icon17/11/1999
Return made up to 17/10/99; full list of members
dot icon14/07/1999
Accounts for a small company made up to 1999-03-31
dot icon23/11/1998
Return made up to 17/10/98; no change of members
dot icon02/07/1998
Accounts for a small company made up to 1998-03-31
dot icon26/10/1997
Registered office changed on 26/10/97 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD
dot icon24/10/1997
Return made up to 17/10/97; no change of members
dot icon16/10/1997
Accounts for a small company made up to 1997-03-31
dot icon27/08/1997
New director appointed
dot icon27/08/1997
Director resigned
dot icon02/05/1997
Particulars of mortgage/charge
dot icon22/10/1996
Return made up to 17/10/96; full list of members
dot icon30/09/1996
Accounts for a small company made up to 1996-03-31
dot icon28/07/1996
Ad 16/07/96--------- £ si 3333@1=3333 £ ic 10000/13333
dot icon12/06/1996
Memorandum and Articles of Association
dot icon14/05/1996
Resolutions
dot icon14/05/1996
Resolutions
dot icon14/05/1996
Resolutions
dot icon14/05/1996
£ nc 10000/20000 15/04/96
dot icon15/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon07/11/1995
Return made up to 17/10/95; full list of members
dot icon30/06/1995
Ad 15/06/95--------- £ si 9998@1=9998 £ ic 2/10000
dot icon30/06/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/05/1995
Resolutions
dot icon03/05/1995
Certificate of change of name
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Accounts for a dormant company made up to 1994-03-31
dot icon28/10/1994
Return made up to 17/10/94; no change of members
dot icon25/10/1993
Accounts for a dormant company made up to 1993-03-31
dot icon25/10/1993
Return made up to 17/10/93; full list of members
dot icon15/10/1992
Return made up to 17/10/92; no change of members
dot icon09/09/1992
Accounts for a dormant company made up to 1992-03-31
dot icon04/11/1991
Accounts for a dormant company made up to 1991-03-31
dot icon04/11/1991
Return made up to 17/10/91; no change of members
dot icon22/10/1990
Accounts for a dormant company made up to 1990-03-31
dot icon22/10/1990
Return made up to 17/10/90; full list of members
dot icon06/11/1989
Accounts for a dormant company made up to 1989-03-31
dot icon06/11/1989
Return made up to 16/10/89; full list of members
dot icon04/11/1988
Accounts for a dormant company made up to 1988-03-31
dot icon04/11/1988
Resolutions
dot icon04/11/1988
Return made up to 19/10/88; full list of members
dot icon09/12/1987
Accounts for a small company made up to 1987-03-31
dot icon09/12/1987
Return made up to 15/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/12/1986
Accounts for a small company made up to 1986-03-31
dot icon23/12/1986
Return made up to 22/12/86; full list of members
dot icon24/10/1975
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2020
dot iconLast accounts made up to
30/12/2019View PDF

Confirmation

dot iconLast statement dated
30/12/2019View PDF
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Financial Ratios

ATLAS KNOWLEDGE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ATLAS KNOWLEDGE LIMITED

ATLAS KNOWLEDGE LIMITED is a Dissolved company incorporated on 24/10/1975 with the registered office located at St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London WC2E 9AB. There are currently 5 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 ATLAS KNOWLEDGE LIMITED?

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ATLAS KNOWLEDGE LIMITED is currently Dissolved. It was registered on 24/10/1975 and dissolved on 30/03/2021.

Where is ATLAS KNOWLEDGE LIMITED located?

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ATLAS KNOWLEDGE LIMITED is registered at St Martin's Courtyard Riverside Europe Partners Llp, Slingsby Place - 5th Floor, London WC2E 9AB.

What does ATLAS KNOWLEDGE LIMITED do?

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ATLAS KNOWLEDGE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ATLAS KNOWLEDGE LIMITED?

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The latest filing was on 30/03/2021: Final Gazette dissolved via voluntary strike-off.