ATLAS PROJECT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03405352

Incorporation date

13/07/1997

Size

Total Exemption Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1997)

05/08/2013

Final Gazette dissolved via voluntary strike-off

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22/04/2013

First Gazette notice for voluntary strike-off

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15/04/2013

Application to strike the company off the register

View PDF (3 pages)

09/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (11 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (11 pages)

17/07/2011

Director's details changed for Mrs Kyriakoulla Evripidou on 2011-07-14

View PDF (2 pages)

21/03/2011

Appointment of Mrs Kyriakoula Evripidou as a director

View PDF (2 pages)

21/03/2011

Termination of appointment of Georgia Katsiari as a director

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (11 pages)

28/07/2010

Director's details changed for Potassa Holdings Limited on 2010-07-14

View PDF (2 pages)

28/07/2010

Director's details changed for Samvel Karakhanyan on 2010-07-14

View PDF (2 pages)

28/07/2010

Director's details changed for Maria Ioannou on 2010-07-14

View PDF (2 pages)

28/07/2010

Director's details changed for Teymuraz Guguberidze on 2010-07-14

View PDF (2 pages)

28/07/2010

Director's details changed for Alexey Skvortsov on 2010-07-14

View PDF (2 pages)

28/07/2010

Secretary's details changed for Totalserve Management Ltd on 2010-07-14

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/08/2009

Return made up to 14/07/09; full list of members

View PDF (5 pages)

11/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/09/2008

Return made up to 14/07/08; full list of members

View PDF (5 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

29/07/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

05/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (1 pages)

28/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

30/08/2005

Return made up to 14/07/05; full list of members

View PDF (10 pages)

11/05/2005

Registered office changed on 12/05/05 from: queens house 180 tottenham court road london W1T 7PD

View PDF (1 pages)

13/03/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New director appointed

View PDF (2 pages)

06/07/2004

Return made up to 14/07/04; full list of members

View PDF (10 pages)

06/07/2004

Director resigned

View PDF (0 pages)

21/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/06/2004

Re-registration of Memorandum and Articles

View PDF (33 pages)

21/06/2004

Application for reregistration from PLC to private

View PDF (1 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (3 pages)

20/06/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

25/05/2004

Resolutions

View PDF (65 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (2 pages)

15/04/2004

Resolutions

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

New director appointed

View PDF (2 pages)

03/03/2004

Resolutions

View PDF (32 pages)

01/10/2003

Registered office changed on 02/10/03 from: palladium house 1/4 argyll street london W1V 2LD

View PDF (1 pages)

01/10/2003

Return made up to 14/07/03; full list of members

View PDF (9 pages)

01/10/2003

Secretary's particulars changed

View PDF (0 pages)

09/07/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (2 pages)

24/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

06/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Director resigned

View PDF (1 pages)

07/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

30/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

09/06/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

06/01/2002

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

New director appointed

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Memorandum and Articles of Association

View PDF (30 pages)

11/09/2001

Resolutions

View PDF (1 pages)

10/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

10/07/2001

Director's particulars changed

View PDF (0 pages)

13/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

15/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

22/05/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

21/07/1999

Return made up to 14/07/99; no change of members

View PDF (6 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/07/1998

Delivery ext'd 3 mth 31/12/98

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14/07/1998

Return made up to 14/07/98; full list of members

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14/07/1998

Director's particulars changed

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14/07/1998

Ad 30/06/98--------- £ si 30999@1=30999 £ ic 50000/80999

View PDF (2 pages)

14/07/1998

Secretary resigned

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14/07/1998

Director resigned

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05/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/09/1997

Application to commence business

View PDF (2 pages)

08/09/1997

Ad 26/08/97--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

19/08/1997

Registered office changed on 20/08/97 from: 94 park lane london W1Y 3TA

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Registered office changed on 31/07/97 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD

View PDF (1 pages)

26/07/1997

Registered office changed on 27/07/97 from: the studio st. Nicholas close elstree herts WD6 3EW

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Director	13/07/1997 - 31/07/1997	1538
Nachmanovich, Yacov	Director	27/07/2000 - 27/08/2001	-
Nachmanovich, Yacov	Director	11/11/2001 - 31/01/2005	-
Krieger, Michael Maurice	Secretary	31/07/1997 - 22/07/2001	4
Guguberidze, Teimuraz	Director	08/02/2004 - 29/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ATLAS PROJECT MANAGEMENT LIMITED

ATLAS PROJECT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at 38 Princes Court, 88 Brompton Road Knightsbridge, London SW3 1ES. There are currently 8 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 PROJECT MANAGEMENT LIMITED?

ATLAS PROJECT MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 05/08/2013.

Where is ATLAS PROJECT MANAGEMENT LIMITED located?

ATLAS PROJECT MANAGEMENT LIMITED is registered at 38 Princes Court, 88 Brompton Road Knightsbridge, London SW3 1ES.

What does ATLAS PROJECT MANAGEMENT LIMITED do?

ATLAS PROJECT MANAGEMENT LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for ATLAS PROJECT MANAGEMENT LIMITED?

The latest filing was on 05/08/2013: Final Gazette dissolved via voluntary strike-off.