ATLAS VENTURE UK LIMITED

Key Data

Status

Dissolved

Company No.

03392237

Incorporation date

19/06/1997

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1997)

16/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

30/07/2012

Liquidators' statement of receipts and payments to 2012-06-15

View PDF (5 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2011-12-15

View PDF (12 pages)

23/08/2011

Full accounts made up to 2010-12-15

View PDF (14 pages)

23/08/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-15

View PDF (2 pages)

19/01/2011

Declaration of solvency

View PDF (3 pages)

09/01/2011

Insolvency resolution

View PDF (1 pages)

09/01/2011

Resolutions

View PDF (1 pages)

05/01/2011

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ on 2011-01-06

View PDF (2 pages)

04/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2010

Appointment of Kristen Laguerre as a director

View PDF (2 pages)

25/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (14 pages)

22/07/2010

Secretary's details changed for Kristen Laguerre on 2010-06-20

View PDF (3 pages)

22/07/2010

Director's details changed for Christopher Julian Spray on 2010-06-20

View PDF (3 pages)

22/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

22/07/2010

Register inspection address has been changed

View PDF (2 pages)

22/07/2010

Registered office address changed from 55 Grosvenor Street London W1K 3BW on 2010-07-23

View PDF (2 pages)

14/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (25 pages)

25/01/2010

Appointment of Christopher Julian Spray as a director

View PDF (3 pages)

20/01/2010

Termination of appointment of Graham O`Keeffe as a director

View PDF (2 pages)

08/07/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

26/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

01/03/2009

Appointment Terminated Secretary jeanne larkin-henry

View PDF (1 pages)

01/03/2009

Secretary appointed kristen laguerre

View PDF (2 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

01/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

03/04/2008

Appointment Terminated Director gerard montanus

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

24/07/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

23/07/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

14/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

05/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

25/07/2006

Return made up to 20/06/06; full list of members

View PDF (6 pages)

25/07/2006

Director's particulars changed

View PDF (0 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

02/01/2006

Secretary resigned

View PDF (1 pages)

22/12/2005

Auditor's resignation

View PDF (1 pages)

26/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

23/07/2005

Return made up to 20/06/05; full list of members

View PDF (5 pages)

30/05/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

13/07/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (5 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

23/06/2003

Return made up to 30/06/03; full list of members

View PDF (5 pages)

15/05/2003

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/06/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

06/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

06/07/2001

Registered office changed on 07/07/01

View PDF (0 pages)

14/01/2001

Full accounts made up to 1999-12-31

View PDF (17 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/12/2000

New secretary appointed;new director appointed

View PDF (1 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

03/08/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

26/03/2000

Registered office changed on 27/03/00 from: 55 grosvenor street london W1X 9DA

View PDF (1 pages)

22/03/2000

Registered office changed on 23/03/00 from: 4 cork street london W1X 1PB

View PDF (1 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

19/08/1999

Director's particulars changed

View PDF (0 pages)

19/08/1999

Location of register of members address changed

View PDF (0 pages)

04/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

21/03/1999

New director appointed

View PDF (2 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

16/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

23/04/1998

Registered office changed on 24/04/98 from: 10 stratton street london W1X 5FD

View PDF (1 pages)

11/10/1997

Memorandum and Articles of Association

View PDF (14 pages)

01/10/1997

Certificate of change of name

View PDF (2 pages)

12/08/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (2 pages)

16/07/1997

Registered office changed on 17/07/97 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

19/06/1997

Incorporation

View PDF (12 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

14/12/2010

Last change occurred

14/12/2010

Accounts

Full

Last made up date

14/12/2010

Next account date

14/12/2011

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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
O`Keeffe, Graham	Director	28/11/2007 - 31/12/2009	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/1997 - 19/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/06/1997 - 19/06/1997	43699
AQUIS SECRETARIES LIMITED	Corporate Secretary	09/05/2005 - 20/12/2005	99
Pearce, Rupert Edward	Director	29/11/2000 - 02/01/2005	34

Persons with Significant Control

No PSC data available.

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Description

About ATLAS VENTURE UK LIMITED

ATLAS VENTURE UK LIMITED is an(a) Dissolved company incorporated on 19/06/1997 with the registered office located at 6 Snow Hill, London EC1A 2AY. There are currently 3 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 VENTURE UK LIMITED?

ATLAS VENTURE UK LIMITED is currently Dissolved. It was registered on 19/06/1997 and dissolved on 16/12/2012.

Where is ATLAS VENTURE UK LIMITED located?

ATLAS VENTURE UK LIMITED is registered at 6 Snow Hill, London EC1A 2AY.

What does ATLAS VENTURE UK LIMITED do?

ATLAS VENTURE UK LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ATLAS VENTURE UK LIMITED?

The latest filing was on 16/12/2012: Final Gazette dissolved following liquidation.