ATLASAIR LIMITED

Key Data

Status

Dissolved

Company No.

00439521

Incorporation date

24/07/1947

Size

Dormant

Classification

Freight transport by road (60.24 - SIC 2003);Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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14/01/2011

Application to strike the company off the register

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07/01/2011

Statement of capital on 2011-01-07

View PDF (4 pages)

07/01/2011

Solvency Statement dated 20/12/10

View PDF (1 pages)

07/01/2011

Statement by Directors

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07/01/2011

Resolutions

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

13/12/2010

Director's details changed for Rami Suleiman on 2010-04-01

View PDF (2 pages)

13/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2010

Register inspection address has been changed

View PDF (1 pages)

18/11/2010

Appointment of Cindy Jayne Miller as a director

View PDF (3 pages)

28/10/2010

Termination of appointment of Carlos Cubias Jr as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Carlos Cubias Jr as a secretary

View PDF (1 pages)

08/10/2010

Termination of appointment of James Barber as a director

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

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23/08/2010

Appointment of Rami Suleiman as a director

View PDF (3 pages)

03/06/2010

Termination of appointment of Carlos Cubias Jr as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

25/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

28/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/09/2008

Auditor's resignation

View PDF (1 pages)

13/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

25/10/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

23/07/2007

Resolutions

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23/07/2007

Resolutions

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23/07/2007

Resolutions

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23/07/2007

Resolutions

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23/07/2007

Resolutions

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23/07/2007

Resolutions

View PDF (11 pages)

02/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

11/10/2006

Registered office changed on 11/10/06 from: abc business park 47 park square east leeds west yorkshire LS1 2NL

View PDF (1 pages)

29/09/2006

New secretary appointed;new director appointed

View PDF (3 pages)

28/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

02/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

28/03/2006

Registered office changed on 28/03/06 from: ups house forest road feltham middlesex, TW13 7DY

View PDF (1 pages)

15/12/2005

Location of debenture register

View PDF (1 pages)

15/12/2005

Location of register of members

View PDF (1 pages)

15/12/2005

Location of register of directors' interests

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/04/2004

Director resigned

View PDF (1 pages)

28/04/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

Director resigned

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

05/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

12/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

18/10/2000

Director resigned

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

20/10/1999

Director's particulars changed

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31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/10/1998

Return made up to 30/09/98; no change of members

View PDF (8 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/10/1997

Return made up to 30/09/97; no change of members

View PDF (9 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

Director resigned

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (3 pages)

19/09/1997

New director appointed

View PDF (3 pages)

07/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

07/10/1996

Return made up to 30/09/96; full list of members

View PDF (10 pages)

07/10/1996

Secretary's particulars changed;director's particulars changed

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13/08/1996

Director's particulars changed

View PDF (1 pages)

04/04/1996

New director appointed

View PDF (2 pages)

22/03/1996

New director appointed

View PDF (1 pages)

22/03/1996

Director resigned

View PDF (2 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

02/10/1995

Return made up to 30/09/95; no change of members

View PDF (7 pages)

30/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Full accounts made up to 1993-12-31

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30/09/1994

Return made up to 30/09/94; no change of members

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14/03/1994

New director appointed

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04/03/1994

Director resigned

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18/02/1994

Director resigned

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18/02/1994

Director resigned

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04/01/1994

Director resigned;new director appointed

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03/11/1993

Full accounts made up to 1992-12-31

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08/10/1993

Return made up to 30/09/93; full list of members

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08/10/1993

Director's particulars changed

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31/03/1993

Director resigned;new director appointed

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15/10/1992

Full accounts made up to 1991-12-31

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15/10/1992

Return made up to 30/09/92; no change of members

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15/02/1992

Director resigned

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27/11/1991

Return made up to 28/10/91; no change of members

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20/11/1991

Director resigned

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20/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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18/12/1990

Return made up to 19/12/90; full list of members

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12/12/1990

Full accounts made up to 1989-12-31

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02/10/1990

New director appointed

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29/01/1990

Memorandum and Articles of Association

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26/01/1990

Return made up to 14/11/89; full list of members

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19/01/1990

Full accounts made up to 1988-12-31

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27/11/1989

Registered office changed on 27/11/89 from: atlas house central way feltham middx TW14 0UU

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03/07/1989

Memorandum and Articles of Association

View PDF (5 pages)

03/07/1989

Resolutions

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30/06/1989

Certificate of change of name

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14/06/1989

New director appointed

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03/05/1989

Director resigned

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30/01/1989

Declaration of satisfaction of mortgage/charge

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01/09/1988

Full accounts made up to 1987-12-31

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01/09/1988

Return made up to 10/08/88; full list of members

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14/04/1988

Director resigned

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30/09/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 18/08/87; full list of members

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12/01/1987

Director resigned

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12/11/1986

Return made up to 01/09/86; full list of members

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08/10/1986

Full accounts made up to 1985-12-31

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Warrick, John Donald	Director	25/09/2000 - 31/12/2003	8
Suleiman, Rami	Director	01/04/2010 - Present	13
Reitman, Edwin Herbert	Director	08/03/1996 - 20/06/1997	6
Pulito, Randy Lawrence	Director	20/06/1997 - 25/09/2000	8
Miller, Cindy Jayne	Director	29/09/2010 - Present	14

Persons with Significant Control

No PSC data available.

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14414816

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Description

About ATLASAIR LIMITED

ATLASAIR LIMITED is an(a) Dissolved company incorporated on 24/07/1947 with the registered office located at Ups House, Forest Road, Feltham, Middlesex TW13 7DY. There are currently 4 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 ATLASAIR LIMITED?

ATLASAIR LIMITED is currently Dissolved. It was registered on 24/07/1947 and dissolved on 17/05/2011.

Where is ATLASAIR LIMITED located?

ATLASAIR LIMITED is registered at Ups House, Forest Road, Feltham, Middlesex TW13 7DY.

What does ATLASAIR LIMITED do?

ATLASAIR LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ATLASAIR LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.