Atlas Knowledge Limited

Company Name	Atlas Knowledge Limited
Company Status	Dissolved
Company Number	01231037
Category	Private Limited Company
Incorporation Date	24 October 1975(48 years, 6 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Names	Sherington-Zodiac Limited and Atlas Interactive Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kevin Hugh Short
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2012(37 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Martin's Courtyard Riverside Europe Partners Ll Slingsby Place - 5th Floor London WC2E 9AB

Director Name	Mr Ian Alan Mackie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(39 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 March 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	St Martin's Courtyard Riverside Europe Partners Ll Slingsby Place - 5th Floor London WC2E 9AB

Secretary Name	Mr Ian Alan Mackie
Status	Closed
Appointed	11 May 2015(39 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 March 2021)
Role	Company Director
Correspondence Address	St Martin's Courtyard Riverside Europe Partners Ll Slingsby Place - 5th Floor London WC2E 9AB

Director Name	Mr Scott Irving Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	09 November 2018(43 years after company formation)
Appointment Duration	2 years, 4 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	St Martin's Courtyard Riverside Europe Partners Ll Slingsby Place - 5th Floor London WC2E 9AB

Director Name	Mr Gareth Gilbert
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2018(43 years after company formation)
Appointment Duration	2 years, 4 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Martin's Courtyard Riverside Europe Partners Ll Slingsby Place - 5th Floor London WC2E 9AB

Director Name	Mr Ronald Carr
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm Tree Cottage Riverside Road West Newton Ferrers Plymouth Devon PL8 1AD

Director Name	Mrs Vivienne Scott Carr
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Elm Tree Cottage Riverside Road West Newton Ferrers Plymouth Devon PL8 1AD

Secretary Name	Mrs Vivienne Scott Carr
Nationality	British
Status	Resigned
Appointed	17 October 1991(15 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Elm Tree Cottage Riverside Road West Newton Ferrers Plymouth Devon PL8 1AD

Director Name	Christopher Benedict Watkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	44 Laurel Wynd Danestone Aberdeen AB22 8XX Scotland

Secretary Name	Christopher Benedict Watkins
Nationality	British
Status	Resigned
Appointed	31 May 1995(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2000)
Role	Company Director
Correspondence Address	44 Laurel Wynd Danestone Aberdeen AB22 8XX Scotland

Director Name	Jamieson Robert Forrest Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(24 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 December 2009)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Brooklands Of Ardoe South Deeside Road, Blairs Aberdeen Aberdeenshire AB12 5YP Scotland

Director Name	Jamieson Robert Forrest Bennett
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(24 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 11 December 2009)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Brooklands Of Ardoe South Deeside Road, Blairs Aberdeen Aberdeenshire AB12 5YP Scotland

Director Name	Mr Thomas Robert Sinclair
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 September 2006)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Tighsith Holm Orkney Isle Of Orkney KW17 2RX Scotland

Secretary Name	Kelly Mackay
Nationality	British
Status	Resigned
Appointed	11 February 2000(24 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 August 2004)
Role	Business Mgr
Correspondence Address	20 Pennan Road Ellon Aberdeenshire AB41 8AT Scotland

Director Name	Mr Timothy Frank Love
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(25 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oaklands St Johns Wood South Deeside Road Maryculter Aberdeen AB12 5GE Scotland

Secretary Name	Sarah Christie
Nationality	British
Status	Resigned
Appointed	13 August 2004(28 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 2007)
Role	Finance & HR Manager
Correspondence Address	Arthrath Farmhouse Arthrath Ellon AB41 8YN Scotland

Director Name	Mr James Anderson Clark
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(29 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Earlspark Road Bieldside Aberdeen Aberdeenshire AB15 9BZ Scotland

Director Name	Mr Harry Van Der Vossen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2007(31 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deeside Cottage Blairs Aberdeen Aberdeenshire AB12 5YP Scotland

Director Name	Mr James McCann
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(32 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Imperial Road Windsor Berkshire SL4 3RU

Secretary Name	Mr James McCann
Nationality	British
Status	Resigned
Appointed	28 November 2007(32 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	65a Imperial Road Windsor Berkshire SL4 3RU

Director Name	Mr John Timothy Rowley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grove Park Terrace Chiswick London W4 3QG

Director Name	Mr Andrew William Imrie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(34 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Hilview Road Cults Aberdeen AB15 9HB Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Secretary Name	George Graeme Park
Status	Resigned
Appointed	16 May 2013(37 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2015)
Role	Company Director
Correspondence Address	Level 13 The Broadgate Tower Primrose Street London EC2A 2EW

Contact

Website	www.atlasknowledge.com/
Email address	[email protected]
Telephone	01224 708430
Telephone region	Aberdeen

Location

Registered Address	St Martin's Courtyard Riverside Europe Partners Llp Slingsby Place - 5th Floor London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

40k at £1	Petrolearn LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,971,286
Gross Profit	£3,497,997
Net Worth	£10,647,364
Cash	£1,458,391
Current Liabilities	£1,346,889

Accounts

Latest Accounts	30 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

10 July 2019	Delivered on: 12 July 2019 Persons entitled: Nordea Bank Abp, Filial I Norge Classification: A registered charge Outstanding
17 June 2019	Delivered on: 18 June 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
28 November 2007	Delivered on: 18 December 2007 Persons entitled: Lloyds Tsb Scotland PLC (The Security Trustee) Classification: A standard security which was presented for registration in scotland on the 05/12/2007 and Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Offshore house bridge of don aberdeen t/no ABN92301. Outstanding
28 November 2007	Delivered on: 12 December 2007 Persons entitled: Lloyds Tsb Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 May 2007	Delivered on: 28 June 2007 Satisfied on: 6 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: A standard security which was presented for registration in scotland on the 12/06/2007 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sub tenants interest in the subjects k/a offshore house aberdeen science & energy park bridge of don aberdeen. Fully Satisfied
16 November 2000	Delivered on: 28 November 2000 Satisfied on: 6 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 April 1997	Delivered on: 2 May 1997 Satisfied on: 30 October 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
5 January 2021	Application to strike the company off the register (3 pages)
26 October 2020	Cessation of Hg Pooled Management Limited as a person with significant control on 29 November 2019 (1 page)
26 October 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
29 July 2020	Satisfaction of charge 012310370006 in full (1 page)
24 June 2020	Total exemption full accounts made up to 30 December 2019 (17 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
27 August 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
12 July 2019	Registration of charge 012310370007, created on 10 July 2019 (21 pages)
18 June 2019	Registration of charge 012310370006, created on 17 June 2019 (16 pages)
1 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
17 December 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 17 December 2018 (1 page)
5 December 2018	Appointment of Mr Gareth Gilbert as a director on 9 November 2018 (2 pages)
5 December 2018	Appointment of Mr Scott Irving Kerr as a director on 9 November 2018 (2 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 November 2018	Termination of appointment of Harry Van Der Vossen as a director on 8 November 2018 (1 page)
22 November 2018	Satisfaction of charge 4 in full (4 pages)
22 November 2018	Satisfaction of charge 5 in full (4 pages)
18 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
5 June 2018	Full accounts made up to 30 September 2017 (29 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
8 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07 (3 pages)
8 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-07 (3 pages)
28 June 2017	Full accounts made up to 30 September 2016 (23 pages)
28 June 2017	Full accounts made up to 30 September 2016 (23 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
24 February 2016	Full accounts made up to 30 September 2015 (24 pages)
24 February 2016	Full accounts made up to 30 September 2015 (24 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 40,000 (5 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 40,000 (5 pages)
15 May 2015	Appointment of Mr Ian Alan Mackie as a director on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of George Graeme Park as a director on 27 April 2015 (1 page)
15 May 2015	Appointment of Mr Ian Alan Mackie as a secretary on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of George Graeme Park as a secretary on 27 April 2015 (1 page)
15 May 2015	Termination of appointment of George Graeme Park as a director on 27 April 2015 (1 page)
15 May 2015	Appointment of Mr Ian Alan Mackie as a secretary on 11 May 2015 (2 pages)
15 May 2015	Appointment of Mr Ian Alan Mackie as a director on 11 May 2015 (2 pages)
15 May 2015	Termination of appointment of George Graeme Park as a secretary on 27 April 2015 (1 page)
12 March 2015	Full accounts made up to 30 September 2014 (18 pages)
12 March 2015	Full accounts made up to 30 September 2014 (18 pages)
30 January 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john rowley (4 pages)
30 January 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john rowley (4 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 40,000 (5 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 40,000 (5 pages)
10 October 2014	Termination of appointment of John Timothy Rowley as a director on 5 March 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015 (2 pages)
10 October 2014	Termination of appointment of John Timothy Rowley as a director on 5 March 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015 (2 pages)
10 October 2014	Termination of appointment of John Timothy Rowley as a director on 5 March 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/01/2015 (2 pages)
2 April 2014	Full accounts made up to 30 September 2013 (18 pages)
2 April 2014	Full accounts made up to 30 September 2013 (18 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 40,000 (6 pages)
22 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 40,000 (6 pages)
23 May 2013	Appointment of George Graeme Park as a secretary (1 page)
23 May 2013	Appointment of George Graeme Park as a secretary (1 page)
23 May 2013	Appointment of Mr George Graeme Park as a director (2 pages)
23 May 2013	Appointment of Mr George Graeme Park as a director (2 pages)
8 May 2013	Termination of appointment of James Mccann as a director (1 page)
8 May 2013	Termination of appointment of James Mccann as a director (1 page)
8 May 2013	Termination of appointment of James Mccann as a secretary (1 page)
8 May 2013	Termination of appointment of James Mccann as a secretary (1 page)
8 March 2013	Full accounts made up to 30 September 2012 (18 pages)
8 March 2013	Full accounts made up to 30 September 2012 (18 pages)
24 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for kevin short (5 pages)
24 January 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 was registered for kevin short (5 pages)
5 December 2012	Appointment of Kevin Hugh Short as a director ANNOTATION A second filed AP01 was registered on 24TH january 2013 (3 pages)
5 December 2012	Appointment of Kevin Hugh Short as a director ANNOTATION A second filed AP01 was registered on 24TH january 2013 (3 pages)
31 October 2012	Director's details changed for Mr John Timothy Rowley on 21 October 2012 (2 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Director's details changed for Mr John Timothy Rowley on 21 October 2012 (2 pages)
31 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Director's details changed for Mr Harry Van Der Vossen on 21 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Harry Van Der Vossen on 21 October 2012 (2 pages)
16 October 2012	Termination of appointment of Andrew Imrie as a director (1 page)
16 October 2012	Termination of appointment of Andrew Imrie as a director (1 page)
17 August 2012	Full accounts made up to 30 September 2011 (18 pages)
17 August 2012	Full accounts made up to 30 September 2011 (18 pages)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
9 February 2011	Full accounts made up to 30 September 2010 (17 pages)
9 February 2011	Full accounts made up to 30 September 2010 (17 pages)
16 November 2010	Registered office address changed from C/O Dickson Minto W.S Broadgate Tower Primrose Street London EC2A 2EW England on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from C/O Dickson Minto W.S Broadgate Tower Primrose Street London EC2A 2EW England on 16 November 2010 (1 page)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
11 November 2010	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 November 2010 (1 page)
18 August 2010	Full accounts made up to 30 September 2009 (18 pages)
18 August 2010	Full accounts made up to 30 September 2009 (18 pages)
27 July 2010	Appointment of Mr Andrew William Imrie as a director (2 pages)
27 July 2010	Appointment of Mr Andrew William Imrie as a director (2 pages)
26 July 2010	Appointment of Mr John Timothy Rowley as a director (2 pages)
26 July 2010	Appointment of Mr John Timothy Rowley as a director (2 pages)
13 January 2010	Termination of appointment of Jamieson Bennett as a director (1 page)
13 January 2010	Termination of appointment of Jamieson Bennett as a director (1 page)
8 December 2009	Director's details changed for Jamieson Robert Forrest Bennett on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for James Mccann on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Jamieson Robert Forrest Bennett on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for James Mccann on 8 December 2009 (2 pages)
1 May 2009	Appointment terminated director timothy love (1 page)
1 May 2009	Appointment terminated director timothy love (1 page)
23 February 2009	Return made up to 17/10/08; no change of members (5 pages)
23 February 2009	Return made up to 17/10/08; no change of members (5 pages)
19 February 2009	Full accounts made up to 30 September 2008 (18 pages)
19 February 2009	Full accounts made up to 30 September 2008 (18 pages)
18 December 2007	Particulars of mortgage/charge (6 pages)
18 December 2007	Particulars of mortgage/charge (6 pages)
12 December 2007	Particulars of mortgage/charge (8 pages)
12 December 2007	Declaration of assistance for shares acquisition (15 pages)
12 December 2007	Declaration of assistance for shares acquisition (15 pages)
12 December 2007	Particulars of mortgage/charge (8 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Registered office changed on 07/12/07 from: st bride's house 10 salisbury square london EC4Y 8EH (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
7 December 2007	New secretary appointed;new director appointed (2 pages)
7 December 2007	Registered office changed on 07/12/07 from: st bride's house 10 salisbury square london EC4Y 8EH (1 page)
7 December 2007	Auditor's resignation (1 page)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
5 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
19 November 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2007	Return made up to 17/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 June 2007	Particulars of mortgage/charge (4 pages)
28 June 2007	Particulars of mortgage/charge (4 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
30 March 2007	Return made up to 17/10/06; full list of members 363(287) ‐ Registered office changed on 30/03/07 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 March 2007	Return made up to 17/10/06; full list of members 363(287) ‐ Registered office changed on 30/03/07 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
15 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
15 May 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
2 November 2005	Return made up to 17/10/05; full list of members (7 pages)
2 November 2005	Return made up to 17/10/05; full list of members (7 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 May 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
27 October 2004	Return made up to 17/10/04; full list of members (7 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
15 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 January 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
19 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
17 January 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
15 November 2001	Return made up to 17/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 2001	Return made up to 17/10/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
28 November 2000	Particulars of mortgage/charge (5 pages)
28 November 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Return made up to 17/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 October 2000	Return made up to 17/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
19 July 2000	Ad 16/06/00--------- £ si 26667@1=26667 £ ic 13332/39999 (2 pages)
19 July 2000	Ad 16/06/00--------- Â£ si 26667@1=26667 Â£ ic 13332/39999 (2 pages)
19 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
19 July 2000	Particulars of contract relating to shares (3 pages)
19 July 2000	Particulars of contract relating to shares (3 pages)
19 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD (1 page)
14 July 2000	Registered office changed on 14/07/00 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD (1 page)
20 June 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
20 June 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Secretary resigned;director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
17 November 1999	Return made up to 17/10/99; full list of members (7 pages)
17 November 1999	Return made up to 17/10/99; full list of members (7 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1998	Return made up to 17/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 November 1998	Return made up to 17/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
2 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 October 1997	Registered office changed on 26/10/97 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD (1 page)
26 October 1997	Registered office changed on 26/10/97 from: elm tree cottage riverside road west newton ferrers plymouth devon PL8 1AD (1 page)
24 October 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/10/97 (4 pages)
24 October 1997	Return made up to 17/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/10/97 (4 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
2 May 1997	Particulars of mortgage/charge (3 pages)
2 May 1997	Particulars of mortgage/charge (3 pages)
22 October 1996	Return made up to 17/10/96; full list of members (6 pages)
22 October 1996	Return made up to 17/10/96; full list of members (6 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 July 1996	Ad 16/07/96--------- Â£ si 3333@1=3333 Â£ ic 10000/13333 (2 pages)
28 July 1996	Ad 16/07/96--------- £ si 3333@1=3333 £ ic 10000/13333 (2 pages)
12 June 1996	Memorandum and Articles of Association (7 pages)
12 June 1996	Memorandum and Articles of Association (7 pages)
14 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 May 1996	£ nc 10000/20000 15/04/96 (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Â£ nc 10000/20000 15/04/96 (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 November 1995	Return made up to 17/10/95; full list of members (6 pages)
7 November 1995	Return made up to 17/10/95; full list of members (6 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 June 1995	Ad 15/06/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
30 June 1995	Ad 15/06/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
5 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
3 May 1995	Company name changed sherington-zodiac LIMITED\certificate issued on 04/05/95 (4 pages)
3 May 1995	Company name changed sherington-zodiac LIMITED\certificate issued on 04/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
28 October 1994	Return made up to 17/10/94; no change of members 363(287) ‐ Registered office changed on 28/10/94 (4 pages)
28 October 1994	Return made up to 17/10/94; no change of members 363(287) ‐ Registered office changed on 28/10/94 (4 pages)
25 October 1993	Return made up to 17/10/93; full list of members 363(287) ‐ Registered office changed on 25/10/93 (5 pages)
25 October 1993	Return made up to 17/10/93; full list of members 363(287) ‐ Registered office changed on 25/10/93 (5 pages)
15 October 1992	Return made up to 17/10/92; no change of members (4 pages)
15 October 1992	Return made up to 17/10/92; no change of members (4 pages)
4 November 1991	Return made up to 17/10/91; no change of members (4 pages)
4 November 1991	Return made up to 17/10/91; no change of members (4 pages)
22 October 1990	Return made up to 17/10/90; full list of members (4 pages)
22 October 1990	Return made up to 17/10/90; full list of members (4 pages)
6 November 1989	Return made up to 16/10/89; full list of members (4 pages)
6 November 1989	Return made up to 16/10/89; full list of members (4 pages)
4 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1988	Return made up to 19/10/88; full list of members (4 pages)
4 November 1988	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1988	Return made up to 19/10/88; full list of members (4 pages)
9 December 1987	Return made up to 15/10/87; full list of members (4 pages)
9 December 1987	Return made up to 15/10/87; full list of members (4 pages)
23 December 1986	Return made up to 22/12/86; full list of members (4 pages)
23 December 1986	Return made up to 22/12/86; full list of members (4 pages)
24 October 1975	Certificate of incorporation (1 page)
24 October 1975	Certificate of incorporation (1 page)

Atlas Knowledge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London