Company NameAtlas Land Limited
Company StatusDissolved
Company Number02195863
CategoryPrivate Limited Company
Incorporation Date19 November 1987(36 years, 5 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John Joseph Farley
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(3 years, 5 months after company formation)
Appointment Duration18 years (closed 12 May 2009)
RoleWine Merchant
Country of ResidenceFrance
Correspondence AddressL'Ilon Route St Pierre De Mezoargues
Tarascon
13150
Foreign
Secretary NameMr John Joseph Farley
NationalityBritish
StatusClosed
Appointed30 April 1991(3 years, 5 months after company formation)
Appointment Duration18 years (closed 12 May 2009)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressL'Ilon Route St Pierre De Mezoargues
Tarascon
13150
Foreign
Director NameMr Peter Richard Klimt
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1995(7 years, 5 months after company formation)
Appointment Duration14 years (closed 12 May 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address54 Redington Road
London
NW3 7RS
Director NameMr Ian Philip Andrew Besley
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2001(13 years, 8 months after company formation)
Appointment Duration7 years, 9 months (closed 12 May 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address52a Warrington Crescent
London
W9
Director NameDr Ion Siotis
Date of BirthJuly 1943 (Born 80 years ago)
NationalityGreek
StatusResigned
Appointed30 April 1991(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 01 May 1995)
RoleCompany Director
Correspondence Address54 Gloucester Crescent
London
NW1 7EG

Location

Registered Address49 Welbeck Street
London
W1G 9XN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£16,415
Cash£538
Current Liabilities£16,953

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2008Application for striking-off (1 page)
19 May 2008Return made up to 30/04/08; full list of members (4 pages)
16 May 2008Director and secretary's change of particulars / john farley / 30/04/2008 (1 page)
11 October 2007Full accounts made up to 31 December 2006 (12 pages)
3 May 2007Return made up to 30/04/07; full list of members (2 pages)
2 May 2007Secretary's particulars changed;director's particulars changed (1 page)
22 September 2006Full accounts made up to 31 December 2005 (11 pages)
13 September 2006Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006Return made up to 30/04/06; full list of members (2 pages)
20 October 2005Full accounts made up to 31 December 2004 (10 pages)
18 May 2005Return made up to 30/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 October 2004Full accounts made up to 31 December 2003 (12 pages)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004Return made up to 30/04/04; full list of members (7 pages)
4 August 2003Full accounts made up to 31 December 2002 (12 pages)
26 October 2002Return made up to 30/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
1 August 2002Full accounts made up to 31 December 2001 (14 pages)
14 August 2001New director appointed (3 pages)
8 June 2001Return made up to 30/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 July 2000Full accounts made up to 31 December 1999 (12 pages)
27 July 2000Return made up to 30/04/00; full list of members (6 pages)
28 July 1999Full accounts made up to 31 December 1998 (12 pages)
19 May 1999Return made up to 30/04/99; no change of members (8 pages)
27 July 1998Full accounts made up to 31 December 1997 (12 pages)
22 July 1997Full accounts made up to 31 December 1996 (15 pages)
22 May 1997Return made up to 30/04/97; full list of members (10 pages)
15 December 1996Registered office changed on 15/12/96 from: 6 burbage road london SE24 (1 page)
8 October 1996Return made up to 30/04/96; no change of members (8 pages)
31 July 1996Full accounts made up to 31 December 1995 (13 pages)
17 May 1995Return made up to 30/04/95; no change of members (4 pages)
8 November 1994Particulars of mortgage/charge (3 pages)
15 April 1991Return made up to 30/04/89; full list of members (7 pages)
19 June 1990First Gazette notice for compulsory strike-off (1 page)
30 January 1989Particulars of mortgage/charge (3 pages)
21 January 1989Particulars of mortgage/charge (3 pages)