Atlas Lace Limited

Company Name	Atlas Lace Limited
Director	Karim Nekouzad
Company Status	Active
Company Number	03414931
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Karim Nekouzad
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Lichfield Grove London N3 2JN

Secretary Name	Rahim Nekouzad
Nationality	Iranian
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	272 Regents Park Road London N3 3HN

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Telephone	020 89610308
Telephone region	London

Location

Registered Address	88 Lichfield Grove London N3 2JN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

47 at £1	Mr Samad S. Nassab 47.00% Ordinary
23 at £1	Mr M.s. Nassab 23.00% Ordinary
20 at £1	Mr Rahim Nekouzad 20.00% Ordinary
10 at £1	Mr Karim Nekouzad 10.00% Ordinary

Financials

Year	2014
Net Worth	-£170,777
Cash	£2,277
Current Liabilities	£657,687

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with updates (3 pages)
14 November 2023	Registered office address changed from 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN England to 88 Lichfield Grove London N3 2JN on 14 November 2023 (1 page)
4 October 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
30 August 2023	Micro company accounts made up to 31 August 2022 (5 pages)
26 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
27 June 2022	Micro company accounts made up to 31 August 2021 (5 pages)
28 August 2021	Change of details for Mr Samad Nassab as a person with significant control on 27 August 2021 (2 pages)
28 August 2021	Director's details changed for Mr Karim Nekouzad on 27 August 2021 (2 pages)
28 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
20 August 2021	Registered office address changed from 272 Regents Park Road London N3 3HN to 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN on 20 August 2021 (1 page)
31 May 2021	Micro company accounts made up to 31 August 2020 (5 pages)
28 August 2020	Micro company accounts made up to 31 August 2019 (5 pages)
17 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
7 June 2019	Termination of appointment of Rahim Nekouzad as a secretary on 7 June 2019 (1 page)
21 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with updates (4 pages)
6 August 2018	Director's details changed for Karim Nekouzad on 1 August 2018 (2 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
7 September 2017	Change of details for Mr Samad Nassab as a person with significant control on 31 August 2017 (2 pages)
7 September 2017	Change of details for Mr Samad Nassab as a person with significant control on 31 August 2017 (2 pages)
31 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 5 August 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
20 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 August 2010	Director's details changed for Karim Nekouzad on 5 August 2010 (2 pages)
17 August 2010	Director's details changed for Karim Nekouzad on 5 August 2010 (2 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Karim Nekouzad on 5 August 2010 (2 pages)
17 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 5 August 2009 with a full list of shareholders (4 pages)
23 October 2009	Secretary's details changed for Rahim Nekouzad on 5 August 2009 (1 page)
23 October 2009	Director's details changed for Karim Nekouzad on 5 August 2009 (2 pages)
23 October 2009	Director's details changed for Karim Nekouzad on 5 August 2009 (2 pages)
23 October 2009	Secretary's details changed for Rahim Nekouzad on 5 August 2009 (1 page)
23 October 2009	Director's details changed for Karim Nekouzad on 5 August 2009 (2 pages)
23 October 2009	Secretary's details changed for Rahim Nekouzad on 5 August 2009 (1 page)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
26 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 October 2008	Return made up to 05/08/08; full list of members (4 pages)
23 October 2008	Return made up to 05/08/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 05/08/07; full list of members (3 pages)
1 October 2007	Return made up to 05/08/07; full list of members (3 pages)
1 October 2007	Director's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 October 2006	Return made up to 05/08/06; full list of members (7 pages)
13 October 2006	Return made up to 05/08/06; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2005	Return made up to 05/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 August 2004	Return made up to 05/08/04; full list of members (6 pages)
6 August 2004	Return made up to 05/08/04; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
7 August 2003	Return made up to 05/08/03; full list of members (6 pages)
7 August 2003	Return made up to 05/08/03; full list of members (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
18 September 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
24 September 2001	Return made up to 05/08/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
24 September 2001	Return made up to 05/08/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
1 September 2000	Return made up to 05/08/00; full list of members (6 pages)
1 September 2000	Return made up to 05/08/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
9 August 1999	Return made up to 05/08/99; no change of members (4 pages)
9 August 1999	Return made up to 05/08/99; no change of members (4 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 August 1998	Return made up to 05/08/98; full list of members (6 pages)
25 August 1998	Return made up to 05/08/98; full list of members (6 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Registered office changed on 24/09/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
23 September 1997	Ad 15/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 September 1997	Ad 15/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 August 1997	Incorporation (17 pages)
5 August 1997	Incorporation (17 pages)

Atlas Lace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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