Atlas International Property Services Limited

Company Name	Atlas International Property Services Limited
Company Status	Dissolved
Company Number	03608869
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Dissolution Date	24 April 2017 (7 years ago)
Previous Name	Europe-UK International Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Olivia Stockdale
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2003(4 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 24 April 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Stone Cottage Henley Common Haslemere Surrey GU27 3HB

Director Name	Miss Amy Clare Stockdale
Date of Birth	January 1980 (Born 44 years ago)
Nationality	English
Status	Closed
Appointed	09 November 2006(8 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor 5 Ralston Street Chelsea London SW3 4DT

Secretary Name	Olivia Stockdale
Nationality	British
Status	Closed
Appointed	01 June 2007(8 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 24 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Cottage Henley Common Haslemere Surrey GU27 3HB

Director Name	Mr Simon Jeremy Morris
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Property Agent
Country of Residence	England
Correspondence Address	19 Merrow Road Cheam Sutton Surrey SM2 7LU

Secretary Name	Mr Simon Jeremy Morris
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Property Agent
Country of Residence	England
Correspondence Address	19 Merrow Road Cheam Sutton Surrey SM2 7LU

Director Name	James Edward Stockdale
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 09 July 2012)
Role	Overseas Property
Correspondence Address	Atlas House Station Road Dorking Surrey RH4 1EB

Secretary Name	James Edward Stockdale
Nationality	British
Status	Resigned
Appointed	08 September 1998(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2003)
Role	Overseas Property
Correspondence Address	5 Abbotts House Burpham Lane Guildford Surrey GU4 7LP

Director Name	James John Stockdale
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 31 July 2013)
Role	Sales Director
Correspondence Address	Perka 203 4rb Siesta Calle Rodriego Torrevieja Alicante Spain

Director Name	Mr Jeremy Francis Hall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Charnwood South Drive Dorking Surrey RH5 4AG

Secretary Name	Mr Jeremy Francis Hall
Nationality	British
Status	Resigned
Appointed	17 March 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Charnwood South Drive Dorking Surrey RH5 4AG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	One Eversholt Street Euston London NW1 2DN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£1,288,753
Cash	£4,185
Current Liabilities	£507,324

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 April 2017	Final Gazette dissolved following liquidation (1 page)
24 January 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
24 January 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 June 2016	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 22 June 2016 (2 pages)
22 June 2016	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 22 June 2016 (2 pages)
3 November 2015	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on 3 November 2015 (2 pages)
3 November 2015	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on 3 November 2015 (2 pages)
3 November 2015	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to One Euston Square 40 Melton Street London NW1 2FD on 3 November 2015 (2 pages)
2 November 2015	Appointment of a voluntary liquidator (1 page)
2 November 2015	Appointment of a voluntary liquidator (1 page)
2 November 2015	Statement of affairs with form 4.19 (7 pages)
2 November 2015	Statement of affairs with form 4.19 (7 pages)
2 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 (1 page)
2 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 LRESEX ‐ Extraordinary resolution to wind up on 2015-10-23 (1 page)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10 (5 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10 (5 pages)
14 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 10 (5 pages)
14 August 2015	Director's details changed for Miss Amy Clare Stockdale on 4 August 2015 (2 pages)
14 August 2015	Director's details changed for Miss Amy Clare Stockdale on 4 August 2015 (2 pages)
14 August 2015	Director's details changed for Miss Amy Clare Stockdale on 4 August 2015 (2 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Director's details changed for Amy Clare Stockdale on 1 August 2014 (2 pages)
15 September 2014	Director's details changed for Amy Clare Stockdale on 1 August 2014 (2 pages)
15 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2011 (7 pages)
7 February 2014	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
14 August 2013	Compulsory strike-off action has been discontinued (1 page)
13 August 2013	Termination of appointment of James Stockdale as a director (1 page)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 10 (5 pages)
13 August 2013	Director's details changed for Olivia Stockdale on 13 August 2013 (2 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 10 (5 pages)
13 August 2013	Secretary's details changed for Olivia Stockdale on 13 August 2013 (2 pages)
13 August 2013	Termination of appointment of James Stockdale as a director (1 page)
13 August 2013	Director's details changed for Olivia Stockdale on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Olivia Stockdale on 13 August 2013 (2 pages)
13 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 10 (5 pages)
11 January 2013	Compulsory strike-off action has been suspended (1 page)
11 January 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
9 August 2012	Termination of appointment of James Stockdale as a director (1 page)
9 August 2012	Termination of appointment of James Stockdale as a director (1 page)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
1 November 2011	Registered office address changed from , Atlas House, Station Road, Dorking, Surrey, RH4 1EB on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from , Atlas House, Station Road, Dorking, Surrey, RH4 1EB on 1 November 2011 (1 page)
1 November 2011	Registered office address changed from , Atlas House, Station Road, Dorking, Surrey, RH4 1EB on 1 November 2011 (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
23 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (16 pages)
4 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (16 pages)
4 October 2010	Annual return made up to 3 August 2010 with a full list of shareholders (16 pages)
29 September 2010	Accounts for a medium company made up to 31 December 2009 (9 pages)
29 September 2010	Accounts for a medium company made up to 31 December 2009 (9 pages)
22 June 2010	Accounts for a medium company made up to 31 December 2008 (20 pages)
22 June 2010	Accounts for a medium company made up to 31 December 2008 (20 pages)
16 June 2010	Administrative restoration application (3 pages)
16 June 2010	Administrative restoration application (3 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Return made up to 03/08/09; full list of members (6 pages)
18 August 2009	Return made up to 03/08/09; full list of members (6 pages)
3 June 2009	Accounts for a medium company made up to 31 December 2007 (19 pages)
3 June 2009	Accounts for a medium company made up to 31 December 2007 (19 pages)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 September 2008	Return made up to 03/08/08; full list of members (4 pages)
2 September 2008	Return made up to 03/08/08; full list of members (4 pages)
17 March 2008	Accounts for a medium company made up to 31 December 2006 (18 pages)
17 March 2008	Accounts for a medium company made up to 31 December 2006 (18 pages)
14 September 2007	Return made up to 03/08/07; full list of members (3 pages)
14 September 2007	Return made up to 03/08/07; full list of members (3 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	New secretary appointed (1 page)
13 June 2007	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
19 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
19 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
22 August 2006	Registered office changed on 22/08/06 from: atlas house, station road, dorking 4 1QT, surrey RH4 1EB (1 page)
22 August 2006	Registered office changed on 22/08/06 from: atlas house, station road, dorking 4 1QT, surrey RH4 1EB (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
4 November 2005	Full accounts made up to 31 December 2004 (19 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 03/08/05; full list of members (3 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 03/08/05; full list of members (3 pages)
29 March 2005	Full accounts made up to 31 December 2003 (18 pages)
29 March 2005	Full accounts made up to 31 December 2003 (18 pages)
3 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	Return made up to 03/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
23 December 2003	Full accounts made up to 31 August 2002 (17 pages)
23 December 2003	Full accounts made up to 31 August 2002 (17 pages)
8 September 2003	Return made up to 03/08/03; full list of members (8 pages)
8 September 2003	Return made up to 03/08/03; full list of members (8 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
12 June 2003	New secretary appointed;new director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
14 August 2002	Return made up to 03/08/02; full list of members (7 pages)
14 August 2002	Return made up to 03/08/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 August 2001 (16 pages)
3 July 2002	Full accounts made up to 31 August 2001 (16 pages)
25 October 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 October 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
22 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 2001	Return made up to 03/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
6 June 2001	Accounts for a small company made up to 31 August 1999 (6 pages)
8 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
8 August 2000	Return made up to 03/08/00; full list of members 363(287) ‐ Registered office changed on 08/08/00 (6 pages)
10 May 2000	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
10 May 2000	Return made up to 03/08/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
5 August 1999	Director resigned (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: 19 merrow road, chean, sutton, surrey SM2 7LU (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 19 merrow road, chean, sutton, surrey SM2 7LU (1 page)
5 August 1999	Director resigned (2 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New secretary appointed;new director appointed (2 pages)
5 October 1998	New secretary appointed;new director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	Director resigned (1 page)
30 September 1998	Company name changed europe-uk international LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed europe-uk international LIMITED\certificate issued on 01/10/98 (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Registered office changed on 22/09/98 from: 229 nether street, london, N3 1NT (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 83 south street, dorking, surrey, RH4 2JU (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 229 nether street, london, N3 1NT (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 83 south street, dorking, surrey, RH4 2JU (1 page)
3 August 1998	Incorporation (12 pages)
3 August 1998	Incorporation (12 pages)

Atlas International Property Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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