Company NameAtlas Corporation International Ltd
Company StatusDissolved
Company Number04155952
CategoryPrivate Limited Company
Incorporation Date7 February 2001(23 years, 1 month ago)
Dissolution Date12 February 2008 (16 years, 1 month ago)
Previous NamePinewood Marketing Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7440Advertising
SIC 73110Advertising agencies
Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Pooya Ahmadi
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2001(8 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (closed 12 February 2008)
RoleManaging Director Producer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 29 Parkview Court
London
SW6 3LP
Director NameMs Roya Sarah Ahmadi
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2003(2 years after company formation)
Appointment Duration4 years, 11 months (closed 12 February 2008)
RoleBusiness Administration
Country of ResidenceUnited Kingdom
Correspondence Address55 Crown Close
Winkfield Road
London
N22 5HG
Secretary NameMs Pooya Ahmadi
NationalityBritish
StatusClosed
Appointed12 October 2003(2 years, 8 months after company formation)
Appointment Duration4 years, 4 months (closed 12 February 2008)
RoleManaging Director Producer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 29 Parkview Court
London
SW6 3LP
Director NameKasra Motamedi
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish Persian
StatusResigned
Appointed03 August 2001(5 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 18 March 2003)
RoleGeneral Director
Correspondence Address25 Chessington Lodge
London
N3 3AA
Secretary NameKasra Motamedi
NationalityBritish Persian
StatusResigned
Appointed03 August 2001(5 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 18 March 2003)
RoleGeneral Director
Correspondence Address25 Chessington Lodge
London
N3 3AA
Director NameFormation Director Limited (Corporation)
StatusResigned
Appointed07 February 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL
Secretary NameFormation Secretary Limited (Corporation)
StatusResigned
Appointed07 February 2001(same day as company formation)
Correspondence Address376 Euston Road
London
NW1 3BL

Location

Registered Address375 Kennington Lane
London
SE11 5QY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2007First Gazette notice for compulsory strike-off (1 page)
13 July 2007Registered office changed on 13/07/07 from: 1ST floor 1 glyn street vauxhall london SE11 5HT (1 page)
17 May 2007ML28 on wrong co number (1 page)
17 May 2007ML28 on wrong co number (1 page)
17 May 2007ML28 on wrong company no. (1 page)
17 May 2007ML28 on wrong co number (1 page)
20 February 2006Location of debenture register (1 page)
20 February 2006Return made up to 07/02/06; full list of members (2 pages)
20 February 2006Location of register of members (1 page)
20 February 2006Registered office changed on 20/02/06 from: 1ST floor 1 glyn street vauxhall london SE11 5RA (1 page)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 May 2005Total exemption small company accounts made up to 5 August 2004 (5 pages)
17 February 2005Return made up to 07/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 September 2004Accounting reference date shortened from 05/08/05 to 31/03/05 (1 page)
8 June 2004Total exemption small company accounts made up to 5 August 2003 (5 pages)
2 April 2004Return made up to 07/02/04; full list of members (7 pages)
17 October 2003Registered office changed on 17/10/03 from: 2 princess court 105 hornsey lane highgate london N6 5XD (1 page)
17 October 2003New secretary appointed (3 pages)
24 May 2003Particulars of mortgage/charge (3 pages)
24 March 2003New director appointed (2 pages)
23 March 2003Secretary resigned;director resigned (1 page)
7 March 2003Return made up to 07/02/03; full list of members (8 pages)
10 December 2002Total exemption small company accounts made up to 5 August 2002 (5 pages)
13 September 2002Particulars of mortgage/charge (3 pages)
8 July 2002Registered office changed on 08/07/02 from: 1ST-4TH floor 201A victoria street london SW1E 5NE (1 page)
11 March 2002Return made up to 07/02/02; full list of members (6 pages)
4 December 2001Registered office changed on 04/12/01 from: 25 chessington lodge regents park road london N3 3AA (1 page)
4 December 2001New director appointed (2 pages)
21 November 2001Accounting reference date extended from 28/02/02 to 05/08/02 (1 page)
8 August 2001New secretary appointed;new director appointed (2 pages)
8 August 2001Registered office changed on 08/08/01 from: 376 euston road london NW1 3BL (1 page)
8 August 2001Secretary resigned (1 page)
8 August 2001Director resigned (1 page)
7 February 2001Incorporation (15 pages)