Atlas Management Corporation Ltd

Company Name	Atlas Management Corporation Ltd
Company Status	Dissolved
Company Number	04401484
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Alfred Leslie Burgess
Nationality	British
Status	Closed
Appointed	13 March 2003(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 04 March 2014)
Role	Property Manager
Correspondence Address	24 Queen Annes Gardens London W5 5QD

Director Name	Alexander Williams
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(1 year, 5 months after company formation)
Appointment Duration	10 years, 6 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	Oboza Street Bani Pangasinan Phillipines

Director Name	Azlina Goh-Abdullah
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Role	Real Estate Investor
Correspondence Address	2nd Floor 8 Carlos Place London W1K 3AS

Secretary Name	Andrew Roustamov
Nationality	Azerbaijani
Status	Resigned
Appointed	13 September 2002(5 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 13 March 2003)
Role	Accountant
Correspondence Address	148 Western Avenue East Acton London W3 7TT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	88 Wood Street London EC2V 7RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,499,292
Net Worth	£158,807
Cash	£35,743
Current Liabilities	£545,166

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

4 March 2014	Final Gazette dissolved following liquidation (1 page)
4 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	Final Gazette dissolved following liquidation (1 page)
4 December 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 December 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 July 2013	Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
8 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
8 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
23 January 2013	Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
23 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
5 December 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
5 December 2012	Court order insolvency:- court order re. Replacement of liquidator (7 pages)
5 December 2012	Court order insolvency:- court order re. Replacement of liquidator (6 pages)
5 December 2012	Court order insolvency:- court order re. Replacement of liquidator (7 pages)
5 December 2012	Appointment of a voluntary liquidator (1 page)
5 December 2012	Court order insolvency:- court order re. Replacement of liquidator (6 pages)
5 December 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
5 December 2012	Appointment of a voluntary liquidator (1 page)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
19 November 2012	Appointment of a voluntary liquidator (2 pages)
27 June 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
27 June 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
27 June 2012	Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
11 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (6 pages)
11 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (6 pages)
11 January 2012	Liquidators statement of receipts and payments to 18 December 2011 (6 pages)
23 August 2011	Court order insolvency:miscellaneous - court order replacement of liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2011	Court order insolvency:miscellaneous - court order replacement of liquidator. (6 pages)
23 August 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
4 July 2011	Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
19 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
19 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
15 January 2010	Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 January 2010 (2 pages)
11 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
11 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
23 January 2009	Statement of affairs with form 4.19 (7 pages)
23 January 2009	Statement of affairs with form 4.19 (7 pages)
14 January 2009	Appointment of a voluntary liquidator (1 page)
14 January 2009	Appointment of a voluntary liquidator (1 page)
9 January 2009	Registered office changed on 09/01/2009 from allan house 10 john princes street london W1G 0AH (1 page)
9 January 2009	Registered office changed on 09/01/2009 from allan house 10 john princes street london W1G 0AH (1 page)
5 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19 (1 page)
5 January 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2ND floor 8 carlos place london W1K 3AS (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 2ND floor 8 carlos place london W1K 3AS (1 page)
5 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
5 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
13 May 2008	Return made up to 22/03/08; full list of members (3 pages)
13 May 2008	Return made up to 22/03/08; full list of members (3 pages)
2 February 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
2 February 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
30 November 2007	Total exemption full accounts made up to 31 August 2005 (11 pages)
30 November 2007	Total exemption full accounts made up to 31 August 2005 (11 pages)
7 June 2007	Return made up to 22/03/07; no change of members (6 pages)
7 June 2007	Return made up to 22/03/07; no change of members (6 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 22/03/06; full list of members (12 pages)
24 October 2006	Return made up to 22/03/06; full list of members (12 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
16 May 2005	Return made up to 22/03/05; no change of members (6 pages)
16 May 2005	Return made up to 22/03/05; no change of members (6 pages)
4 May 2004	Return made up to 22/03/04; no change of members (6 pages)
4 May 2004	Return made up to 22/03/04; no change of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
29 November 2003	New director appointed (2 pages)
29 November 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
23 May 2003	Return made up to 22/03/03; full list of members (7 pages)
23 May 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
6 February 2003	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
18 September 2002	New secretary appointed (3 pages)
18 September 2002	New secretary appointed (3 pages)
22 March 2002	Incorporation (16 pages)
22 March 2002	Incorporation (16 pages)

Atlas Management Corporation Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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