Atlas Travel & Culture Limited

Company Name	Atlas Travel & Culture Limited
Company Status	Dissolved
Company Number	05135014
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)
Dissolution Date	20 October 2022 (1 year, 6 months ago)
Previous Name	Arab Tourism Channel Limited

Business Activity

Section N	Administrative and support service activities
SIC 79901	Activities of tourist guides

Directors

Director Name	Mr Chakkunny Poulo
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Indian
Status	Closed
Appointed	21 June 2011(7 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 20 October 2022)
Role	Finance
Country of Residence	Bahrain
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Union Partners (Secretaries) Limited (Corporation)
Status	Closed
Appointed	29 July 2011(7 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 20 October 2022)
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Dr Mohsen Saffarirani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Salim Slam Salim Slam Str, Near Sali M Slam Mosque An-Nakhil Bldg 12 13 Floor Beirut Na

Secretary Name	Mohamad Hachem
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 266a Kilburn Lane London W10 4BA

Director Name	Bader Sulaiman Abu-Ghosh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elm Tree Road St Johns Wood London NW8 9JX

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	P C Mavron & Co (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 July 2011)
Correspondence Address	38 South Molton Street London W1K 5RL

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Magnum Holdings Wll 100.00% Ordinary

Financials

Year	2014
Net Worth	-£299,004
Current Liabilities	£299,004

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

1 September 2020	Micro company accounts made up to 31 May 2020 (3 pages)
14 July 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 May 2019 (2 pages)
6 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
6 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
6 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
11 July 2017	Notification of Chakkunny Poulo as a person with significant control on 23 May 2017 (2 pages)
11 July 2017	Notification of Chakkunny Poulo as a person with significant control on 23 May 2017 (2 pages)
26 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 June 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
21 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 July 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
16 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (3 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1,000 (3 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 May 2013 (16 pages)
14 October 2013	Second filing of AR01 previously delivered to Companies House made up to 23 May 2013 (16 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 September 2013	Secretary's details changed for Union Partners (Secretaries) Limited on 1 March 2013 (2 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 September 2013	Secretary's details changed for Union Partners (Secretaries) Limited on 1 March 2013 (2 pages)
17 September 2013	Secretary's details changed for Union Partners (Secretaries) Limited on 1 March 2013 (2 pages)
15 August 2013	Termination of appointment of Bader Abu-Ghosh as a director (1 page)
15 August 2013	Termination of appointment of Bader Abu-Ghosh as a director (1 page)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (6 pages)
13 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013 (6 pages)
11 March 2013	Registered office address changed from , 38 South Molton Street, Mayfair, London, W1K 5RL on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from , 38 South Molton Street, Mayfair, London, W1K 5RL on 11 March 2013 (1 page)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 July 2011	Appointment of Union Partners (Secretaries) Ltd as a secretary (2 pages)
29 July 2011	Appointment of Union Partners (Secretaries) Ltd as a secretary (2 pages)
29 July 2011	Termination of appointment of P C Mavron & Co Secretaries Limited as a secretary (1 page)
29 July 2011	Termination of appointment of P C Mavron & Co Secretaries Limited as a secretary (1 page)
22 June 2011	Termination of appointment of Mohsen Saffarirani as a director (1 page)
22 June 2011	Appointment of Mr Chakkunny Poulo as a director (2 pages)
22 June 2011	Termination of appointment of Mohsen Saffarirani as a director (1 page)
22 June 2011	Appointment of Mr Chakkunny Poulo as a director (2 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Dr Mohsen Saffarirani on 23 May 2010 (2 pages)
14 June 2010	Director's details changed for Bader Sulaiman Abu-Ghosh on 23 May 2010 (2 pages)
14 June 2010	Director's details changed for Bader Sulaiman Abu-Ghosh on 23 May 2010 (2 pages)
14 June 2010	Secretary's details changed for P C Mavron & Co Secretaries Limited on 23 May 2010 (2 pages)
14 June 2010	Director's details changed for Dr Mohsen Saffarirani on 23 May 2010 (2 pages)
14 June 2010	Secretary's details changed for P C Mavron & Co Secretaries Limited on 23 May 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 August 2009	Return made up to 23/05/09; full list of members (4 pages)
11 August 2009	Return made up to 23/05/09; full list of members (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
6 August 2008	Director appointed bader suleiman abu-ghosh (2 pages)
6 August 2008	Director appointed bader suleiman abu-ghosh (2 pages)
28 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 May 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
23 May 2008	Return made up to 23/05/08; full list of members (3 pages)
8 June 2007	Return made up to 23/05/07; full list of members (2 pages)
8 June 2007	Return made up to 23/05/07; full list of members (2 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 February 2007	Company name changed arab tourism channel LIMITED\certificate issued on 19/02/07 (2 pages)
19 February 2007	Company name changed arab tourism channel LIMITED\certificate issued on 19/02/07 (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 February 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
23 May 2006	Return made up to 23/05/06; full list of members (2 pages)
22 May 2006	Return made up to 21/05/06; full list of members (2 pages)
22 May 2006	Return made up to 21/05/06; full list of members (2 pages)
12 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
12 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 304 old brompton road, london, SW5 9JF (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 304 old brompton road, london, SW5 9JF (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
12 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
21 May 2004	Incorporation (16 pages)
21 May 2004	Incorporation (16 pages)

Atlas Travel & Culture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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