Company NameAtlan Investments Ltd
Company StatusDissolved
Company Number05886687
CategoryPrivate Limited Company
Incorporation Date25 July 2006(17 years, 8 months ago)
Dissolution Date6 August 2013 (10 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Oren Atlan
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed26 July 2006(1 day after company formation)
Appointment Duration7 years (closed 06 August 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Shvo Street
Hod Hasharon
45041
Israel
Secretary NameEtty Ben Aroya
NationalityBritish
StatusClosed
Appointed26 July 2006(1 day after company formation)
Appointment Duration7 years (closed 06 August 2013)
RoleCompany Director
Correspondence Address142 Audley Road
London
NW4 3EG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed25 July 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Oren Atlan
100.00%
Ordinary

Financials

Year2014
Net Worth£326,660
Cash£321
Current Liabilities£479,833

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
16 April 2013Application to strike the company off the register (3 pages)
16 April 2013Application to strike the company off the register (3 pages)
24 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 October 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(4 pages)
6 August 2012Annual return made up to 25 July 2012 with a full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
(4 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 August 2011Secretary's details changed for Etty Ben Aroya on 20 July 2011 (2 pages)
26 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
26 August 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
26 August 2011Director's details changed for Oren Atlan on 20 July 2011 (2 pages)
26 August 2011Director's details changed for Oren Atlan on 20 July 2011 (2 pages)
26 August 2011Secretary's details changed for Etty Ben Aroya on 20 July 2011 (2 pages)
26 January 2011Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
26 January 2011Annual return made up to 25 July 2010 with a full list of shareholders (14 pages)
25 January 2011Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 January 2011Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 January 2011Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 January 2011Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 January 2011Administrative restoration application (3 pages)
24 January 2011Administrative restoration application (3 pages)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
11 August 2009Return made up to 25/07/09; full list of members (3 pages)
11 August 2009Return made up to 25/07/09; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 August 2008Return made up to 25/07/08; full list of members (3 pages)
14 August 2008Return made up to 25/07/08; full list of members (3 pages)
23 January 2008Return made up to 25/07/07; full list of members (2 pages)
23 January 2008Return made up to 25/07/07; full list of members (2 pages)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
14 December 2006Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
14 December 2006Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
4 October 2006Particulars of mortgage/charge (3 pages)
4 October 2006Particulars of mortgage/charge (3 pages)
4 October 2006Particulars of mortgage/charge (3 pages)
4 October 2006Particulars of mortgage/charge (3 pages)
22 August 2006New director appointed (1 page)
22 August 2006New director appointed (1 page)
10 August 2006New secretary appointed (1 page)
10 August 2006New secretary appointed (1 page)
26 July 2006Director resigned (1 page)
26 July 2006Secretary resigned (1 page)
26 July 2006Secretary resigned (1 page)
26 July 2006Director resigned (1 page)
25 July 2006Incorporation (9 pages)
25 July 2006Incorporation (9 pages)