| Company Name | Atlas Global Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05957430 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
| Previous Name | Promenade Trading 39 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Timothy Parry |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2007(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (closed 20 April 2010) |
| Role | Financial Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 28, 5 Millennium Drive London E14 3GE |
| Secretary Name | Promenade Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales |
| Director Name | WOF Directors No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales |
| Director Name | WOF Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales |
Location
| Registered Address | 3 St James's Place London SW1A 1NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,459 |
| Current Liabilities | £12,461 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 21 December 2009 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-08
|
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-08
|
| 8 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders Statement of capital on 2009-10-08
|
| 7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 14 August 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 8 August 2008 | Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page) |
| 8 August 2008 | Accounting reference date shortened from 31/10/2008 to 31/12/2007 (1 page) |
| 5 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 5 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
| 11 May 2007 | New director appointed (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: third floor, 95 the promenade, cheltenham, gloucestershire GL50 1HH (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: third floor, 95 the promenade, cheltenham, gloucestershire GL50 1HH (1 page) |
| 11 May 2007 | New director appointed (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 10 May 2007 | Director resigned (1 page) |
| 7 February 2007 | Company name changed promenade trading 39 LIMITED\certificate issued on 07/02/07 (2 pages) |
| 7 February 2007 | Company name changed promenade trading 39 LIMITED\certificate issued on 07/02/07 (2 pages) |
| 17 October 2006 | Resolutions
|
| 17 October 2006 | Resolutions
|
| 5 October 2006 | Incorporation (16 pages) |