Atlas Partners (Sydenham) Ltd

Company Name	Atlas Partners (Sydenham) Ltd
Directors	Nicholas Brown and Alexandr Prisyazhnyuk
Company Status	Liquidation
Company Number	09848581
Category	Private Limited Company
Incorporation Date	29 October 2015(8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Brown
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 10 Kpch Business Centre Canterbury Road Willesborough Ashford Kent TN24 0BP

Director Name	Mr Alexandr Prisyazhnyuk
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Halt Tyler Hill Road Tyler Hill Canterbury Kent CT2 9LU

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	29 October 2019 (4 years, 6 months ago)
Next Return Due	10 December 2020 (overdue)

Charges

23 May 2019	Delivered on: 23 May 2019 Persons entitled: Alexandr Prisyazhnyuk Classification: A registered charge Particulars: Land and buildings at hamworthy wharf, poole. Outstanding
17 June 2016	Delivered on: 21 June 2016 Persons entitled: Alexandr Prisyazhnyuk Classification: A registered charge Particulars: All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor.. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world. Outstanding

23 May 2019

Delivered on: 23 May 2019
Persons entitled: Alexandr Prisyazhnyuk

Classification: A registered charge
Particulars: Land and buildings at hamworthy wharf, poole.
Outstanding

17 June 2016

Delivered on: 21 June 2016
Persons entitled: Alexandr Prisyazhnyuk

Classification: A registered charge
Particulars: All estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor.. All patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world.
Outstanding

Filing History

26 January 2021	Receiver's abstract of receipts and payments to 2 January 2021 (5 pages)
27 July 2020	Director's details changed (2 pages)
15 July 2020	Receiver's abstract of receipts and payments to 2 July 2020 (5 pages)
13 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
25 July 2019	Appointment of receiver or manager (4 pages)
23 July 2019	Appointment of receiver or manager (4 pages)
23 May 2019	Registration of charge 098485810002, created on 23 May 2019 (6 pages)
23 April 2019	Director's details changed for Mr Nicholas Brown on 23 April 2019 (2 pages)
19 March 2019	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
6 November 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
6 August 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 April 2018	Registered office address changed from Unit 8 Bygones Yard Merton Lane South Nackington Lance Canterbury Kent CT4 7BA England to Unit 8 Atlas House 1 Merton Lane South Canterbury Kent CT4 7BA on 16 April 2018 (1 page)
5 March 2018	Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT England to Unit 8 Bygones Yard Merton Lane South Nackington Lance Canterbury Kent CT4 7BA on 5 March 2018 (1 page)
8 December 2017	Confirmation statement made on 29 October 2017 with updates (3 pages)
31 October 2017	Total exemption small company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Total exemption small company accounts made up to 31 March 2017 (5 pages)
27 October 2017	Previous accounting period extended from 30 October 2016 to 31 March 2017 (1 page)
27 October 2017	Previous accounting period extended from 30 October 2016 to 31 March 2017 (1 page)
27 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
27 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 29 October 2016 with updates (7 pages)
5 July 2016	Statement of capital following an allotment of shares on 19 June 2016 GBP 100 (3 pages)
5 July 2016	Statement of capital following an allotment of shares on 19 June 2016 GBP 100 (3 pages)
22 June 2016	Appointment of Mr Alexandr Prisyazhnyuk as a director on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Alexandr Prisyazhnyuk as a director on 17 June 2016 (2 pages)
21 June 2016	Registration of charge 098485810001, created on 17 June 2016 (23 pages)
21 June 2016	Registration of charge 098485810001, created on 17 June 2016 (23 pages)
15 December 2015	Registered office address changed from Suite 10 Kpch Business Centre Canterbury Road Willesborough Ashford Kent TN24 0BP England to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Suite 10 Kpch Business Centre Canterbury Road Willesborough Ashford Kent TN24 0BP England to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 15 December 2015 (1 page)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 October 2015	Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)