| Company Name | Atlaslog Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10634955 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2017(7 years, 2 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Bassam Farha |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 08 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | F&A Legal Ltd 8-10 Hill Street London, Greater London W1J 5NG |
| Secretary Name | Farha Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 2017(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years (closed 08 August 2023) |
| Correspondence Address | C/O Atkins & Partners Congress House Lyon Road Harrow, Greater London HA1 2EN |
| Director Name | Mr Jason Antony Reader |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Role | Associate Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Director Name | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2017(3 months after company formation) |
| Appointment Duration | 5 days (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2017(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 29 October 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 13 July 2020 | Secretary's details changed for F&a Secretaries Ltd on 10 July 2020 (1 page) |
| 13 March 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
| 13 March 2020 | Registered office address changed from 12 Hammersmith Grove London W6 7AP England to C/O Atkins & Partners Congress House Lyon Road Harrow, Greater London England HA1 2EN on 13 March 2020 (1 page) |
| 24 February 2020 | Director's details changed for Mr James Bassam Farha on 24 February 2020 (2 pages) |
| 24 February 2020 | Secretary's details changed for F&a Secretaries Ltd on 31 January 2020 (1 page) |
| 30 January 2020 | Secretary's details changed for F&a Co Sec Services Ltd on 27 January 2020 (1 page) |
| 22 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 June 2019 | Registered office address changed from 8 C/O Farha & Associates Ltd Devonshire Square London EC2M 4PL England to 12 Hammersmith Grove London W6 7AP on 14 June 2019 (1 page) |
| 22 March 2019 | Director's details changed for Mr James Bassam Farha on 1 January 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 26 September 2018 | Director's details changed for Mr James Bassam Farha on 26 September 2018 (2 pages) |
| 26 September 2018 | Registered office address changed from C/O Farha & Associates 96 Kensington High Street London W8 4SG United Kingdom to 8 C/O Farha & Associates Ltd Devonshire Square London EC2M 4PL on 26 September 2018 (1 page) |
| 26 September 2018 | Secretary's details changed for F&a Co Sec Services Ltd on 26 September 2018 (1 page) |
| 8 March 2018 | Confirmation statement made on 22 February 2018 with updates (5 pages) |
| 5 September 2017 | Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to C/O Farha & Associates 96 Kensington High Street London W8 4SG on 5 September 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Jason Antony Reader as a director on 9 August 2017 (1 page) |
| 5 September 2017 | Appointment of Mr James Bassam Farha as a director on 9 August 2017 (2 pages) |
| 5 September 2017 | Appointment of F&a Co Sec Services Ltd as a secretary on 9 August 2017 (2 pages) |
| 5 September 2017 | Registered office address changed from 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB England to C/O Farha & Associates 96 Kensington High Street London W8 4SG on 5 September 2017 (1 page) |
| 5 September 2017 | Appointment of F&a Co Sec Services Ltd as a secretary on 9 August 2017 (2 pages) |
| 5 September 2017 | Termination of appointment of Jordan Cosec Limited as a secretary on 9 August 2017 (1 page) |
| 5 September 2017 | Appointment of Mr James Bassam Farha as a director on 9 August 2017 (2 pages) |
| 5 September 2017 | Termination of appointment of Jason Antony Reader as a director on 9 August 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Jordan Cosec Limited as a secretary on 9 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Cosec Limited on 16 August 2017 (1 page) |
| 18 July 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 18 July 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 19 June 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Martin William Gordon Palmer as a director on 31 May 2017 (1 page) |
| 19 June 2017 | Termination of appointment of Martin William Gordon Palmer as a director on 31 May 2017 (1 page) |
| 19 June 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 11-12 st. James's Square Suite 1, 3rd Floor London SW1Y 4LB on 19 June 2017 (1 page) |
| 14 June 2017 | Appointment of Mr Martin William Gordon Palmer as a director on 26 May 2017 (2 pages) |
| 14 June 2017 | Appointment of Mr Martin William Gordon Palmer as a director on 26 May 2017 (2 pages) |
| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
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| 23 February 2017 | Incorporation Statement of capital on 2017-02-23
|