ATLAS CORPORATE SERVICES UK LIMITED
LONDON ATLAS CORPORATE SERVICES LIMITED VENTURETECH CORPORATE SERVICES LIMITED CABOT FINANCIAL (EUROPE) LIMITED

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Company number 03717497
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ATLAS CORPORATE SERVICES UK LIMITED are www.atlascorporateservicesuk.co.uk, and www.atlas-corporate-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Corporate Services Uk Limited is a Private Limited Company. The company registration number is 03717497. Atlas Corporate Services Uk Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of Atlas Corporate Services Uk Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . BIRTHISEL, Stockton Bodie is a Secretary of the company. BIRTHISEL, Stockton Bodie is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ATLAS FIRST NOMINEES LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIRTHISEL, Stockton Bodie
Appointed Date: 17 February 1999
Director
BIRTHISEL, Stockton Bodie
Appointed Date: 01 October 2008
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999
Director
ATLAS FIRST NOMINEES LIMITED
Resigned: 17 February 2013
Appointed Date: 17 February 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 February 1999
Appointed Date: 17 February 1999

Persons With Significant Control

Mr Stockton Bodie Birthisel Acis
Notified on: 17 February 2017
71 years old
Nature of control: Ownership of shares – 75% or more

ATLAS CORPORATE SERVICES UK LIMITED Events

08 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 53 more events
13 Mar 1999
Secretary resigned
12 Mar 1999
Company name changed cabot financial (europe) LIMITED\certificate issued on 12/03/99
12 Mar 1999
New director appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 16 churchill way cardiff CF1 4DX
17 Feb 1999
Incorporation

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