ATLAS NAVIGATION COMPANY LIMITED
LONDON
Company number 02984986
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 15 DEVONSHIRE SQUARE, LONDON, EC2M 4YW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of ATLAS NAVIGATION COMPANY LIMITED are www.atlasnavigationcompany.co.uk, and www.atlas-navigation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlas Navigation Company Limited is a Private Limited Company. The company registration number is 02984986. Atlas Navigation Company Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Atlas Navigation Company Limited is 15 Devonshire Square London Ec2m 4yw. . VOGT, Claire Hannah is a Secretary of the company. VOGT, Charlotte Jenny is a Director of the company. VOGT, Claire Hannah is a Director of the company. VOGT, Paul Johan is a Director of the company. Nominee Secretary NORTON ROSE LIMITED has been resigned. Director CHALMERS, Alastair Shand has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".
Current Directors
Secretary
Director
Director
Director
Resigned Directors
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 08 December 1994
Appointed Date: 31 October 1994
Appointed Date: 31 October 1994
Director
Nominee Director
NOROSE LIMITED
Resigned: 08 December 1994
Appointed Date: 31 October 1994
Appointed Date: 31 October 1994
Nominee Director
NORTON ROSE LIMITED
Resigned: 08 December 1994
Appointed Date: 31 October 1994
Appointed Date: 31 October 1994
Persons With Significant Control
Mr Paul Johan Vogt
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ATLAS NAVIGATION COMPANY LIMITED Events
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
Statement of capital on 2015-11-03
- GBP 1
05 Oct 2015
Full accounts made up to 31 December 2014
30 Jan 2015
Satisfaction of charge 26 in full
...
... and 138 more events
20 Dec 1994
Company name changed A.D. trade LIMITED\certificate issued on 21/12/94
15 Dec 1994
Registered office changed on 15/12/94 from: blackfriars house 19 new bridge street london EC4V 6DH
12 Dec 1994
New secretary appointed;director resigned
12 Dec 1994
Secretary resigned;director resigned;new director appointed
31 Oct 1994
Incorporation
ATLAS NAVIGATION COMPANY LIMITED Charges
30 July 2013
Charge code 0298 4986 0047
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: One (1) seagoing multi-purpose vessel known as M.V. “velox”…
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: One (1) seagoing multi-purpose vessel known as M.V. “velox”…
30 July 2013
Charge code 0298 4986 0046
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: One (1) seagoing multi-purpose vessel known as M.V. “velox”…
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: One (1) seagoing multi-purpose vessel known as M.V. “velox”…
25 July 2013
Charge code 0298 4986 0045
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: Notification of addition to or amendment of charge…
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: Notification of addition to or amendment of charge…
15 July 2011
Deed of covenant
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: All right title and interest in and to the isle of man…
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: All right title and interest in and to the isle of man…
15 July 2011
Deed of covenant
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: All right title and interest in and to the british…
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: All right title and interest in and to the british…
15 July 2011
Mortgage
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: 32/64TH shares in the isle of man registered ship…
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: 32/64TH shares in the isle of man registered ship…
15 July 2011
Mortgage
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: 32/64TH shares in the british registered ship 'beaumont'…
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: 32/64TH shares in the british registered ship 'beaumont'…
14 July 2011
Loan agreement
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: The right, title and interest present and future in and to…
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: The right, title and interest present and future in and to…
19 August 2010
Mortgage
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: 32/64TH shares in the isle of man ship 'vedette' (ex…
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: 32/64TH shares in the isle of man ship 'vedette' (ex…
19 August 2010
Deed of covenant
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: The isle of man ship 'vedette' (ex 'petra') with imo number…
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: The isle of man ship 'vedette' (ex 'petra') with imo number…
18 August 2010
Loan agreement
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: The right, title and interest present and future in and to…
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Rotterdam U.A.
Description: The right, title and interest present and future in and to…
22 April 2008
Deed of covenant
Delivered: 25 April 2008
Status: Satisfied on 20 January 2011
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name viscount official number…
Delivered: 25 April 2008
Status: Satisfied on 20 January 2011
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name viscount official number…
22 April 2008
Mortgage
Delivered: 25 April 2008
Status: Satisfied on 20 January 2011
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name viscount official number…
Delivered: 25 April 2008
Status: Satisfied on 20 January 2011
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name viscount official number…
22 April 2008
Deed of assignment of earnings and insurance
Delivered: 25 April 2008
Status: Satisfied on 20 January 2011
Persons entitled: Bank of Scotland PLC
Description: Assigns all rights, title and interest to the assigned…
Delivered: 25 April 2008
Status: Satisfied on 20 January 2011
Persons entitled: Bank of Scotland PLC
Description: Assigns all rights, title and interest to the assigned…
27 March 2008
Deed of assignment of earnings and insurance
Delivered: 1 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel "union mercury" official…
Delivered: 1 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel "union mercury" official…
27 March 2008
Mortgage
Delivered: 1 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel "union mercury" and in her…
Delivered: 1 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel "union mercury" and in her…
27 March 2008
Deed of covenant
Delivered: 1 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name "union mercury"…
Delivered: 1 April 2008
Status: Satisfied on 10 December 2011
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name "union mercury"…
25 February 2008
Deed of assignment of earnings and insurance
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: The assigned property being the earnings the insurances and…
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: The assigned property being the earnings the insurances and…
25 February 2008
Mortgage
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name valiant and in her…
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name valiant and in her…
25 February 2008
Deed of covenant
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name valiant and in her…
Delivered: 28 February 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: Sixty four shares in the vessel name valiant and in her…
14 January 2008
Deed of assignment of earnings and insurance
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress.
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress.
14 January 2008
Mortgage of a ship
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress official number…
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress official number…
14 January 2008
Deed of covenant
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress official number…
Delivered: 18 January 2008
Status: Satisfied on 30 January 2015
Persons entitled: Bank of Scotland PLC
Description: 64 shares in the vessel name victress official number…
19 September 2007
Mortgage of a ship
Delivered: 4 October 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty four shares in the vessel name (islay trader) 733523…
Delivered: 4 October 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Sixty four shares in the vessel name (islay trader) 733523…
19 September 2007
Deed of assignment of earnings & insurance
Delivered: 2 October 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights of every kind to, in or in connection with the…
Delivered: 2 October 2007
Status: Satisfied on 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights of every kind to, in or in connection with the…
19 September 2007
Deed of covenant
Delivered: 21 September 2007
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Scotland
Description: Sixty four shares in the vessel name islay trade 733523 and…
Delivered: 21 September 2007
Status: Satisfied on 29 August 2014
Persons entitled: Bank of Scotland
Description: Sixty four shares in the vessel name islay trade 733523 and…
24 August 2007
Deed of assignment of earnings & insurance
Delivered: 6 September 2007
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel shetland trader and in her boats…
Delivered: 6 September 2007
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel shetland trader and in her boats…
24 August 2007
Mortgage of a ship
Delivered: 7 September 2007
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel shetland trader and in her boats…
Delivered: 7 September 2007
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel shetland trader and in her boats…
24 August 2007
Deed of covenant
Delivered: 7 September 2007
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel shetland trader and in her boats…
Delivered: 7 September 2007
Status: Satisfied on 31 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64 shares in the vessel shetland trader and in her boats…
24 August 2007
Mortgage of a ship
Delivered: 30 August 2007
Status: Satisfied on 31 July 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel shetland trader 733513. see the…
Delivered: 30 August 2007
Status: Satisfied on 31 July 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel shetland trader 733513. see the…
24 August 2007
Deed of covenant
Delivered: 30 August 2007
Status: Satisfied on 31 July 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel shetland trader 733513. see the…
Delivered: 30 August 2007
Status: Satisfied on 31 July 2014
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel shetland trader 733513. see the…
8 March 2007
Mortgage of a ship
Delivered: 15 March 2007
Status: Satisfied on 19 July 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name 'beaumont' multi…
Delivered: 15 March 2007
Status: Satisfied on 19 July 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name 'beaumont' multi…
8 March 2007
Deed of covenant
Delivered: 15 March 2007
Status: Satisfied on 19 July 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name 'beaumont' multi…
Delivered: 15 March 2007
Status: Satisfied on 19 July 2011
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel name 'beaumont' multi…
19 January 2005
Deed of covenants supplemental to a first priority statutory mortgage
Delivered: 25 January 2005
Status: Satisfied on 16 April 2010
Persons entitled: Caterpillar Financial Services Corporation
Description: The whole of the vessel the earnings insurances and…
Delivered: 25 January 2005
Status: Satisfied on 16 April 2010
Persons entitled: Caterpillar Financial Services Corporation
Description: The whole of the vessel the earnings insurances and…
19 January 2005
First priority statutory ship mortgage
Delivered: 25 January 2005
Status: Satisfied on 16 April 2010
Persons entitled: Caterpillar Financial Services Corporation
Description: The company grants conveys mortgages and assigns its…
Delivered: 25 January 2005
Status: Satisfied on 16 April 2010
Persons entitled: Caterpillar Financial Services Corporation
Description: The company grants conveys mortgages and assigns its…
19 January 2005
Deed of assignment
Delivered: 25 January 2005
Status: Satisfied on 20 January 2011
Persons entitled: Caterpillar Financial Services Corporation
Description: All of the earnings insurances and the requisition…
Delivered: 25 January 2005
Status: Satisfied on 20 January 2011
Persons entitled: Caterpillar Financial Services Corporation
Description: All of the earnings insurances and the requisition…
19 January 2005
Deed of assignment of earnings
Delivered: 25 January 2005
Status: Satisfied on 16 April 2010
Persons entitled: Caterpillar Financial Services Corporation
Description: All of the earnings in respect of the singe decker cargo…
Delivered: 25 January 2005
Status: Satisfied on 16 April 2010
Persons entitled: Caterpillar Financial Services Corporation
Description: All of the earnings in respect of the singe decker cargo…
13 December 2004
Deed of covenants
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: The vessel , the earnings, insurances and requisition…
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: The vessel , the earnings, insurances and requisition…
13 December 2004
Ship mortgage
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: 64 shares in M.V. "velox".
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: 64 shares in M.V. "velox".
13 December 2004
Deed of assignment
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: All earnings insurances and the requisition compensation in…
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: All earnings insurances and the requisition compensation in…
13 December 2004
Deed of assignment of earnings
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: Al earnimgs in repect of cargo vessell M.V. "velox"…
Delivered: 22 December 2004
Status: Satisfied on 25 July 2006
Persons entitled: Caterpillar Financial Services Corporation
Description: Al earnimgs in repect of cargo vessell M.V. "velox"…
20 December 2002
First naval mortgage
Delivered: 10 January 2003
Status: Satisfied on 1 April 2004
Persons entitled: Laiki Bank (Hellas) S.A.
Description: The motor vessel known as 'kent reliant' official no:…
Delivered: 10 January 2003
Status: Satisfied on 1 April 2004
Persons entitled: Laiki Bank (Hellas) S.A.
Description: The motor vessel known as 'kent reliant' official no:…
3 August 1995
First assignment of assurances
Delivered: 17 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the company's rights and interest present and future in…
Delivered: 17 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the company's rights and interest present and future in…
3 August 1995
First preferred panamanian naval mortgage
Delivered: 16 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the company's interest present and future in the…
Delivered: 16 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the company's interest present and future in the…
3 August 1995
First assignment of earnings
Delivered: 16 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the company's rights title and interest present and…
Delivered: 16 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the company's rights title and interest present and…
26 July 1995
First fixed assignment
Delivered: 16 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the companys rights in and to the earnings account and…
Delivered: 16 August 1995
Status: Satisfied on 23 September 2000
Persons entitled: Den Norske Bank As
Description: All the companys rights in and to the earnings account and…