Company number 08717996
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 10,000
. The most likely internet sites of I.B. ATLAS LIMITED are www.ibatlas.co.uk, and www.i-b-atlas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I B Atlas Limited is a Private Limited Company.
The company registration number is 08717996. I B Atlas Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of I B Atlas Limited is Office 4 219 Kensington High Street Kensington London W8 6bd. . SOLOMAKAKI, Kyriaki is a Director of the company. Director KAVRAKOV, Plamen has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KAVRAKOV, Plamen
Resigned: 04 December 2014
Appointed Date: 03 October 2013
58 years old
Persons With Significant Control
Ms Kyriaki Solomakaki
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more
I.B. ATLAS LIMITED Events
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
09 Jul 2015
Accounts for a dormant company made up to 31 October 2014
29 Jan 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
18 Dec 2014
Appointment of Kyriaki Solomakaki as a director on 5 December 2014
18 Dec 2014
Termination of appointment of Plamen Kavrakov as a director on 4 December 2014
19 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)