ATLAS TRAVEL INSURANCE SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DP

Company number 02871234
Status Active - Proposal to Strike off
Incorporation Date 12 November 1993
Company Type Private Limited Company
Address 10 BERKELEY STREET, LONDON, ENGLAND, W1J 8DP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 November 2016 with updates; Registered office address changed from 161 Holland Gardens Brentford TW8 0AY England to 10 Berkeley Street London W1J 8DP on 5 April 2017. The most likely internet sites of ATLAS TRAVEL INSURANCE SERVICES LIMITED are www.atlastravelinsuranceservices.co.uk, and www.atlas-travel-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Atlas Travel Insurance Services Limited is a Private Limited Company. The company registration number is 02871234. Atlas Travel Insurance Services Limited has been working since 12 November 1993. The present status of the company is Active - Proposal to Strike off. The registered address of Atlas Travel Insurance Services Limited is 10 Berkeley Street London England W1j 8dp. . KARIM, Mohammad Jawed is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary KARIM, Mohammad Jawed has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director KARIM, Mohammad Basser has been resigned. Director KARIM, Mohammad Jawed has been resigned. Director KARIM, Mohammad Fahim has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
KARIM, Mohammad Jawed
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
Secretary
KARIM, Mohammad Jawed
Resigned: 01 December 2014
Appointed Date: 12 November 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 12 November 1993
Appointed Date: 12 November 1993
35 years old
Director
KARIM, Mohammad Basser
Resigned: 01 January 2016
Appointed Date: 26 July 2010
59 years old
Director
KARIM, Mohammad Jawed
Resigned: 01 December 2014
Appointed Date: 12 November 1993
61 years old
Director
KARIM, Mohammad Fahim
Resigned: 01 January 2016
Appointed Date: 12 November 1993
64 years old

Persons With Significant Control

Mr Mohammad Basser Karim
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Fahim Karim
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Jawed Karim
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS TRAVEL INSURANCE SERVICES LIMITED Events

08 Apr 2017
Compulsory strike-off action has been discontinued
05 Apr 2017
Confirmation statement made on 16 November 2016 with updates
05 Apr 2017
Registered office address changed from 161 Holland Gardens Brentford TW8 0AY England to 10 Berkeley Street London W1J 8DP on 5 April 2017
05 Apr 2017
Appointment of Mr Mohammad Jawed Karim as a director on 1 January 2016
30 Mar 2017
Registered office address changed from Ealing Film Studios, Building E Ealing Green London W5 5EP to 161 Holland Gardens Brentford TW8 0AY on 30 March 2017
...
... and 66 more events
14 Jul 1994
Registered office changed on 14/07/94 from: 15-17 ridgmount street london WC1E 7AH
16 Mar 1994
Accounting reference date notified as 31/12
08 Jan 1994
Secretary resigned;new secretary appointed;new director appointed
08 Jan 1994
Director resigned;new director appointed
12 Nov 1993
Incorporation

ATLAS TRAVEL INSURANCE SERVICES LIMITED Charges

1 May 2008
Rent deposit deed
Delivered: 8 May 2008
Status: Satisfied on 15 October 2010
Persons entitled: City & Provincial Properties PLC
Description: The amount standing to the credit of an interest bearing…

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