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ATLAS EDITIONS UK LIMITED - 94, White Lion Street, London, N1 9PF, United Kingdom
Company Information
- Company registration number
- 02161709
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 94
- White Lion Street
- London
- N1 9PF 94, White Lion Street, London, N1 9PF UK
Management
- Managing Directors
- GUY STAINTHORPE
- GUY STAINTHORPE
- Company secretaries
- SOUTHAMPTON ROW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-07
- Dissolved on
- 2018-02-27
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ORBIS DIRECT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-08-07
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ATLAS EDITIONS UK LIMITED Company Description
- ATLAS EDITIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02161709. Its current trading status is "closed". It was registered 1987-09-07. It was previously called ORBIS DIRECT LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at 94 .
Get ATLAS EDITIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atlas Editions Uk Limited - 94, White Lion Street, London, N1 9PF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02161709#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02161709#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-02-27) - GAZ2(A)
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keyboard_arrow_right 2017
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FIRST GAZETTE (2017-11-14) - GAZ1
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-12-12) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-11-29) - DS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES (2016-12-09) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-18) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-16) - AA
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28/08/15 FULL LIST (2015-09-01) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-16) - AA
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07/08/14 FULL LIST (2014-09-09) - AR01
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REGISTERED OFFICE CHANGED ON 09/09/2014 FROM (2014-09-09) - AD01
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keyboard_arrow_right 2013
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07/08/13 FULL LIST (2013-08-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-18) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-12) - AA
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07/08/12 FULL LIST (2012-08-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY STAINTHORPE / 16/08/2012 (2012-08-24) - CH01
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REGISTERED OFFICE CHANGED ON 24/05/2012 FROM (2012-05-24) - AD01
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM (2012-05-03) - AD01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-12-06) - AA
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07/08/11 FULL LIST (2011-09-01) - AR01
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keyboard_arrow_right 2010
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTHAMPTON ROW SECRETARIES LIMITED / 01/10/2009 (2010-11-18) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / GUY STAINTHORPE / 01/10/2009 (2010-11-18) - CH01
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07/08/10 FULL LIST (2010-11-18) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-11-22) - AA
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-12) - AA
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS (2009-10-01) - 363a
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DIRECTOR APPOINTED GUY STAINTHORPE (2009-02-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOSEPH CAPLIN (2009-02-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR COLIN DAFTER (2009-02-17) - 288b
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APPOINTMENT TERMINATED SECRETARY JOHN NORTH (2009-01-19) - 288b
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SECRETARY APPOINTED SOUTHAMPTON ROW SECRETARIES LIMITED (2009-01-19) - 288a
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-08-14) - 353
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LOCATION OF DEBENTURE REGISTER (2008-08-14) - 190
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-09) - AA
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-12-13) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-11-02) - AA
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS (2007-10-31) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-05-18) - 288b
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NEW DIRECTOR APPOINTED (2006-05-19) - 288a
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NEW DIRECTOR APPOINTED (2006-05-17) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-07) - AA
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS (2006-08-07) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-09-21) - 288c
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-24) - AA
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS (2005-12-08) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS (2004-12-01) - 363s
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DIRECTOR RESIGNED (2004-12-01) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2004-12-01) - 363(353)
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SECRETARY RESIGNED (2004-11-04) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-10-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS (2003-12-15) - 363s
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NEW SECRETARY APPOINTED (2003-11-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-19) - AA
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keyboard_arrow_right 2002
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2002-04-02) - 173
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REDEMPTION OF SHARES 28/03/02 (2002-04-04) - RES16
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-22) - AA
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS (2002-12-20) - 363s
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DIRECTOR RESIGNED (2002-09-18) - 288b
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NEW DIRECTOR APPOINTED (2002-09-10) - 288a
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-03-30) - 288b
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2001-04-10) - 173
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS (2001-02-09) - 363s
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS (2001-12-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-24) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-08-14) - AA
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£ NC 9083836/14083836 (2000-02-15) - 123
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ALTERARTICLES01/12/99 (2000-02-15) - WRES01
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS (2000-02-06) - 363s
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AD 01/12/99--------- (2000-02-06) - 88(2)R
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keyboard_arrow_right 1999
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS (1999-01-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-07) - AA
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DIRECTOR RESIGNED (1999-07-09) - 288b
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REGISTERED OFFICE CHANGED ON 09/12/99 FROM: (1999-12-09) - 287
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keyboard_arrow_right 1998
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£ NC 3571836/9083836 (1998-06-22) - WRES04
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ALTER MEM AND ARTS 13/05/98 (1998-06-22) - WRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/98 (1998-06-22) - WRES10
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NC INC ALREADY ADJUSTED (1998-06-22) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/98 (1998-06-22) - WRES11
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AD 03/12/98--------- (1998-12-23) - 88(2)R
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MEMORANDUM OF ASSOCIATION (1998-06-22) - MEM/ARTS
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-07-10) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-07-13) - AA
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AD 13/05/98--------- (1998-06-22) - 88(2)R
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DIRECTOR RESIGNED (1998-03-19) - 288b
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ADOPT MEM AND ARTS 02/03/98 (1998-03-04) - SRES01
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ADOPT MEM AND ARTS 31/12/97 (1998-01-25) - SRES01
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AD 31/12/97--------- (1998-01-25) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 (1998-01-25) - ORES10
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REDESIGNATE SHARES 31/12/97 (1998-01-25) - SRES13
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DIRECTOR RESIGNED (1998-01-25) - 288b
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£ NC 1200000/3571836 (1998-01-25) - ORES04
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COMPANY NAME CHANGED (1998-01-23) - CERTNM
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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NC INC ALREADY ADJUSTED (1998-01-25) - 123
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keyboard_arrow_right 1997
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AD 31/12/96--------- (1997-01-13) - 88(2)R
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£ NC 200000/400000 (1997-01-13) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 (1997-01-13) - SRES10
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NC INC ALREADY ADJUSTED (1997-01-13) - 123
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RECON (1997-01-13) - 122
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£ NC 400000/1200000 (1997-01-13) - 123
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NC INC ALREADY ADJUSTED 31/12/96 (1997-01-13) - ORES04
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ADOPT MEM AND ARTS 31/12/96 (1997-01-13) - SRES01
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS (1997-03-11) - 363s
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ALTER MEM AND ARTS 11/03/97 (1997-03-25) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (1997-05-06) - 288c
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NEW DIRECTOR APPOINTED (1997-05-09) - 288a
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NEW DIRECTOR APPOINTED (1997-09-25) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-30) - AA
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DIRECTOR RESIGNED (1997-12-31) - 288b
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NEW DIRECTOR APPOINTED (1997-02-28) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS (1996-01-23) - 363s
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REGISTERED OFFICE CHANGED ON 01/02/96 FROM: (1996-02-01) - 287
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COMPANY NAME CHANGED (1996-02-05) - CERTNM
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DIRECTOR'S PARTICULARS CHANGED (1996-11-06) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-10-21) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-11-02) - AA
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RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS (1995-09-29) - 363s
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DIRECTOR RESIGNED (1995-08-08) - 288
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NEW DIRECTOR APPOINTED (1995-08-08) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-02) - AA
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NEW DIRECTOR APPOINTED (1994-06-15) - 288
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keyboard_arrow_right 1993
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1993-03-10) - 363(190)
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RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS (1993-03-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-03) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-03-10) - 363(353)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-11-11) - 288
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REGISTERED OFFICE CHANGED ON 10/11/92 FROM: (1992-11-10) - 287
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-11-02) - AA
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RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS (1992-04-25) - 363b
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DIRECTOR RESIGNED (1992-04-14) - 288
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DIRECTOR RESIGNED (1992-01-20) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-01-20) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/89 (1991-07-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-09-18) - AA
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NEW DIRECTOR APPOINTED (1991-08-14) - 288
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-01-20) - 288
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ADOPT MEM AND ARTS 08/12/89 (1990-01-04) - SRES01
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MEMORANDUM OF ASSOCIATION (1990-01-04) - MEM/ARTS
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 (1990-01-15) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 (1990-02-07) - AA
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RESDESIGNATION SHARES 08/12/89 (1990-01-04) - SRES13
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-22) - 288
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NEW DIRECTOR APPOINTED (1990-09-14) - 288
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RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS (1990-11-06) - 363
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-11-15) - 363
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RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS (1990-02-07) - 363
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keyboard_arrow_right 1989
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1989-12-22) - 403a
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CONVE (1989-12-21) - 122
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/89 (1989-05-23) - SRES11
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-18) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1989-05-03) - 395
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keyboard_arrow_right 1988
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ADOPT MEM AND ARTS 2-2-88 (1988-03-01) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-03-01) - 224
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DIV OF SHARES 02/02/88 (1988-03-25) - ORES13
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£ NC 100/50000 (1988-03-25) - 123
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WD 26/02/88 AD 03/02/88--------- (1988-03-29) - PUC 2
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 (1988-10-12) - 225(1)
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 (1988-10-21) - 225(1)
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NEW DIRECTOR APPOINTED (1988-04-08) - 288
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 27/11/87 FROM: (1987-11-27) - 287
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REGISTERED OFFICE CHANGED ON 19/11/87 FROM: (1987-11-19) - 287
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NEW DIRECTOR APPOINTED (1987-11-19) - 288
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COMPANY NAME CHANGED (1987-11-13) - CERTNM
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REGISTERED OFFICE CHANGED ON 02/11/87 FROM: (1987-11-02) - 287
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ALTER MEM AND ARTS 231087 (1987-11-02) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-11-02) - 288
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INCORPORATION DOCUMENTS (1987-09-07) - NEWINC
