ATRIUM INTERNATIONAL LIMITED
Overview
| Company Name | ATRIUM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02868630 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATRIUM INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ATRIUM INTERNATIONAL LIMITED located?
| Registered Office Address | 175 Wembley Hill Road Wembley HA9 8EL Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATRIUM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALANDERY LIMITED | Nov 03, 1993 | Nov 03, 1993 |
What are the latest accounts for ATRIUM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ATRIUM INTERNATIONAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for ATRIUM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Chirag Dinesh Bajaria as a director on Dec 05, 2014 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Priya Ashish Majithia as a director on Nov 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Priya Ashish Majithia as a secretary on Nov 28, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Priya Dinesh Bajaria on Jul 12, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Chirag Dinesh Bajaria on May 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Priya Dinesh Bajaria on May 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ATRIUM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAJARIA, Kamlesh Dinesh | Secretary | 35 Dorchester Way Kenton HA3 9RQ Harrow Middlesex | Indian | 33637560001 | ||||||
| MAJITHIA, Priya Ashish | Secretary | 175 Wembley Hill Road HA9 8EL Wembley Middlesex | British | 72391900003 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BAJARIA, Chirag Dinesh | Director | 175 Wembley Hill Road HA9 8EL Wembley Middlesex | United Kingdom | British | 70433750002 | |||||
| BAJARIA, Dinesh Trambaklal | Director | 35 Dorchester Way Kenton HA3 9RQ Harrow Middlesex | British | 38049880001 | ||||||
| BAJARIA, Kamlesh Dinesh | Director | 35 Dorchester Way Kenton HA3 9RQ Harrow Middlesex | Indian | 33637560001 | ||||||
| MAJITHIA, Priya Ashish | Director | 175 Wembley Hill Road HA9 8EL Wembley Middlesex | United Kingdom | British | 72391900003 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ATRIUM INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Nov 23, 1995 Delivered On Nov 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0