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ATRIUM INNOVATION LIMITED

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ATRIUM INNOVATION LIMITED

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Key Data

Status

Dissolved

Company No.

06415324

Incorporation date

31/10/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Hythe House, 200 Shepherds Bush Road, London W6 7NLCopy
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Latest events (Record since 31/10/2007)
dot icon20/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon17/11/2014
Registered office address changed from Horatio House 77-85 Fulham Palace Road London W6 8JA to Hythe House 200 Shepherds Bush Road London W6 7NL on 2014-11-18
View PDF (1 pages)
dot icon10/11/2014
Termination of appointment of Nobuaki Mito as a director on 2014-11-11
View PDF (1 pages)
dot icon25/06/2014
Termination of appointment of Jeremy Andrew Smyth as a director on 2014-06-24
View PDF (1 pages)
dot icon05/05/2014
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2014-05-06
View PDF (1 pages)
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-03-14
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-02-23 with full list of shareholders
View PDF (10 pages)
dot icon04/02/2014
Statement of capital following an allotment of shares on 2013-11-15
View PDF (7 pages)
dot icon08/12/2013
Appointment of Capita Company Secretarial Services Limited as a secretary on 2013-12-09
View PDF (2 pages)
dot icon08/12/2013
Termination of appointment of Whale Rock Secretaries Limited as a secretary on 2013-12-09
View PDF (1 pages)
dot icon31/10/2013
Change of accounting reference date
View PDF (3 pages)
dot icon09/07/2013
Statement of capital following an allotment of shares on 2013-06-14
View PDF (6 pages)
dot icon09/07/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (6 pages)
dot icon07/07/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-23
View PDF (21 pages)
dot icon28/05/2013
Full accounts made up to 2012-12-31
View PDF (17 pages)
dot icon06/05/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (20 pages)
dot icon27/01/2013
Appointment of Dr. Robert Martin as a director on 2013-01-15
View PDF (2 pages)
dot icon23/01/2013
Termination of appointment of Fumio Nishioka as a director on 2013-01-15
View PDF (1 pages)
dot icon03/01/2013
Statement of capital following an allotment of shares on 2012-09-10
View PDF (6 pages)
dot icon27/09/2012
Statement of capital following an allotment of shares on 2012-06-18
View PDF (7 pages)
dot icon08/08/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon16/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-23
View PDF (20 pages)
dot icon11/07/2012
Register inspection address has been changed from Tricor Suite 7th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
View PDF (1 pages)
dot icon04/07/2012
Appointment of Whale Rock Secretaries Limited as a secretary on 2012-07-01
View PDF (2 pages)
dot icon03/07/2012
Termination of appointment of Aldbridge Services London Limited as a secretary on 2012-07-01
View PDF (2 pages)
dot icon04/04/2012
Termination of appointment of Alan Edward Joseph Jones as a director on 2012-03-30
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (10 pages)
dot icon13/03/2012
Statement of capital following an allotment of shares on 2012-02-17
View PDF (4 pages)
dot icon05/02/2012
Statement of capital following an allotment of shares on 2011-12-15
View PDF (6 pages)
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-10-10
View PDF (6 pages)
dot icon06/09/2011
Statement of capital following an allotment of shares on 2011-07-29
View PDF (13 pages)
dot icon02/08/2011
Rectified AP01 was removed from the register on 12/09/2011 as it was invalid
View PDF (0 pages)
dot icon02/08/2011
Rectified TM01 was removed from the register on 12/09/2011 as it was invalid
View PDF (0 pages)
dot icon02/08/2011
Rectified AP01 was removed from the register on 12/09/2011 as it was invalid
View PDF (0 pages)
dot icon02/08/2011
Rectified TM01 was removed from the register on 12/09/2011 as it was invalid
View PDF (0 pages)
dot icon01/08/2011
Rectified AP03 was removed from the register on 12/09/2011 as it was invalid
View PDF (0 pages)
dot icon01/08/2011
Rectified TM02 was removed from the register on 12/09/2011 as it was invalid
View PDF (0 pages)
dot icon31/07/2011
Appointment of Nobuaki Mito as a director
View PDF (2 pages)
dot icon31/07/2011
Termination of appointment of Ryo Sato as a director
View PDF (1 pages)
dot icon28/06/2011
Statement of capital following an allotment of shares on 2011-05-10
View PDF (5 pages)
dot icon29/03/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon21/03/2011
Annual return made up to 2011-02-23 with full list of shareholders
View PDF (18 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-10-29
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-07-15
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2010-04-16
View PDF (4 pages)
dot icon07/03/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (4 pages)
dot icon13/02/2011
Resolutions
View PDF (1 pages)
dot icon02/02/2011
Statement of capital following an allotment of shares on 2010-03-22
View PDF (4 pages)
dot icon02/02/2011
Resolutions
View PDF (1 pages)
dot icon20/12/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/12/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/12/2010
Annual return made up to 2010-11-01 with full list of shareholders
View PDF (9 pages)
dot icon06/12/2010
Appointment of Ryo Sato as a director
View PDF (2 pages)
dot icon06/12/2010
Termination of appointment of Toshiro Ohtsubo as a director
View PDF (1 pages)
dot icon07/07/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon25/03/2010
Statement of capital following an allotment of shares on 2009-10-06
View PDF (4 pages)
dot icon25/03/2010
Resolutions
View PDF (1 pages)
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/01/2010
Annual return made up to 2009-11-01 with full list of shareholders
View PDF (14 pages)
dot icon27/01/2010
Director's details changed for Alan Edward Joseph Jones on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Termination of appointment of Whale Rock Secretaries Limited as a secretary
View PDF (2 pages)
dot icon28/10/2009
Appointment of Aldbridge Services London Limited as a secretary
View PDF (3 pages)
dot icon22/10/2009
Appointment of Fumio Nishioka as a director
View PDF (3 pages)
dot icon15/10/2009
Termination of appointment of Anthony Browne as a director
View PDF (2 pages)
dot icon15/10/2009
Current accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon15/10/2009
Appointment of Jeremy Smyth as a director
View PDF (3 pages)
dot icon15/10/2009
Appointment of Toshiro Ohtsubo as a director
View PDF (3 pages)
dot icon15/10/2009
Appointment of Masahiro Nakashima as a director
View PDF (3 pages)
dot icon15/10/2009
Registered office address changed from , 2nd Floor 50 Gresham Street, London, EC2V 7AY on 2009-10-16
View PDF (2 pages)
dot icon23/09/2009
Return made up to 01/11/08; full list of members; amend
View PDF (7 pages)
dot icon23/09/2009
Amending 88(2)
View PDF (2 pages)
dot icon23/09/2009
Amending 88(2)
View PDF (2 pages)
dot icon23/09/2009
Amending 88(2)
View PDF (2 pages)
dot icon23/09/2009
Amending 88(2)
View PDF (2 pages)
dot icon17/09/2009
Ad 26/08/09-26/08/09\gbp si [email protected]=2.5\gbp ic 1254.02/1256.52\
View PDF (2 pages)
dot icon17/09/2009
Ad 01/06/09-01/06/09\gbp si [email protected]=2.5\gbp ic 1251.52/1254.02\
View PDF (2 pages)
dot icon18/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon26/07/2009
Nc inc already adjusted 31/03/09
View PDF (1 pages)
dot icon26/07/2009
Memorandum and Articles of Association
View PDF (5 pages)
dot icon02/07/2009
Nc inc already adjusted 31/03/09
View PDF (1 pages)
dot icon02/07/2009
Resolutions
View PDF (4 pages)
dot icon01/07/2009
Ad 31/03/09\gbp si [email protected]=26.2\gbp ic 1225.32/1251.52\
View PDF (2 pages)
dot icon01/07/2009
Ad 31/03/09\gbp si [email protected]=6.25\gbp ic 1219.07/1225.32\
View PDF (2 pages)
dot icon18/06/2009
Total exemption full accounts made up to 2009-03-31
View PDF (13 pages)
dot icon18/06/2009
Accounting reference date extended from 30/11/2008 to 31/03/2009
View PDF (1 pages)
dot icon02/12/2008
Return made up to 01/11/08; full list of members
View PDF (6 pages)
dot icon23/11/2008
Ad 18/08/08\gbp si [email protected]=218.07\gbp ic 1001/1219.07\
View PDF (5 pages)
dot icon23/11/2008
Ad 18/08/08\gbp si [email protected]=1\gbp ic 1000/1001\
View PDF (2 pages)
dot icon22/08/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon06/08/2008
Nc inc already adjusted 04/08/08
View PDF (1 pages)
dot icon06/08/2008
S-div
View PDF (1 pages)
dot icon06/08/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon06/08/2008
Resolutions
View PDF (7 pages)
dot icon06/08/2008
Appointment terminated secretary alan jones
View PDF (1 pages)
dot icon06/08/2008
Registered office changed on 07/08/2008 from, rowlandson house, 289-293 ballards lane, london, N12 8NP
View PDF (1 pages)
dot icon06/08/2008
Secretary appointed whale rock secretaries LIMITED
View PDF (2 pages)
dot icon21/12/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/12/2007
Ad 20/11/07--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon21/12/2007
New director appointed
View PDF (3 pages)
dot icon01/11/2007
Secretary resigned
View PDF (1 pages)
dot icon01/11/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About ATRIUM INNOVATION LIMITED

ATRIUM INNOVATION LIMITED is an(a) Dissolved company incorporated on 31/10/2007 with the registered office located at Hythe House, 200 Shepherds Bush Road, London W6 7NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATRIUM INNOVATION LIMITED?

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ATRIUM INNOVATION LIMITED is currently Dissolved. It was registered on 31/10/2007 and dissolved on 20/04/2015.

Where is ATRIUM INNOVATION LIMITED located?

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ATRIUM INNOVATION LIMITED is registered at Hythe House, 200 Shepherds Bush Road, London W6 7NL.

What does ATRIUM INNOVATION LIMITED do?

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ATRIUM INNOVATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATRIUM INNOVATION LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.