Atrium International Limited

Company Name	Atrium International Limited
Company Status	Dissolved
Company Number	02868630
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 6 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Valandery Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dinesh Trambaklal Bajaria
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2000)
Role	Computer Consultant
Correspondence Address	35 Dorchester Way Kenton Harrow Middlesex HA3 9RQ

Director Name	Mrs Kamlesh Dinesh Bajaria
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	35 Dorchester Way Kenton Harrow Middlesex HA3 9RQ

Secretary Name	Mrs Kamlesh Dinesh Bajaria
Nationality	Indian
Status	Resigned
Appointed	21 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	35 Dorchester Way Kenton Harrow Middlesex HA3 9RQ

Director Name	Chirag Dinesh Bajaria
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 December 2014)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Mrs Priya Ashish Majithia
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 November 2014)
Role	A/C Managment
Country of Residence	United Kingdom
Correspondence Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL

Secretary Name	Mrs Priya Ashish Majithia
Nationality	British
Status	Resigned
Appointed	02 October 2000(6 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 28 November 2014)
Role	A/C Managment
Country of Residence	United Kingdom
Correspondence Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	175 Wembley Hill Road Wembley Middlesex HA9 8EL
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Chirag Bajaria 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
11 December 2014	Termination of appointment of Chirag Dinesh Bajaria as a director on 5 December 2014 (1 page)
11 December 2014	Termination of appointment of Chirag Dinesh Bajaria as a director on 5 December 2014 (1 page)
11 December 2014	Termination of appointment of Chirag Dinesh Bajaria as a director on 5 December 2014 (1 page)
11 December 2014	Application to strike the company off the register (3 pages)
28 November 2014	Termination of appointment of Priya Ashish Majithia as a secretary on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Priya Ashish Majithia as a secretary on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Priya Ashish Majithia as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Priya Ashish Majithia as a director on 28 November 2014 (1 page)
19 October 2014	Accounts made up to 31 December 2013 (2 pages)
19 October 2014	Accounts made up to 31 December 2013 (2 pages)
20 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 2 (5 pages)
20 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 2 (5 pages)
30 September 2013	Accounts made up to 31 December 2012 (2 pages)
30 September 2013	Accounts made up to 31 December 2012 (2 pages)
25 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
25 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders (5 pages)
24 September 2012	Accounts made up to 31 December 2011 (2 pages)
24 September 2012	Accounts made up to 31 December 2011 (2 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts made up to 31 December 2010 (2 pages)
29 September 2011	Accounts made up to 31 December 2010 (2 pages)
10 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 August 2011	Secretary's details changed for Priya Dinesh Bajaria on 12 July 2010 (1 page)
10 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
10 August 2011	Secretary's details changed for Priya Dinesh Bajaria on 12 July 2010 (1 page)
10 August 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
5 October 2010	Accounts made up to 31 December 2009 (3 pages)
5 October 2010	Accounts made up to 31 December 2009 (3 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Chirag Dinesh Bajaria on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Priya Dinesh Bajaria on 3 May 2010 (2 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Chirag Dinesh Bajaria on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Priya Dinesh Bajaria on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Priya Dinesh Bajaria on 3 May 2010 (2 pages)
4 May 2010	Director's details changed for Chirag Dinesh Bajaria on 3 May 2010 (2 pages)
4 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 November 2009	Accounts made up to 31 December 2008 (1 page)
6 November 2009	Accounts made up to 31 December 2008 (1 page)
12 May 2009	Return made up to 29/01/09; full list of members (3 pages)
12 May 2009	Return made up to 29/01/09; full list of members (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (1 page)
1 November 2008	Accounts made up to 31 December 2007 (1 page)
29 May 2008	Return made up to 29/01/08; full list of members (3 pages)
29 May 2008	Return made up to 29/01/08; full list of members (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (1 page)
2 November 2007	Accounts made up to 31 December 2006 (1 page)
30 July 2007	Return made up to 29/01/07; full list of members (2 pages)
30 July 2007	Return made up to 29/01/07; full list of members (2 pages)
30 May 2007	Return made up to 29/01/06; full list of members (2 pages)
30 May 2007	Return made up to 29/01/06; full list of members (2 pages)
6 November 2006	Accounts made up to 31 December 2005 (1 page)
6 November 2006	Accounts made up to 31 December 2005 (1 page)
9 November 2005	Accounts made up to 31 December 2004 (1 page)
9 November 2005	Accounts made up to 31 December 2004 (1 page)
24 March 2005	Return made up to 29/01/05; full list of members (7 pages)
24 March 2005	Return made up to 29/01/05; full list of members (7 pages)
29 October 2004	Accounts made up to 31 December 2003 (2 pages)
29 October 2004	Accounts made up to 31 December 2003 (2 pages)
14 February 2004	Return made up to 29/01/04; full list of members (8 pages)
14 February 2004	Return made up to 29/01/04; full list of members (8 pages)
2 December 2003	Accounts made up to 31 December 2002 (1 page)
2 December 2003	Accounts made up to 31 December 2002 (1 page)
28 October 2002	Accounts made up to 31 December 2001 (2 pages)
28 October 2002	Accounts made up to 31 December 2001 (2 pages)
28 October 2002	Return made up to 03/11/02; full list of members (5 pages)
28 October 2002	Return made up to 03/11/02; full list of members (5 pages)
27 February 2002	Registered office changed on 27/02/02 from: plumtree court london EC4A 4HT (1 page)
27 February 2002	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 2002	Registered office changed on 27/02/02 from: plumtree court london EC4A 4HT (1 page)
27 February 2002	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2001	Director's particulars changed (1 page)
8 March 2001	Director's particulars changed (1 page)
20 February 2001	Amended accounts made up to 31 December 1999 (4 pages)
20 February 2001	Amended accounts made up to 31 December 1999 (4 pages)
8 February 2001	Accounts made up to 31 December 2000 (4 pages)
8 February 2001	Accounts made up to 31 December 2000 (4 pages)
31 January 2001	Return made up to 03/11/00; full list of members (6 pages)
31 January 2001	Return made up to 03/11/00; full list of members (6 pages)
5 January 2001	Accounts made up to 31 December 1999 (4 pages)
5 January 2001	Accounts made up to 31 December 1999 (4 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	New secretary appointed;new director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1999	Return made up to 03/11/99; no change of members (4 pages)
1 December 1999	Return made up to 03/11/99; no change of members (4 pages)
25 February 1999	Accounts made up to 31 December 1998 (4 pages)
25 February 1999	Accounts made up to 31 December 1998 (4 pages)
3 February 1999	Accounts made up to 31 December 1997 (4 pages)
3 February 1999	Accounts made up to 31 December 1997 (4 pages)
18 January 1999	Return made up to 03/11/98; no change of members (4 pages)
18 January 1999	Return made up to 03/11/98; no change of members (4 pages)
29 October 1998	Auditor's resignation (1 page)
29 October 1998	Auditor's resignation (1 page)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
25 January 1998	Return made up to 03/11/97; full list of members (6 pages)
25 January 1998	Return made up to 03/11/97; full list of members (6 pages)
16 June 1997	Accounts made up to 31 December 1996 (4 pages)
16 June 1997	Accounts made up to 31 December 1996 (4 pages)
25 November 1996	Return made up to 03/11/96; no change of members (4 pages)
25 November 1996	Return made up to 03/11/96; no change of members (4 pages)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Accounts made up to 31 March 1995 (3 pages)
20 June 1996	Accounts made up to 31 December 1995 (3 pages)
20 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1996	Accounts made up to 31 December 1995 (3 pages)
20 June 1996	Accounts made up to 31 March 1995 (3 pages)
5 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
25 November 1995	Particulars of mortgage/charge (3 pages)
25 November 1995	Particulars of mortgage/charge (3 pages)
14 November 1995	Return made up to 03/11/95; no change of members (6 pages)
14 November 1995	Return made up to 03/11/95; no change of members (6 pages)

Atrium International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London