House Of Atmosphere Limited

Company Name	House Of Atmosphere Limited
Company Status	Dissolved
Company Number	02934639
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Jeremy John Douglas Cox
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1994(3 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (closed 20 August 2008)
Role	Self Employed
Country of Residence	England
Correspondence Address	Selbrook Pen Selwood Wincanton Somerset BA9 8LL

Secretary Name	Hillier & Co Limited (Corporation)
Status	Closed
Appointed	17 May 1996(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months (closed 20 August 2008)
Correspondence Address	74 Aslett Street London SW18 2BQ

Director Name	Ms Ann Agnes Josephine Antoinette Cox
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994
Appointment Duration	1 year, 10 months (resigned 31 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Selbrook Pen Selwood Wincanton Somerset BA9 8LL

Secretary Name	Simon Jonathan Hillier
Nationality	British
Status	Resigned
Appointed	31 May 1994
Appointment Duration	1 year, 11 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	Coppleridge Farm Motcombe Dorset SP7 9HW

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	5a Riverside Bus Park 16 Lyon Road London SW19 2RL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Financials

Year	2014
Turnover	£141,551
Gross Profit	£78,372
Net Worth	-£9,990
Cash	£100
Current Liabilities	£24,247

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
30 October 2007	Application for striking-off (1 page)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
14 August 2007	Return made up to 01/06/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of debenture register (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: 74 aslett street london SW18 2BQ (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 July 2004	Return made up to 01/06/04; full list of members (6 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
29 May 2003	Return made up to 01/06/03; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 August 2001	Return made up to 01/06/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 01/06/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (7 pages)
2 July 1999	Return made up to 01/06/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 June 1998	Return made up to 01/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1997	Return made up to 01/06/97; no change of members (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (5 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Return made up to 01/06/96; no change of members 363(287) ‐ Registered office changed on 28/05/96 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 July 1995	Return made up to 01/06/95; full list of members (6 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 1994	Incorporation (12 pages)

House Of Atmosphere Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London