| Company Name | Atrio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03303693 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1997(27 years, 3 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Carman |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Corringham Road London NW11 7BS |
| Secretary Name | Nicholas Alexander Hepburn Milne Home |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1997(same day as company formation) |
| Role | Operations Director |
| Correspondence Address | 78 Esmond Road Chiswick W4 1JF |
| Director Name | Miss Penelope Ann Heyes |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Role | Marketing Director |
| Correspondence Address | 118 Chobham Road Sunningdale Berkshire SL5 0HX |
| Director Name | Nicholas Alexander Hepburn Milne Home |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United States |
| Correspondence Address | 62c Lexham Gardens London W8 5JA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £9,935 |
| Current Liabilities | £23,146 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1M 5RL on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1M 5RL on 23 March 2010 (1 page) |
| 17 March 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 9 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 13/01/05; full list of members
|
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 21 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 21 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (10 pages) |
| 16 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 16 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 9 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 2000 | Return made up to 13/01/00; full list of members
|
| 7 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 7 January 1999 | Return made up to 13/01/99; full list of members (6 pages) |
| 7 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 August 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | Director resigned (1 page) |
| 6 March 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 13/01/98; full list of members (6 pages) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 26 bloomsbury square london WC1 (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 26 bloomsbury square london WC1 (1 page) |
| 4 August 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 August 1997 | Ad 21/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 1997 | Resolutions
|
| 28 July 1997 | Resolutions
|
| 14 March 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 14 March 1997 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 2 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 2 February 1997 | Secretary resigned (1 page) |
| 2 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | Secretary resigned (1 page) |
| 2 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | New director appointed (2 pages) |
| 13 January 1997 | Incorporation (15 pages) |
| 13 January 1997 | Incorporation (15 pages) |