Company NameAtrium Operating Company Limited
Company StatusDissolved
Company Number04339297
CategoryPrivate Limited Company
Incorporation Date13 December 2001(22 years, 3 months ago)
Dissolution Date19 February 2008 (16 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Secretary NameDominic James Winwood
NationalityBritish
StatusClosed
Appointed07 February 2003(1 year, 1 month after company formation)
Appointment Duration5 years (closed 19 February 2008)
RoleCompany Director
Correspondence Address14 Eagle Wharf
Lafone Street
London
SE1 2LZ
Director NameCrown Dilmun (Corporation)
StatusClosed
Appointed13 December 2001(same day as company formation)
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
Avon
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address27 Berkeley Square
London
W1J 6EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007First Gazette notice for voluntary strike-off (1 page)
24 July 2007Application for striking-off (1 page)
16 July 2007Full accounts made up to 31 December 2006 (14 pages)
30 January 2007Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007Declaration of satisfaction of mortgage/charge (1 page)
21 December 2006Return made up to 13/12/06; full list of members (6 pages)
26 June 2006Full accounts made up to 31 December 2005 (14 pages)
5 April 2006Full accounts made up to 31 December 2004 (14 pages)
9 February 2006Secretary's particulars changed (1 page)
13 January 2006Return made up to 13/12/05; full list of members (6 pages)
5 July 2005Full accounts made up to 31 December 2003 (14 pages)
10 January 2005Return made up to 13/12/04; full list of members (6 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2004Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2004Return made up to 13/12/03; full list of members (6 pages)
14 August 2003Particulars of mortgage/charge (5 pages)
9 August 2003Particulars of mortgage/charge (4 pages)
10 April 2003Registered office changed on 10/04/03 from: 20-22 bedford row london WC1R 4JS (1 page)
19 February 2003New secretary appointed (2 pages)
18 February 2003Secretary resigned (1 page)
21 January 2003Return made up to 13/12/02; full list of members (6 pages)
16 May 2002Particulars of mortgage/charge (5 pages)
31 January 2002Particulars of mortgage/charge (4 pages)
26 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
20 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 December 2001New director appointed (2 pages)
19 December 2001New secretary appointed (2 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001Director resigned (1 page)
13 December 2001Incorporation (17 pages)