Company number 06347191
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 September 2016; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of ATMOSPHERE ARCHITECTURAL DESIGN & PLANNING LIMITED are www.atmospherearchitecturaldesignplanning.co.uk, and www.atmosphere-architectural-design-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Atmosphere Architectural Design Planning Limited is a Private Limited Company.
The company registration number is 06347191. Atmosphere Architectural Design Planning Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Atmosphere Architectural Design Planning Limited is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . YU, Yu is a Secretary of the company. LAN, Zhao is a Director of the company. TANG, Yu is a Director of the company. WANG, Li Sheng is a Director of the company. YU, Yu is a Director of the company. Secretary JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YU, Yu
Appointed Date: 20 August 2007
Director
LAN, Zhao
Appointed Date: 20 August 2007
48 years old
Director
TANG, Yu
Appointed Date: 23 August 2007
47 years old
Director
YU, Yu
Appointed Date: 20 August 2007
48 years old
Resigned Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Resigned: 05 September 2016
Appointed Date: 02 September 2016
Persons With Significant Control
Lisheng Wang
Notified on: 29 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ATMOSPHERE ARCHITECTURAL DESIGN & PLANNING LIMITED Events
05 Sep 2016
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 5 September 2016
02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
02 Sep 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2 September 2016
02 Sep 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 2 September 2016
...
... and 27 more events
07 Jul 2009
Registered office changed on 07/07/2009 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG
25 Sep 2008
Accounts for a dormant company made up to 31 August 2008
21 Aug 2008
Return made up to 30/09/07; full list of members
23 Aug 2007
New director appointed
20 Aug 2007
Incorporation