ATHENA FINANCE (UK) LIMITED
Overview
| Company Name | ATHENA FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04047035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHENA FINANCE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ATHENA FINANCE (UK) LIMITED located?
| Registered Office Address | The Corner House 2 High Street ME20 7LQ Aylesford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATHENA FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATHENA FINANCE LIMITED | Aug 04, 2000 | Aug 04, 2000 |
What are the latest accounts for ATHENA FINANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What is the status of the latest annual return for ATHENA FINANCE (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATHENA FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Ian Elphick as a secretary on Mar 21, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Perrys Secretaries Limited as a secretary on Mar 21, 2011 | 2 pages | TM02 | ||||||||||
Director's details changed for Mr Jacques Hubert Antoine Meys on Mar 21, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW on Feb 01, 2013 | 2 pages | AD01 | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Perrys Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Perrys Chartered Accountants as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of ATHENA FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELPHICK, Ian | Secretary | c/o Thompson Elphick 2 High Street ME20 7LQ Aylesford The Corner House Kent | British | 175485200001 | ||||||||||
| MEYS, Jacques Hubert Antoine | Director | 2 High Street ME20 7LQ Aylesford The Corner House Kent | Cyprus | Belgian | 114589620003 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||||||
| PERRYS CHARTERED ACCOUNTANTS | Secretary | 12 Old Bond Street W1S 4PW London | 80158100001 | |||||||||||
| PERRYS SECRETARIES LIMITED | Secretary | Swan Street ME19 6JU West Malling 19/21 Kent England |
| 147797340001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0