ATHOS INVESTMENTS LIMITED
Overview
| Company Name | ATHOS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04214349 |
| 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 ATHOS INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ATHOS INVESTMENTS LIMITED located?
| Registered Office Address | 3 The Shrubberies, George Lane South Woodford E18 1BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHOS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for ATHOS INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATHOS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director on Jun 09, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas James Morley Hulme as a director on Jun 09, 2014 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Woodford Directors Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Stuart as a director | 1 pages | TM01 | ||||||||||
Appointment of Douglas James Morley Hulme as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Suite 404, Albany House 324/326 Regent Street London W1B 3HH on Jun 08, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Globservices Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 4 pages | AA | ||||||||||
Director's details changed for The Hon Andrew Moray Stuart on Jan 01, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Hon Andrew Moray Stuart as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Appointment of Hon Andrew Moray Stuart as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ATHOS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | The Shrubberies, George Lane South Woodford E18 1BG London 3 United Kingdom | United Kingdom | British | 121272240001 | |||||||||
| WOODFORD DIRECTORS LIMITED | Director | George Lane South Woodford E18 1BG London 3 The Shrubberies United Kingdom |
| 139831570001 | ||||||||||
| FOCUS SECRETARIES LIMITED | Secretary | 15 Stratton Street W1J 8LQ London | 104614350002 | |||||||||||
| P & T SECRETARIES LIMITED | Secretary | 22 Buckingham Gate SW1E 6LB London 4th Floor | 69285540001 | |||||||||||
| HULME, Douglas James Morley | Director | Fort Road St. Peter Port GY1 1ZU Guernsey Fort Champ 10 Channel Islands | Guernsey | British | 160417340001 | |||||||||
| STUART, Andrew Moray | Director | M59 St Antoine Se GPOBOX 244 Goodlands Cie Sucriere De St Antoine Mauritius | Mauritius | British | 139343170002 | |||||||||
| STUART, Hon Andrew Moray | Director | PO BOX 9752, Flat 41 Al Mamourah Building Ras Al Khaimah Dubai U.A.E | U.A.E | British | 154459420001 | |||||||||
| GLOBSERVICES LIMITED | Director | South Molton Street Mayfair W1K 5RG London 34 United Kingdom | 114570700002 | |||||||||||
| MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED | Director | 21 Leigh Street WC1H 9QX London | 74744690004 |
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