ATHENA BUILDING COMPANY LTD
Overview
| Company Name | ATHENA BUILDING COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04377538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATHENA BUILDING COMPANY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ATHENA BUILDING COMPANY LTD located?
| Registered Office Address | 10 Long Drive HA4 0HG Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA BUILDING COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ATHENA BUILDING COMPANY LTD?
| 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 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 10 Long Drive Ruislip Middlesex HA4 0HG on Feb 14, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom* on Mar 20, 2014 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Nov 30, 2012 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * C/O Speyer & Co 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ* on Apr 13, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ATHENA BUILDING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLINWOOD, Keith Thomas | Secretary | Wyresdale Crescent Perivale UB6 8TQ Greenford 35 Middlesex United Kingdom | British | 133411150001 | ||||||
| YIANNAKIS, Christos | Director | 419 Field End Road HA4 9NY Ruislip Middlesex | England | Greek | Company Director | 42416920001 | ||||
| HELMIS, Helen | Secretary | 107 Uxbridge Road W12 8NL London | Greek | Restauranteur | 81300940001 | |||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| HELMIS, Helen | Director | 107 Uxbridge Road W12 8NL London | Greek | Restauranteur | 81300940001 | |||||
| MALGARINOS, Constantinos | Director | 107 Uxbridge Road W12 8NL London | Greek | Retired | 81300730001 | |||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Who are the persons with significant control of ATHENA BUILDING COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christos Yiannakis | Apr 06, 2016 | Long Drive HA4 0HG Ruislip 10 Middlesex England | No |
Nationality: Greek Country of Residence: England | |||
Natures of Control
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Does ATHENA BUILDING COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 23, 2004 Delivered On May 04, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Apr 23, 2004 Delivered On Apr 27, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 107 ixbridge road london, the benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 30, 2002 Delivered On Sep 03, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 30, 2002 Delivered On Sep 03, 2002 | Satisfied | Amount secured £345,000.00 due from the company to the chargee | |
Short particulars F/Hold property known as 107 uxbridge rd,london W12 8NL; t/no 306318; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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