ATHENA BUILDING COMPANY LTD

ATHENA BUILDING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameATHENA BUILDING COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04377538
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ATHENA BUILDING COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ATHENA BUILDING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    4 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Previous accounting period extended from Nov 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Feb 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom* on Mar 20, 2014

    1 pagesAD01

    Amended accounts made up to Nov 30, 2012

    7 pagesAAMD

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Registered office address changed from * C/O Speyer & Co 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ* on Apr 13, 2012

    1 pagesAD01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of ATHENA BUILDING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLINWOOD, Keith Thomas
    Wyresdale Crescent
    Perivale
    UB6 8TQ Greenford
    35
    Middlesex
    United Kingdom
    Secretary
    Wyresdale Crescent
    Perivale
    UB6 8TQ Greenford
    35
    Middlesex
    United Kingdom
    British133411150001
    YIANNAKIS, Christos
    419 Field End Road
    HA4 9NY Ruislip
    Middlesex
    Director
    419 Field End Road
    HA4 9NY Ruislip
    Middlesex
    EnglandGreekCompany Director42416920001
    HELMIS, Helen
    107 Uxbridge Road
    W12 8NL London
    Secretary
    107 Uxbridge Road
    W12 8NL London
    GreekRestauranteur81300940001
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Secretary
    376 Euston Road
    NW1 3BL London
    900016640001
    HELMIS, Helen
    107 Uxbridge Road
    W12 8NL London
    Director
    107 Uxbridge Road
    W12 8NL London
    GreekRestauranteur81300940001
    MALGARINOS, Constantinos
    107 Uxbridge Road
    W12 8NL London
    Director
    107 Uxbridge Road
    W12 8NL London
    GreekRetired81300730001
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Director
    376 Euston Road
    NW1 3BL London
    900016630001

    Who are the persons with significant control of ATHENA BUILDING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christos Yiannakis
    Long Drive
    HA4 0HG Ruislip
    10
    Middlesex
    England
    Apr 06, 2016
    Long Drive
    HA4 0HG Ruislip
    10
    Middlesex
    England
    No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ATHENA BUILDING COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • May 04, 2004Registration of a charge (395)
    • May 28, 2019Satisfaction of a charge (MR04)
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 27, 2004Registration of a charge (395)
    • May 28, 2019Satisfaction of a charge (MR04)
    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
    • Forbes Campbell (International) Limited
    Transactions
    • Sep 03, 2002Registration of a charge (395)
    • Aug 25, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Forbes Campbell (International) PLC
    Transactions
    • Sep 03, 2002Registration of a charge (395)
    • Apr 29, 2004Statement of satisfaction of a charge in full or part (403a)

    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