ATHENA ETS LIMITED
Overview
| Company Name | ATHENA ETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06922400 |
| 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 ETS LIMITED?
- (9272) /
Where is ATHENA ETS LIMITED located?
| Registered Office Address | 23 Folly Lane HR1 1LY Hereford Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA ETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for ATHENA ETS 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 Nov 30, 2010 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2010 to Nov 30, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from Suite28 Vincent Carey Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6FE England on Dec 22, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Yvonne Whittaker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Henry Whittaker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher James as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 6 New Street Square London EC4A 3LX on Jun 24, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Craig Robert John Woolass on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elaine Sylvia Woolass on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher Noel Mackworth James on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Henry John Tanner Whittaker on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Yvonne Geraldine Whittaker on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of ATHENA ETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOLASS, Elaine Sylvia | Secretary | Folly Lane HR1 1LY Hereford 23 Herefordshire | British | 139502400001 | ||||||
| WOOLASS, Craig Robert John | Director | Folly Lane HR1 1LY Hereford 23 Herefordshire | United Kingdom | British | Director | 139502340002 | ||||
| COLLINS, Andrew Mckeown | Director | 20 Chiddingstone Street SW6 3TG London Uk | United Kingdom | British | Solicitor | 192748530001 | ||||
| JAMES, Christopher Noel Mackworth | Director | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford Suite28 Herefordshire England | United Kingdom | British | Director | 56782060001 | ||||
| WHITTAKER, Henry John Tanner | Director | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford Suite28 Herefordshire England | United Kingdom | British | Director | 139502440001 | ||||
| WHITTAKER, Yvonne Geraldine | Director | Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford Suite28 Herefordshire England | Switzerland | British | Chairman | 45587380005 |
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