ATHENA ACQUISITIONS LIMITED
Overview
| Company Name | ATHENA ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07068802 |
| 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 ACQUISITIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ATHENA ACQUISITIONS LIMITED located?
| Registered Office Address | c/o BURGIS & BULLOCK 2 Chapel Court Holly Walk CV32 4YS Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2013 |
What is the status of the latest annual return for ATHENA ACQUISITIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATHENA ACQUISITIONS 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 | ||||||||||
Accounts made up to Nov 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on Mar 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of David Cardwell as a director | 3 pages | AP01 | ||||||||||
Appointment of Simon John Chapman as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2009
| 4 pages | SH01 | ||||||||||
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Hbjgw Incorporations Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Ward as a director | 2 pages | TM01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ATHENA ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARDWELL, David | Director | c/o Burgis & Bullock Chapel Court Holly Walk CV32 4YS Leamington Spa 2 Warwickshire England | United Kingdom | British | 268522090001 | |||||||||
| CHAPMAN, Simon John | Director | c/o Burgis & Bullock Chapel Court Holly Walk CV32 4YS Leamington Spa 2 Warwickshire England | United Kingdom | British | 147065940001 | |||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 146745030001 | ||||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
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