EMPYREAN ATHENLAY LIMITED
Overview
| Company Name | EMPYREAN ATHENLAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08893380 |
| 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 EMPYREAN ATHENLAY LIMITED?
- Development of building projects (41100) / Construction
- Construction of domestic buildings (41202) / Construction
Where is EMPYREAN ATHENLAY LIMITED located?
| Registered Office Address | 107 Station Street DE14 1BX Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMPYREAN ATHENLAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for EMPYREAN ATHENLAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O C/O Nicholsons 1st Floord, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to 107 Station Street Burton-on-Trent DE14 1BX on Jul 17, 2019 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lawrence Stanier Pinkney as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||||||||||
Current accounting period extended from Jan 28, 2018 to Jul 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of Perry Ian Kurash as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lawrence Stanier Pinkney as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jan 29, 2017 to Jan 28, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floord, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on Jan 29, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Nc Fiduciaries Ltd as a director on Apr 01, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Nicholas Philippos Charalambous as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Nicholas Philippos Charalambous on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015 | 1 pages | AA01 | ||||||||||
Who are the officers of EMPYREAN ATHENLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NC FIDUCIARIES LIMITED | Director | Station Street DE14 1BX Burton-On-Trent 107 Staffordshire England |
| 196488550002 | ||||||||||
| CHARALAMBOUS, Nicholas Philippos | Director | c/o Cvs Asset Management Ltd 1 Mayfair Place W1J 8AJ London Level1, Devonshire House England | United Kingdom | British | 70705680001 | |||||||||
| KURASH, Perry Ian | Director | c/o C/O Nicholsons 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floord, Bridge House Hertfordshire England | England | British | 133685430001 | |||||||||
| PINKNEY, Lawrence Stanier | Director | c/o C/O Nicholsons 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floord, Bridge House Hertfordshire England | England | British | 25558900007 |
Who are the persons with significant control of EMPYREAN ATHENLAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosefrost Limited | Apr 06, 2016 | Bridge House 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Empyrean World Limited | Apr 06, 2016 | First Floor Royden Mansions N19 5RE London 32 Junction Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does EMPYREAN ATHENLAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 21, 2014 Delivered On Mar 28, 2014 | Outstanding | ||
Brief description F/H property k/a 91-105 athenlay road, london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 21, 2014 Delivered On Mar 28, 2014 | Outstanding | ||
Brief description F/H land k/a 91-105 athenlay road, london. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 21, 2014 Delivered On Apr 01, 2014 | Outstanding | ||
Brief description Charged assets means the property and all other assets of empyrean athenlay limited (“chargor”) for the time being the subject of any security created by this deed.. The property is the freehold property known as 91-105 athenlay road, london SE15 3EN as shown edged red on the plan in the deed and being part of the property comprised within title number TGL95483 at the land registry.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Mar 21, 2014 Delivered On Apr 01, 2014 | Outstanding | ||
Brief description Charged assets means all assets of empyrean athenlay limited (“chargor”) from time to time the subject of any security created or, where the context admits, intended to be created by this deed.. Environment means humans, animals, plants and all other living organisms including the ecological systems of which they form part and the following media:. (A) air (including, but not limited to, air within natural or man-made structures, whether above or below ground); (b) water (including, but not limited to, territorial, coastal and inland waters, water under or within land and water in drains and sewers); and (c) land (including, but not limited to, land under water).. Intellectual property means all present and future rights in respect of any database, software, patent, copyright, trade mark, service mark, invention, design, semi-conductor topography, knowhow, confidential information or any other kind of intellectual property throughout the world for the full term of the rights concerned whether registered or unregistered and including: (a) any registration or application for registration, licence or permission relating to any of the foregoing; (b) reversions, extensions and renewals of any such rights; and (c) rights of action in relation to any such rights (including the right to sue for and recover damages for past infringements);. Licences means any licences or consents granted to or by the chargor in relation to any intellectual property.. Mortgaged property means the freehold property known as 91-105 athenlay road, london SE15 3EN as shown edged red on the attached plan and being part of the property comprised within title number TGL95483 at the land registry and mortgaged to the lender by the chargor pursuant to a legal mortgage of even date herewith.. Real property means freehold, leasehold or other immoveable property (but excluding for these purposes the mortgaged property) and any buildings, erections, fixtures, fittings, fixed plant or machinery from time to time situated on or forming part of such property and easements or other rights servicing that property.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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