EMPYREAN ATHENLAY LIMITED

EMPYREAN ATHENLAY LIMITED

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

    Company NameEMPYREAN ATHENLAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08893380
    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 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 AddressNo

    What are the latest accounts for EMPYREAN ATHENLAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for EMPYREAN ATHENLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

    Termination of appointment of Lawrence Stanier Pinkney as a director on Jun 01, 2019

    1 pagesTM01

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 13, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Current accounting period extended from Jan 28, 2018 to Jul 28, 2018

    1 pagesAA01

    Confirmation statement made on Feb 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Termination of appointment of Perry Ian Kurash as a director on Oct 24, 2017

    1 pagesTM01

    Appointment of Mr Lawrence Stanier Pinkney as a director on Oct 24, 2017

    2 pagesAP01

    Previous accounting period shortened from Jan 29, 2017 to Jan 28, 2017

    1 pagesAA01

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1,000
    SH01

    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 pagesAD01

    Previous accounting period shortened from Jan 30, 2015 to Jan 29, 2015

    1 pagesAA01

    Previous accounting period shortened from Jan 31, 2015 to Jan 30, 2015

    1 pagesAA01

    Appointment of Nc Fiduciaries Ltd as a director on Apr 01, 2015

    2 pagesAP02

    Termination of appointment of Nicholas Philippos Charalambous as a director on Apr 01, 2015

    1 pagesTM01

    Annual return made up to Feb 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Nicholas Philippos Charalambous on Mar 13, 2015

    2 pagesCH01

    Previous accounting period shortened from Feb 28, 2015 to Jan 31, 2015

    1 pagesAA01

    Who are the officers of EMPYREAN ATHENLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NC FIDUCIARIES LIMITED
    Station Street
    DE14 1BX Burton-On-Trent
    107
    Staffordshire
    England
    Director
    Station Street
    DE14 1BX Burton-On-Trent
    107
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02607525
    196488550002
    CHARALAMBOUS, Nicholas Philippos
    c/o Cvs Asset Management Ltd
    1 Mayfair Place
    W1J 8AJ London
    Level1, Devonshire House
    England
    Director
    c/o Cvs Asset Management Ltd
    1 Mayfair Place
    W1J 8AJ London
    Level1, Devonshire House
    England
    United KingdomBritish70705680001
    KURASH, Perry Ian
    c/o C/O Nicholsons
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floord, Bridge House
    Hertfordshire
    England
    Director
    c/o C/O Nicholsons
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floord, Bridge House
    Hertfordshire
    England
    EnglandBritish133685430001
    PINKNEY, Lawrence Stanier
    c/o C/O Nicholsons
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floord, Bridge House
    Hertfordshire
    England
    Director
    c/o C/O Nicholsons
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floord, Bridge House
    Hertfordshire
    England
    EnglandBritish25558900007

    Who are the persons with significant control of EMPYREAN ATHENLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosefrost Limited
    Bridge House
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor
    Hertfordshire
    England
    Apr 06, 2016
    Bridge House
    25 Fiddlebridge Lane
    AL10 0SP Hatfield
    1st Floor
    Hertfordshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08913892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Empyrean World Limited
    First Floor
    Royden Mansions
    N19 5RE London
    32 Junction Road
    United Kingdom
    Apr 06, 2016
    First Floor
    Royden Mansions
    N19 5RE London
    32 Junction Road
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07802445
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does EMPYREAN ATHENLAY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Rosefrost Limited
    • Sunmist Limited
    Transactions
    • Mar 28, 2014Registration of a charge (MR01)
    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
    • Rosefrost Limited
    • Sunmist Limited
    Transactions
    • Mar 28, 2014Registration of a charge (MR01)
    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
    • Business Lending Residential Funding Limited
    Transactions
    • Apr 01, 2014Registration of a charge (MR01)
    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
    • Business Lending Residential Funding Limited
    Transactions
    • Apr 01, 2014Registration of a charge (MR01)

    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