ATHENA GROUP SERVICES LIMITED
Overview
| Company Name | ATHENA GROUP SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10002647 |
| 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 GROUP SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ATHENA GROUP SERVICES LIMITED located?
| Registered Office Address | Kings Parade Lower Coombe Street CR0 1AA Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA GROUP SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for ATHENA GROUP SERVICES 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 | ||||||||||||||
Confirmation statement made on May 26, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Athena Capital Holdings Limited as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of John David Harris as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||||||||||||||
Notification of Robert Douglas Horner as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||||||||||||||
Statement of capital on Dec 03, 2018
| 5 pages | SH02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Athena Capital Holdings Limited as a person with significant control on Jun 30, 2017 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 30, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on May 25, 2016 | 1 pages | AD01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ATHENA GROUP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, John David | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | British | Fund Manager | 194257090001 | ||||
| HORNER, Robert Douglas | Director | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | England | British | Fund Manager | 79070380002 |
Who are the persons with significant control of ATHENA GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Douglas Horner | Dec 31, 2018 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John David Harris | Dec 31, 2018 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Athena Capital Holdings Limited | Apr 06, 2016 | Lower Coombe Street CR0 1AA Croydon Kings Parade Surrey England | Yes | ||||||||||
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Natures of Control
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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