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EZ ATHENA MIDCO LIMITED

EZ ATHENA MIDCO LIMITED

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

    • Overview

    Company NameEZ ATHENA MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14017160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EZ ATHENA MIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EZ ATHENA MIDCO LIMITED located?

    Registered Office Address
    10 Stratton St
    W1J 8LG London
    United Kingdom
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EZ ATHENA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EZ ATHENA MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABELLO, Riccardo
    W1J 8LG London
    10 Stratton St
    United Kingdom
    United Kingdom
    		Director
    W1J 8LG London
    10 Stratton St
    United Kingdom
    United Kingdom
    		EnglandItalian259039570001
    DE BENTZMANN, Maxime
    W1J 8LG London
    10 Stratton St
    United Kingdom
    United Kingdom
    		Director
    W1J 8LG London
    10 Stratton St
    United Kingdom
    United Kingdom
    		United KingdomFrench294269620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EZ ATHENA MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurazeo Se
    75017 Paris
    1, Rue Georges Berger
    France
    		Mar 31, 2022
    75017 Paris
    1, Rue Georges Berger
    France
    		No
    Legal FormEuropean Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number692030992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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