ATHENA LAW (TRUSTEES) LLP

Overview

Company Name	ATHENA LAW (TRUSTEES) LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC377658
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2012
Date of Cessation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ATHENA LAW (TRUSTEES) LLP located?

Registered Office Address	Greg's Building 1 Booth Street M2 4DU Manchester
Undeliverable Registered Office Address	No

What were the previous names of ATHENA LAW (TRUSTEES) LLP?

Previous Company Names
Company Name	From	Until
HERMES LAW (TRUSTEES) LLP	Jul 05, 2013	Jul 05, 2013
NAVIGASIA (TRUSTEES) LLP	Aug 14, 2012	Aug 14, 2012

What are the latest accounts for ATHENA LAW (TRUSTEES) LLP?

Last Accounts
Last Accounts Made Up To	Aug 31, 2022

What are the latest filings for ATHENA LAW (TRUSTEES) LLP?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2023	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Jul 24, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Mar 16, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	LLCS01

Mar 16, 2023	Cessation of James Thomas Haigh as a person with significant control on Jan 28, 2022	1 pages	LLPSC07

Jun 20, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Feb 21, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	LLCS01

Jan 28, 2022	Termination of appointment of James Thomas Haigh as a member on Jan 28, 2022	1 pages	LLTM01

Jun 09, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Mar 15, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	LLCS01

May 04, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 12, 2020 with no updates	3 pages	LLCS01

May 30, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 12, 2019 with no updates	3 pages	LLCS01

Jan 17, 2019	Notification of James Thomas Haigh as a person with significant control on Nov 01, 2018	2 pages	LLPSC01

Jan 07, 2019	Appointment of Mr James Thomas Haigh as a member on Nov 01, 2018	2 pages	LLAP01

Jan 07, 2019	Cessation of Richard Douglas Almond as a person with significant control on Oct 31, 2018	1 pages	LLPSC07

Dec 14, 2018	Termination of appointment of Richard Douglas Almond as a member on Oct 31, 2018	1 pages	LLTM01

Jun 26, 2018	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	LLCS01

May 09, 2017	Accounts for a dormant company made up to Aug 31, 2016	2 pages	AA

Feb 14, 2017	Confirmation statement made on Jan 14, 2017 with updates	6 pages	LLCS01

May 05, 2016	Accounts for a dormant company made up to Aug 31, 2015	2 pages	AA

Feb 19, 2016	Appointment of Richard Douglas Almond as a member on Feb 01, 2016	3 pages	LLAP01

View All Filings

Who are the officers of ATHENA LAW (TRUSTEES) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOYD, Stephen Edward

Jan 01, 2015

LLP Designated Member

1 Booth Street

M2 4DU Manchester

Gregs Buildings

England

1973-9

189354170001

WILLAN, Paul Nazzari Di Calabiana

Aug 14, 2012

LLP Designated Member

1 Booth Street

M2 4DU Manchester

Greg's Building

England

1954-12

152428400001

ALMOND, Richard Douglas

Feb 01, 2016

Oct 31, 2018

LLP Designated Member

1 Booth Street

M2 4DU Manchester

Greg's Building

England

1976-6

189354240001

FACEY, Alexander Guy

Aug 14, 2012

Jan 14, 2015

LLP Designated Member

1 Booth Street

M2 4DU Manchester

Greg's Building

England

1955-7

67909010001

HAIGH, James Thomas

Nov 01, 2018

Jan 28, 2022

LLP Designated Member

1 Booth Street

M2 4DU Manchester

Greg's Building

United Kingdom

1983-12

249490710001

BRIAN WHITE LTD

Aug 14, 2012

Jul 01, 2013

LLP Designated Member

20 St Marys Parsonage

M3 2LG Manchester

Cardinal House

Identification Type	European Economic Area
Registration Number	7801096

171381520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ATHENA LAW (TRUSTEES) LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Thomas Haigh 1 Booth Street M2 4DU Manchester Greg's Building	Nov 01, 2018	1 Booth Street M2 4DU Manchester Greg's Building	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
Mr Richard Douglas Almond 1 Booth Street M2 4DU Manchester Greg's Building	Apr 06, 2016	1 Booth Street M2 4DU Manchester Greg's Building	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Paul Nazzari Di Calabiana Willan 1 Booth Street M2 4DU Manchester Greg's Building	Apr 06, 2016	1 Booth Street M2 4DU Manchester Greg's Building	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Stephen Edward Boyd 1 Booth Street M2 4DU Manchester Greg's Building	Apr 06, 2016	1 Booth Street M2 4DU Manchester Greg's Building	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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