ATHENA FINANCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04047035

Incorporation date

03/08/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2000)

01/06/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2014

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

31/01/2013

Resolutions

View PDF (1 pages)

31/01/2013

Change of name notice

View PDF (2 pages)

31/01/2013

Appointment of Ian Elphick as a secretary on 2011-03-21

View PDF (2 pages)

31/01/2013

Termination of appointment of Perrys Secretaries Limited as a secretary on 2011-03-21

View PDF (2 pages)

31/01/2013

Director's details changed for Mr Jacques Hubert Antoine Meys on 2011-03-21

View PDF (2 pages)

31/01/2013

Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW on 2013-02-01

View PDF (2 pages)

31/01/2013

Restoration by order of the court

View PDF (5 pages)

21/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2010

Application to strike the company off the register

View PDF (3 pages)

05/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (4 pages)

04/03/2010

Appointment of Perrys Secretaries Limited as a secretary

View PDF (2 pages)

04/03/2010

Termination of appointment of Perrys Chartered Accountants as a secretary

View PDF (1 pages)

19/08/2009

Return made up to 04/08/09; full list of members

View PDF (3 pages)

28/07/2009

Director's change of particulars / jacques meys / 23/07/2009

View PDF (1 pages)

14/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

15/10/2008

Return made up to 04/08/08; full list of members

View PDF (3 pages)

05/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

29/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

24/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

14/11/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

22/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

12/09/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

12/09/2005

Registered office changed on 13/09/05 from: 12 old bond street london W1S 4PW

View PDF (1 pages)

05/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

15/09/2004

Return made up to 04/08/04; full list of members

View PDF (6 pages)

16/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

26/10/2003

Return made up to 04/08/03; full list of members

View PDF (6 pages)

21/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

01/10/2002

Return made up to 04/08/02; full list of members

View PDF (6 pages)

14/02/2002

Registered office changed on 15/02/02 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

14/02/2002

New secretary appointed

View PDF (3 pages)

14/02/2002

Secretary resigned

View PDF (1 pages)

15/08/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

08/08/2001

Return made up to 04/08/01; full list of members

View PDF (5 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New director appointed

View PDF (3 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ATHENA FINANCE (UK) LIMITED

ATHENA FINANCE (UK) LIMITED is an(a) Dissolved company incorporated on 03/08/2000 with the registered office located at The Corner House, 2 High Street, Aylesford, Kent ME20 7LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA FINANCE (UK) LIMITED?

ATHENA FINANCE (UK) LIMITED is currently Dissolved. It was registered on 03/08/2000 and dissolved on 01/06/2015.

Where is ATHENA FINANCE (UK) LIMITED located?

ATHENA FINANCE (UK) LIMITED is registered at The Corner House, 2 High Street, Aylesford, Kent ME20 7LQ.

What does ATHENA FINANCE (UK) LIMITED do?

ATHENA FINANCE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ATHENA FINANCE (UK) LIMITED?

The latest filing was on 01/06/2015: Final Gazette dissolved via compulsory strike-off.