ATHENA LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02252657

Incorporation date

05/05/1988

Size

Total Exemption Small

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

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05/02/2010

Total exemption small company accounts made up to 2009-03-31

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29/06/2009

First Gazette notice for compulsory strike-off

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25/06/2009

Compulsory strike-off action has been discontinued

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24/06/2009

Director and Secretary's Change of Particulars / simon dangerfield / 25/06/2009 / HouseName/Number was: , now: cammarch country house; Street was: 3 rockwell avenue, now: cammarch country house; Area was: rockwell park, now: ; Post Town was: bristol, now: llangammarch wells; Region was: , now: powys; Post Code was: BS11 0UF, now: LD4 4BY; Country w

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24/06/2009

Director's Change of Particulars / kathryn dangerfield / 25/06/2009 / HouseName/Number was: , now: cammarch country house; Street was: 3 rockwell avenue, now: cammarch country house; Post Town was: bristol, now: llangammarch wells; Region was: avon, now: powys; Post Code was: BS11 0UF, now: LD4 4BY; Country was: , now: united kingdom

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24/06/2009

Return made up to 02/03/09; full list of members

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01/03/2009

Registered office changed on 02/03/2009 from 3 rockwell avenue rockwell park bristol BS11 0UF

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

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02/03/2008

Return made up to 02/03/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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01/03/2007

Return made up to 02/03/07; full list of members

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07/02/2007

Total exemption small company accounts made up to 2006-03-31

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02/03/2006

Return made up to 02/03/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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07/11/2005

Accounting reference date extended from 31/12/04 to 31/03/05

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21/06/2005

Return made up to 14/03/05; full list of members

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18/04/2005

New secretary appointed

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02/03/2005

New director appointed

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02/03/2005

Secretary resigned;director resigned

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31/10/2004

Total exemption small company accounts made up to 2003-12-31

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08/06/2004

Return made up to 14/03/04; full list of members

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02/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

07/03/2003

Return made up to 14/03/03; full list of members

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29/01/2003

Registered office changed on 30/01/03 from: 12 brunswick square bristol BS2 8PE

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30/10/2002

Total exemption small company accounts made up to 2001-12-31

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10/03/2002

Return made up to 14/03/02; full list of members

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24/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

07/03/2001

Return made up to 14/03/01; full list of members

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14/11/2000

Accounts for a small company made up to 1999-12-31

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08/03/2000

Return made up to 14/03/00; full list of members

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28/09/1999

Accounts for a small company made up to 1998-12-31

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16/04/1999

Return made up to 14/03/99; full list of members

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03/11/1998

Accounts for a small company made up to 1997-12-31

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30/03/1998

Return made up to 14/03/98; no change of members; amend

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30/03/1998

Registered office changed on 31/03/98

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22/03/1998

Return made up to 14/03/98; no change of members

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22/03/1998

Registered office changed on 23/03/98

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24/11/1997

Director's particulars changed

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11/11/1997

Registered office changed on 12/11/97 from: 20 portland square bristol BS2 8SJ

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30/10/1997

Accounts for a small company made up to 1996-12-31

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17/03/1997

Return made up to 14/03/97; no change of members

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28/10/1996

Accounts for a small company made up to 1995-12-31

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12/05/1996

Return made up to 14/03/96; full list of members

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21/09/1995

Registered office changed on 22/09/95 from: 11 brunswick square bristol BS2 8PE

View PDF (1 pages)

10/09/1995

Accounts for a small company made up to 1994-12-31

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11/06/1995

Return made up to 14/03/95; full list of members

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09/11/1994

Director resigned

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09/11/1994

Accounts for a small company made up to 1993-12-31

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28/03/1994

Return made up to 14/03/94; no change of members

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22/11/1993

Registered office changed on 23/11/93 from: 21-23 clare street bristol BS1 1TZ

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27/10/1993

Accounts for a small company made up to 1993-01-06

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24/03/1993

Return made up to 14/03/93; full list of members

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24/03/1993

Secretary's particulars changed;director's particulars changed

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15/10/1992

Accounts for a small company made up to 1991-12-31

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01/07/1992

Return made up to 14/03/92; no change of members

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20/08/1991

Accounts for a small company made up to 1990-12-31

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24/03/1991

Return made up to 14/03/91; no change of members

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30/05/1990

New director appointed

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02/05/1990

Registered office changed on 03/05/90 from: 21/23 clare street bristol BS1 1TZ

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10/04/1990

Accounts for a small company made up to 1989-12-31

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10/04/1990

Return made up to 14/03/90; full list of members

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22/03/1990

Registered office changed on 23/03/90 from: the rosery henbury road westbury on thames bristol

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22/10/1989

Return made up to 20/09/89; full list of members

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28/09/1989

Full accounts made up to 1988-12-31

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27/09/1989

Wd 19/09/89 ad 26/09/89--------- £ si 998@1=998 £ ic 2/1000

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27/09/1989

Nc inc already adjusted

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27/09/1989

Resolutions

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08/08/1989

Accounting reference date shortened from 31/01 to 31/12

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21/11/1988

Memorandum and Articles of Association

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21/11/1988

Registered office changed on 22/11/88 from: 17 berkeley square bristol BS8 1HD BS8 1HD

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21/11/1988

Accounting reference date notified as 31/01

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02/11/1988

Resolutions

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27/10/1988

Certificate of change of name

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23/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1988

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Dangerfield, Kathryn Anne	Director	14/01/2005 - Present	4
Dangerfield, Simon Robert Charles	Secretary	14/01/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ATHENA LEASING LIMITED

ATHENA LEASING LIMITED is an(a) Dissolved company incorporated on 05/05/1988 with the registered office located at Cammarch Country House, Cammarch Country House, Llangammarch Wells, Powys LD4 4BY. 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 LEASING LIMITED?

ATHENA LEASING LIMITED is currently Dissolved. It was registered on 05/05/1988 and dissolved on 18/10/2010.

Where is ATHENA LEASING LIMITED located?

ATHENA LEASING LIMITED is registered at Cammarch Country House, Cammarch Country House, Llangammarch Wells, Powys LD4 4BY.

What does ATHENA LEASING LIMITED do?

ATHENA LEASING LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for ATHENA LEASING LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.