ATHENA SEEDS & PLANTS LTD.

Key Data

Status

Dissolved

Company No.

03810529

Incorporation date

19/07/1999

Size

Total Exemption Small

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);Wholesale of flowers and plants (51.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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02/12/2009

Particulars of variation of rights attached to shares

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20/10/2009

Total exemption small company accounts made up to 2008-12-31

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10/08/2009

Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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10/08/2009

Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom

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19/07/2009

Return made up to 20/07/09; full list of members

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15/09/2008

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

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20/07/2008

Return made up to 20/07/08; full list of members

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29/10/2007

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

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12/07/2007

Return made up to 20/07/07; full list of members

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10/09/2006

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

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30/07/2006

Return made up to 20/07/06; full list of members

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28/12/2005

Director's particulars changed

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28/12/2005

Secretary's particulars changed

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24/08/2005

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

View PDF (10 pages)

15/08/2005

Return made up to 20/07/05; full list of members

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13/02/2005

Delivery ext'd 3 mth 31/12/04

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03/08/2004

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

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02/08/2004

Return made up to 20/07/04; full list of members

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16/05/2004

Delivery ext'd 3 mth 31/12/03

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23/11/2003

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

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27/07/2003

Return made up to 20/07/03; full list of members

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11/05/2003

Delivery ext'd 3 mth 31/12/02

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05/10/2002

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

View PDF (10 pages)

29/07/2002

Return made up to 20/07/02; full list of members

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14/04/2002

Return made up to 20/07/01; full list of members

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14/03/2002

Director resigned

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14/03/2002

Director resigned

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12/03/2002

Delivery ext'd 3 mth 31/12/01

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29/01/2002

Total exemption full accounts made up to 2000-12-31

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21/01/2002

Secretary resigned

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21/01/2002

New secretary appointed

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21/01/2002

Registered office changed on 22/01/02 from: 66 wigmore street london W1H 0HQ

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21/01/2002

New director appointed

View PDF (3 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

Director resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

16/09/2001

Director resigned

View PDF (1 pages)

30/07/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (5 pages)

03/08/1999

New director appointed

View PDF (7 pages)

03/08/1999

New director appointed

View PDF (6 pages)

03/08/1999

New director appointed

View PDF (12 pages)

02/08/1999

Accounting reference date extended from 31/07/00 to 31/12/00

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02/08/1999

Ad 20/07/99--------- £ si 998@1=998 £ ic 2/1000

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02/08/1999

Resolutions

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02/08/1999

Resolutions

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02/08/1999

Resolutions

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25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New secretary appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Incorporation

View PDF (16 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

Total Exemption Small

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

Person	Title	Period	Connections
Lewis, Miriam Elizabeth Patricia	Director	20/07/1999 - 12/12/2001	213
Couldridge, Simon Ashley	Director	20/07/1999 - 12/12/2001	128
WIGMORE SECRETARIES LIMITED	Nominee Secretary	20/07/1999 - 12/12/2001	530
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/07/1999 - 20/07/1999	9278
WIGMORE DIRECTORS LIMITED	Corporate Director	20/07/1999 - 20/07/1999	234

Persons with Significant Control

No PSC data available.

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Description

About ATHENA SEEDS & PLANTS LTD.

ATHENA SEEDS & PLANTS LTD. is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at 22 Bentinck Street, London, W1U 2AB. 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 SEEDS & PLANTS LTD.?

ATHENA SEEDS & PLANTS LTD. is currently Dissolved. It was registered on 19/07/1999 and dissolved on 16/08/2010.

Where is ATHENA SEEDS & PLANTS LTD. located?

ATHENA SEEDS & PLANTS LTD. is registered at 22 Bentinck Street, London, W1U 2AB.

What does ATHENA SEEDS & PLANTS LTD. do?

ATHENA SEEDS & PLANTS LTD. operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for ATHENA SEEDS & PLANTS LTD.?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.