ATHENE DESIGN LIMITED

Key Data

Status

Liquidation

Company No.

04917393

Incorporation date

30/09/2003

Size

Total Exemption Small

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

08/03/2019

Order of court to wind up

View PDF (2 pages)

28/02/2019

Order of court - restore and wind up

View PDF (2 pages)

27/11/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/05/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2018

Director's details changed for Ms Nicola Jane Burns-Thomson on 2018-02-09

View PDF (2 pages)

09/02/2018

Registered office address changed from 20 Market Place Kingston upon Thames Surrey KT1 1JP to 6 the Drove Southwick Fareham PO17 6HE on 2018-02-09

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

08/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

27/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

08/12/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

22/09/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/06/2014

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

23/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

12/09/2013

Director's details changed for Ms Nicola Jane Burns-Thomson on 2013-07-01

View PDF (2 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (3 pages)

11/09/2012

Director's details changed for Ms Nicola Jane Burns-Thomson on 2012-09-10

View PDF (2 pages)

29/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-01

View PDF (3 pages)

01/02/2011

Registered office address changed from C/O Cole and Coleman Lion House Broad Street Leominster Herefordshire HR6 8BT England on 2011-02-01

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

11/11/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (3 pages)

11/11/2010

Registered office address changed from C/O Saunders & Co 29 Harcourt Street London W1H 4HS on 2010-11-11

View PDF (1 pages)

12/01/2010

Director's details changed for Nicola Jane Burns Thomson on 2010-01-11

View PDF (2 pages)

09/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

07/01/2010

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

07/01/2010

Director's details changed for Nicola Jane Burns Thomson on 2009-10-05

View PDF (2 pages)

25/11/2008

Return made up to 01/10/08; no change of members

View PDF (4 pages)

08/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/11/2007

Return made up to 01/10/07; no change of members

View PDF (7 pages)

07/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/04/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

29/12/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

27/09/2006

Registered office changed on 27/09/06 from: 3 boyne park tunbridge wells kent TN4 8EN

View PDF (1 pages)

10/11/2005

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

View PDF (7 pages)

11/10/2005

Return made up to 01/10/05; full list of members

View PDF (6 pages)

12/05/2005

Secretary resigned

View PDF (2 pages)

15/04/2005

New secretary appointed

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Ad 13/04/04--------- £ si 1@1

View PDF (2 pages)

05/11/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/10/2004

Secretary resigned

View PDF (1 pages)

03/09/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

22/07/2004

Registered office changed on 22/07/04 from: mayfield farm long stratton norfolk NR15 2RX

View PDF (1 pages)

11/05/2004

Memorandum and Articles of Association

View PDF (14 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

22/04/2004

Registered office changed on 22/04/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/04/2004

Certificate of change of name

View PDF (2 pages)

01/10/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATHENE DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2016

Next confirmation date

31/08/2018

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

29/03/2017

Next due on

29/12/2017

See more events →

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
Ms Nicola Jane Burns-Thomson	Director	12/04/2004 - Present	-
WATERLOW REGISTRARS LIMITED	Corporate Secretary	10/12/2006 - 08/02/2007	412
WATERLOW NOMINEES LIMITED	Nominee Director	30/09/2003 - 12/04/2004	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/09/2003 - 12/04/2004	38039
Burns Thomson, Timothy John	Secretary	12/04/2004 - 02/09/2004	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ATHENE DESIGN LIMITED

ATHENE DESIGN LIMITED is an(a) Liquidation company incorporated on 30/09/2003 with the registered office located at 6 The Drove, Southwick, Fareham PO17 6HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENE DESIGN LIMITED?

ATHENE DESIGN LIMITED is currently Liquidation. It was registered on 30/09/2003 and dissolved on 26/11/2018.

Where is ATHENE DESIGN LIMITED located?

ATHENE DESIGN LIMITED is registered at 6 The Drove, Southwick, Fareham PO17 6HE.

What does ATHENE DESIGN LIMITED do?

ATHENE DESIGN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATHENE DESIGN LIMITED?

The latest filing was on 08/03/2019: Order of court to wind up.