ATHENHEIM HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04306503

Incorporation date

17/10/2001

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2001)

08/06/2021

Final Gazette dissolved via voluntary strike-off

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23/03/2021

First Gazette notice for voluntary strike-off

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16/03/2021

Application to strike the company off the register

View PDF (3 pages)

10/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

10/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

10/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

03/10/2018

Notification of Ingrida Narauskiene as a person with significant control on 2018-10-03

View PDF (2 pages)

03/10/2018

Notification of Nerijus Antanas Narauskas as a person with significant control on 2018-10-03

View PDF (2 pages)

03/10/2018

Cessation of Flintcloud Limited as a person with significant control on 2018-10-03

View PDF (1 pages)

13/09/2018

Change of details for Flintcloud Limited as a person with significant control on 2018-09-07

View PDF (2 pages)

07/09/2018

Registered office address changed from Barsham Office, 6 Sollershott East Letchworth Garden City Hertfordshire SG6 3PL to Barsham Office 3 Groom Close Deeping St. James Peterborough PE6 8FY on 2018-09-07

View PDF (1 pages)

23/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/01/2018

Notification of Flintcloud Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

26/01/2018

Cessation of Gestrust Sa as a person with significant control on 2017-12-08

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

18/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

08/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (6 pages)

24/08/2015

Registered office address changed from Barsham Office Greensleeves Rabley Heath Welwyn Hertfordshire AL6 9UF to Barsham Office, 6 Sollershott East Letchworth Garden City Hertfordshire SG6 3PL on 2015-08-24

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

17/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

22/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

12/12/2012

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

View PDF (3 pages)

26/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

21/10/2011

Director's details changed for Michael Keith Barsham on 2011-06-30

View PDF (2 pages)

21/10/2011

Secretary's details changed for Helen Barsham on 2011-06-30

View PDF (1 pages)

23/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

12/10/2010

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

View PDF (4 pages)

12/10/2010

Registered office address changed from C/O Barsham Office Greensleeves 3 Robin Hood Lane Rabley Heath Welwyn Hertfordshire AL6 9UF on 2010-10-12

View PDF (1 pages)

20/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

27/07/2010

Registered office address changed from Barsham Office,, 18 Milton Park, Highgate London London N6 5QA on 2010-07-27

View PDF (1 pages)

20/10/2009

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

View PDF (4 pages)

20/10/2009

Director's details changed for Michael Keith Barsham on 2009-10-10

View PDF (2 pages)

02/10/2009

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

View PDF (6 pages)

04/11/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

31/10/2008

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

View PDF (6 pages)

22/01/2008

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

View PDF (6 pages)

03/01/2008

Return made up to 10/10/07; full list of members

View PDF (2 pages)

22/03/2007

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

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22/03/2007

Director's particulars changed

View PDF (1 pages)

22/03/2007

Secretary's particulars changed

View PDF (1 pages)

22/03/2007

Location of debenture register

View PDF (1 pages)

22/03/2007

Location of register of members

View PDF (1 pages)

22/03/2007

Registered office changed on 22/03/07 from: barsham office, 18 milton park highgate london N6 5QA

View PDF (1 pages)

05/11/2006

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

View PDF (7 pages)

05/05/2006

Registered office changed on 05/05/06 from: barsham office, unit 4 1-10 summers street london EC1R 5BD

View PDF (1 pages)

31/01/2006

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

View PDF (7 pages)

18/11/2005

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

View PDF (2 pages)

18/11/2005

Registered office changed on 18/11/05 from: unit 4 1-10 summers street london EC1R 5BD

View PDF (1 pages)

18/11/2005

Location of debenture register

View PDF (1 pages)

18/11/2005

Location of register of members

View PDF (1 pages)

12/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/12/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

18/11/2004

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

View PDF (6 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/05/2004

Secretary resigned

View PDF (1 pages)

19/05/2004

New secretary appointed

View PDF (2 pages)

25/03/2004

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

09/01/2004

Return made up to 17/10/03; full list of members

View PDF (6 pages)

31/01/2003

Total exemption full accounts made up to 2002-10-31

View PDF (4 pages)

05/12/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

31/12/2001

New secretary appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Registered office changed on 17/12/01 from: unit 4 1-10 summers street london EC1R 5BD

View PDF (1 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Registered office changed on 03/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

17/10/2001

Incorporation

View PDF (12 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

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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

This information is available in our reports to registered users.

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Description

About ATHENHEIM HOLDINGS LIMITED

ATHENHEIM HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/10/2001 with the registered office located at Barsham Office 3 Groom Close, Deeping St. James, Peterborough PE6 8FY. 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 ATHENHEIM HOLDINGS LIMITED?

ATHENHEIM HOLDINGS LIMITED is currently Dissolved. It was registered on 17/10/2001 and dissolved on 08/06/2021.

Where is ATHENHEIM HOLDINGS LIMITED located?

ATHENHEIM HOLDINGS LIMITED is registered at Barsham Office 3 Groom Close, Deeping St. James, Peterborough PE6 8FY.

What does ATHENHEIM HOLDINGS LIMITED do?

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

What is the latest filing for ATHENHEIM HOLDINGS LIMITED?

The latest filing was on 08/06/2021: Final Gazette dissolved via voluntary strike-off.