ATHENNA LIMITED

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ATHENNA LIMITED

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Key Data

Status

Dissolved

Company No.

05427404

Incorporation date

17/04/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PACopy
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Latest events (Record since 17/04/2005)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon06/11/2013
Application to strike the company off the register
dot icon15/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon17/04/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon17/04/2013
Director's details changed for Goldenthorpe Limited on 2012-03-16
dot icon17/04/2013
Director's details changed for Mr Martin Priest on 2013-04-18
dot icon30/09/2012
Appointment of Mr Martin Priest as a director on 2012-10-01
dot icon30/09/2012
Termination of appointment of Leigh Ivan Higgins as a director on 2012-10-01
dot icon02/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon19/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon15/03/2012
Registered office address changed from 82Z Portland Place London W1B 1NS on 2012-03-16
dot icon18/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon27/04/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon27/04/2011
Director's details changed for Goldenthorpe Limited on 2011-04-18
dot icon27/04/2011
Director's details changed for Mardek Limited on 2011-04-16
dot icon27/04/2011
Secretary's details changed for Lutine Services Limited on 2011-04-18
dot icon04/10/2010
Appointment of Mr Leigh Ivan Higgins as a director
dot icon04/10/2010
Termination of appointment of Bertha Cole as a director
dot icon28/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon22/04/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon18/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon28/04/2009
Return made up to 18/04/09; full list of members
dot icon29/12/2008
Resolutions
dot icon19/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon27/10/2008
Director appointed bertha helen cole
dot icon08/10/2008
Director appointed mardek LIMITED
dot icon18/06/2008
Secretary Appointed Lutine Services LIMITED Logged Form
dot icon18/06/2008
Director Appointed Goldenthorpe LIMITED Logged Form
dot icon17/06/2008
Return made up to 18/04/08; change of members
dot icon11/05/2008
Secretary appointed lutine services LIMITED
dot icon11/05/2008
Director appointed goldenthorpe LIMITED
dot icon11/05/2008
Registered office changed on 12/05/2008 from 82 st john street london EC1M 4JN
dot icon11/05/2008
Appointment Terminated Secretary philip gallienne
dot icon11/05/2008
Appointment Terminated Director john rowe
dot icon11/05/2008
Appointment Terminated Director peter bell
dot icon25/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon15/08/2007
Return made up to 18/04/07; no change of members
dot icon17/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon22/06/2006
Return made up to 18/04/06; full list of members
dot icon16/06/2005
New director appointed
dot icon16/06/2005
New director appointed
dot icon16/06/2005
Ad 18/04/05--------- £ si 99@1=99 £ ic 1/100
dot icon16/06/2005
New secretary appointed
dot icon16/06/2005
Secretary resigned
dot icon16/06/2005
Director resigned
dot icon17/04/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ATHENNA LIMITED

ATHENNA LIMITED is an(a) Dissolved company incorporated on 17/04/2005 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. There are currently 4 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 ATHENNA LIMITED?

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ATHENNA LIMITED is currently Dissolved. It was registered on 17/04/2005 and dissolved on 03/03/2014.

Where is ATHENNA LIMITED located?

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ATHENNA LIMITED is registered at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA.

What does ATHENNA LIMITED do?

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

What is the latest filing for ATHENNA LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.