ATHINA ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05107336

Incorporation date

19/04/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2014

Application to strike the company off the register

View PDF (5 pages)

09/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2014

Accounts made up to 2013-04-30

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-04-20

View PDF (14 pages)

28/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-04-20

View PDF (14 pages)

22/01/2013

Accounts made up to 2012-04-30

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-04-20 no member list

View PDF (14 pages)

23/01/2012

Accounts made up to 2011-04-30

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (14 pages)

20/03/2011

Accounts made up to 2010-04-30

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (15 pages)

27/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

13/05/2009

Return made up to 20/04/09; full list of members

View PDF (10 pages)

15/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

12/05/2008

Return made up to 20/04/08; full list of members

View PDF (8 pages)

10/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

13/05/2007

Return made up to 20/04/07; no change of members

View PDF (6 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Accounts made up to 2006-04-30

View PDF (6 pages)

09/05/2006

Return made up to 20/04/06; full list of members

View PDF (6 pages)

26/01/2006

Accounts made up to 2005-04-30

View PDF (6 pages)

15/05/2005

Return made up to 20/04/05; full list of members

View PDF (6 pages)

19/04/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ATHINA ASSET MANAGEMENT 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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
NOMINEE SECRETARY LTD	Nominee Secretary	19/04/2004 - Present	2516
Cunningham, Andrew	Director	19/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ATHINA ASSET MANAGEMENT LIMITED

ATHINA ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at 27 Old Gloucester Street, London, WC1N 3XX. 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 ATHINA ASSET MANAGEMENT LIMITED?

ATHINA ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 23/02/2015.

Where is ATHINA ASSET MANAGEMENT LIMITED located?

ATHINA ASSET MANAGEMENT LIMITED is registered at 27 Old Gloucester Street, London, WC1N 3XX.

What does ATHINA ASSET MANAGEMENT LIMITED do?

ATHINA ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATHINA ASSET MANAGEMENT LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.