LONDON & ATHENS LIMITED

Key Data

Status

Dissolved

Company No.

03681478

Incorporation date

09/12/1998

Size

Total Exemption Small

Classification

Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1998)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

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04/01/2012

Return of final meeting in a creditors' voluntary winding up

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05/12/2011

Liquidators' statement of receipts and payments to 2011-11-30

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14/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

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16/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

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01/12/2009

Statement of affairs with form 4.19

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01/12/2009

Appointment of a voluntary liquidator

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01/12/2009

Resolutions

View PDF (1 pages)

05/11/2009

Termination of appointment of David Falcon as a director

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03/11/2009

Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2009-11-04

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30/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2007-12-31

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21/10/2009

Previous accounting period extended from 2008-12-31 to 2009-03-31

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05/10/2009

Compulsory strike-off action has been suspended

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21/09/2009

First Gazette notice for compulsory strike-off

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29/12/2008

Appointment Terminated Secretary jan francis

View PDF (1 pages)

14/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2006-12-31

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09/01/2008

Return made up to 10/12/07; full list of members

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21/10/2007

Director resigned

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19/09/2007

New director appointed

View PDF (1 pages)

20/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (1 pages)

29/01/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

09/12/2006

New secretary appointed

View PDF (2 pages)

09/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/11/2006

Return made up to 10/12/05; full list of members

View PDF (3 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

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24/10/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/07/2005

Total exemption small company accounts made up to 2002-12-31

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19/06/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 10/12/04; full list of members

View PDF (5 pages)

28/03/2004

Return made up to 10/12/03; full list of members

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25/03/2004

Total exemption small company accounts made up to 2001-12-31

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16/06/2003

Secretary's particulars changed

View PDF (1 pages)

04/02/2003

Return made up to 10/12/02; full list of members

View PDF (6 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

05/08/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

26/05/2002

Return made up to 10/12/01; full list of members

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20/05/2002

Registered office changed on 21/05/02 from: bob brooks,messrs palmer cowen c/o 16 berkeley street london W1X 5AE

View PDF (1 pages)

31/07/2001

Return made up to 10/12/00; full list of members

View PDF (5 pages)

30/07/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2001

Total exemption small company accounts made up to 1999-12-31

View PDF (5 pages)

21/05/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

14/08/2000

Director's particulars changed

View PDF (0 pages)

29/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/1999

Ad 25/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

Registered office changed on 03/03/99 from: 16 berkeley street london W1X 5AE

View PDF (1 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

Registered office changed on 14/12/98 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

09/12/1998

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hume-Kendall, Simon Patrick	Director	24/01/1999 - 02/08/2007	106
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	09/12/1998 - 09/12/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	09/12/1998 - 09/12/1998	5153
Dempsey, Kate	Secretary	24/01/1999 - 14/12/2002	-
Francis, Jan	Secretary	26/11/2006 - 15/12/2008	-

Persons with Significant Control

No PSC data available.

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Description

About LONDON & ATHENS LIMITED

LONDON & ATHENS LIMITED is an(a) Dissolved company incorporated on 09/12/1998 with the registered office located at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU. 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 LONDON & ATHENS LIMITED?

LONDON & ATHENS LIMITED is currently Dissolved. It was registered on 09/12/1998 and dissolved on 04/04/2012.

Where is LONDON & ATHENS LIMITED located?

LONDON & ATHENS LIMITED is registered at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU.

What does LONDON & ATHENS LIMITED do?

LONDON & ATHENS LIMITED operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

What is the latest filing for LONDON & ATHENS LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.