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Company Information for

ATHOS LAND LIMITED

SOUTHALL, MIDDLESEX, UB2,
Company Registration Number
03890016
Private Limited Company
Dissolved

Dissolved 2017-10-10

Company Overview

About Athos Land Ltd
ATHOS LAND LIMITED was founded on 1999-12-07 and had its registered office in Southall. The company was dissolved on the 2017-10-10 and is no longer trading or active.

Key Data
Company Name
ATHOS LAND LIMITED
 
Legal Registered Office
SOUTHALL
MIDDLESEX
 
Filing Information
Company Number 03890016
Date formed 1999-12-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-25
Date Dissolved 2017-10-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ATHOS LAND LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LUCY ELIZABETH LAWRENCE
 Director 2014-01-17
SONIA LAWRENCE
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD LAWRENCE
 Director 1999-12-07 2014-05-02
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2008-02-01 2009-08-12
BRIEFLY NOMINEES LIMITED
 Company Secretary 1999-12-07 2008-02-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-12-07 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LUCY ELIZABETH LAWRENCE ND1T LIMITED Director 2017-09-19 CURRENT 2012-10-09 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE DEBTCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE EGGPLANT TOPCO LIMITED Director 2016-01-06 CURRENT 2015-04-10 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE CLARIDGE LAND LIMITED Director 2014-01-17 CURRENT 1997-04-17 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1965-04-23 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-01-17 CURRENT 1970-07-20 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES LIMITED Director 2014-01-17 CURRENT 1980-04-01 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FOXFLAME LIMITED Director 2014-01-17 CURRENT 1998-03-25 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-01-17 CURRENT 1972-08-29 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-01-17 CURRENT 1998-02-26 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE ARAMIS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE PORTHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1972-03-17 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FIDELIO LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Liquidation
SONIA LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SONIA LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE DEBTCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE CLARIDGE LAND LIMITED Director 2014-05-28 CURRENT 1997-04-17 Dissolved 2017-10-10
SONIA LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1965-04-23 Liquidation
SONIA LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-05-28 CURRENT 1970-07-20 Liquidation
SONIA LAWRENCE FILE SECURITIES LIMITED Director 2014-05-28 CURRENT 1980-04-01 Liquidation
SONIA LAWRENCE FOXFLAME LIMITED Director 2014-05-28 CURRENT 1998-03-25 Liquidation
SONIA LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-05-28 CURRENT 1972-08-29 Liquidation
SONIA LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-05-28 CURRENT 1998-02-26 Liquidation
SONIA LAWRENCE ARAMIS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-07 Active
SONIA LAWRENCE PORTHOS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-08 Liquidation
SONIA LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1972-03-17 Active
SONIA LAWRENCE FIDELIO LAND LIMITED Director 2014-05-28 CURRENT 1999-12-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-18DS01APPLICATION FOR STRIKING-OFF
2016-12-23AA25/03/16 TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0107/12/15 FULL LIST
2015-08-04AA25/03/15 TOTAL EXEMPTION SMALL
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0107/12/14 FULL LIST
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14
2014-05-29AP01DIRECTOR APPOINTED MRS SONIA LAWRENCE
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE
2014-01-19AP01DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0107/12/13 FULL LIST
2013-11-19AA25/03/13 TOTAL EXEMPTION SMALL
2012-12-07AR0107/12/12 FULL LIST
2012-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2011-12-07AR0107/12/11 FULL LIST
2011-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2010-12-07AR0107/12/10 FULL LIST
2010-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2010-01-15AR0107/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LAWRENCE / 15/01/2010
2009-08-17RES01ALTER ARTICLES 12/08/2009
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09
2009-01-12363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07
2007-11-26363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06
2005-12-07363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG
2005-02-03363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2005-01-25RES03EXEMPTION FROM APPOINTING AUDITORS
2004-01-07363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2003-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-05363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
2003-01-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-08363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2001-10-05RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-09225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 25/03/01
2001-01-19363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
1999-12-17288bSECRETARY RESIGNED
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ATHOS LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHOS LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHOS LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATHOS LAND LIMITED

Intangible Assets
Patents
We have not found any records of ATHOS LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHOS LAND LIMITED
Trademarks
We have not found any records of ATHOS LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHOS LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ATHOS LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ATHOS LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHOS LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHOS LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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