Dissolved
Dissolved 2014-03-04
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Company Information for ATHENNA LIMITED
KENT, UNITED KINGDOM, TN1,
|
Company Registration Number
 05427404 Private Limited Company
Dissolved 2014-03-04 |
Company Overview
About Athenna Ltd
ATHENNA LIMITED was founded on 2005-04-18 and had its registered office in Kent. The company was dissolved on the 2014-03-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATHENNA LIMITED | |
| Legal Registered Office | |
| KENT UNITED KINGDOM | |
Filing Information
| Company Number | 05427404 | |
|---|---|---|
| Date formed | 2005-04-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2014-03-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 07:57:20 |
| Companies House |
|
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Companies with same name ATHENNA LIMITED
The following companies were found which have the same name as ATHENNA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ATHENNA AESTHETICS LTD | 89 HOLLOWAY ROAD LONDON N7 8LT | Active | Company formed on the 2024-02-07 | |
| ATHENNAS MEDICAL CENTER INC | 663 NE 167 ST., STE. 1111 MIAMI FL 33162 | Inactive | Company formed on the 2005-12-28 |
Company Officers of ATHENNA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUTINE SERVICES LIMITED |
||
GOLDENTHORPE LIMITED |
||
MARDEK LIMITED |
||
MARTIN ROY PRIEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEIGH IVAN HIGGINS |
Director | ||
BERTHA HELEN COLE |
Director | ||
PHILIP OSCAR GALLIENNE |
Company Secretary | ||
PETER JAMES BELL |
Director | ||
JOHN EDWARD GEORGE ROWE |
Director | ||
VANTIS SECRETARIES LIMITED |
Company Secretary | ||
VANTIS NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NATEFORCE LIMITED | Director | 2008-09-12 | CURRENT | 2003-07-21 | Dissolved 2014-08-26 | |
| BLUEFORT PROPERTIES LIMITED | Director | 2008-08-26 | CURRENT | 2003-07-06 | Dissolved 2015-01-20 | |
| YARDHOLD LIMITED | Director | 2008-10-01 | CURRENT | 2003-07-18 | Dissolved 2014-08-26 | |
| BLUEFORT PROPERTIES LIMITED | Director | 2008-10-01 | CURRENT | 2003-07-06 | Dissolved 2015-01-20 | |
| WISTARIA INVESTMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
| WINNERS GROUP HOLDINGS UK LIMITED | Director | 2015-03-24 | CURRENT | 2015-03-24 | Active - Proposal to Strike off | |
| BOSCASTLE PRICE LIMITED | Director | 2012-10-01 | CURRENT | 2004-11-23 | Dissolved 2016-12-20 | |
| K.I. ADVISORS LIMITED | Director | 2012-10-01 | CURRENT | 2006-03-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PRIEST / 18/04/2013 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLDENTHORPE LIMITED / 16/03/2012 | |
| AP01 | DIRECTOR APPOINTED MR MARTIN PRIEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HIGGINS | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARDEK LIMITED / 16/04/2011 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GOLDENTHORPE LIMITED / 18/04/2011 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LUTINE SERVICES LIMITED / 18/04/2011 | |
| AP01 | DIRECTOR APPOINTED MR LEIGH IVAN HIGGINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERTHA COLE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 29/12/2008 | |
| ELRES | S386 DISP APP AUDS 29/12/2008 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED BERTHA HELEN COLE | |
| 288a | DIRECTOR APPOINTED MARDEK LIMITED | |
| 288a | SECRETARY APPOINTED LUTINE SERVICES LIMITED LOGGED FORM | |
| 288a | DIRECTOR APPOINTED GOLDENTHORPE LIMITED LOGGED FORM | |
| 363s | RETURN MADE UP TO 18/04/08; CHANGE OF MEMBERS | |
| 288a | SECRETARY APPOINTED LUTINE SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED GOLDENTHORPE LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROWE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIP GALLIENNE | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ATHENNA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ATHENNA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ATHENNA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for ATHENNA 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 (82990 - Other business support service activities n.e.c.) as ATHENNA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHENNA 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 ATHENNA 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 ATHENNA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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