ATHENA INTERNATIONAL LIMITED - Wholesale of alcohol and other drinks - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Athena International Ltd

ATHENA INTERNATIONAL LIMITED was founded on 2009-03-31 and has its registered office in Ilford. The organisation's status is listed as "Active - Proposal to Strike off". Athena International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ATHENA INTERNATIONAL LIMITED

130 CRANBROOK ROAD ILFORD IG1 4LZ Other companies in IG1

Filing Information

Company Number		06864853
Company ID Number		06864853
Date formed		2009-03-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2010
Account next due		31/01/2012
Latest return		31/03/2011
Return next due		28/04/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-06 11:25:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ATHENA INTERNATIONAL LIMITED

Menu

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.

Companies with same name ATHENA INTERNATIONAL LIMITED

The following companies were found which have the same name as ATHENA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ATHENA INTERNATIONAL CORPORATION	POB 1397 OLD CHELSEA ST. NEW YORK NY 10011	Active	Company formed on the 1987-05-08
ATHENA INTERNATIONAL FOOD & GROCERY, INC.	8250 WINTON RD 405 - CINCINNATI OH 45231	Active	Company formed on the 1997-10-07
ATHENA INTERNATIONAL LLC	NV	Permanently Revoked	Company formed on the 2003-10-08
ATHENA INTERNATIONAL TRADING PTY. LTD.	NSW 2134	Active	Company formed on the 2015-07-20
ATHENA INTERNATIONAL CANADA LIMITED	Ontario	Unknown
ATHENA INTERNATIONAL CONSULTANCY LLP	ANCHORVALE LANE Singapore 543311	Dissolved	Company formed on the 2011-12-05
ATHENA INTERNATIONAL TRAINING ACADEMY LIMITED		Active	Company formed on the 2014-01-08
Athena International Investment Limited		Active	Company formed on the 2013-12-06
ATHENA INTERNATIONAL TRADING GROUP CO., LIMITED		Unknown	Company formed on the 2014-10-20
Athena International Development Group Co., Limited		Active	Company formed on the 2015-03-26
ATHENA INTERNATIONAL LIMITED		Dissolved	Company formed on the 1980-05-02
ATHENA INTERNATIONAL LLC	Delaware	Unknown
ATHENA INTERNATIONAL L L C	Delaware	Unknown
ATHENA INTERNATIONAL EDUCATION GROUP LIMITED		Active	Company formed on the 2017-02-06
ATHENA INTERNATIONAL COMPANY LIMITED		Active	Company formed on the 2007-05-31
ATHENA INTERNATIONAL INC.	10800 BISCAYNE BOULEVARD MIAMI FL 33181	Inactive	Company formed on the 1986-09-25
ATHENA INTERNATIONAL L.L.C.	4919 WHITE BUD COURT WINDERMERE FL 34786	Inactive	Company formed on the 2007-07-27
ATHENA INTERNATIONAL OF PINELLAS, INC.	3000 60TH STREET, NORTH ST. PETERSBURG FL 33710	Inactive	Company formed on the 1987-07-13
ATHENA INTERNATIONAL INC.	85 GRAND CANAL DRIVE, SUITE 404 MIAMI FL	Inactive	Company formed on the 1983-05-16
ATHENA INTERNATIONAL GROUP LLC	40 S.W. 13TH STREET MIAMI FL 33130	Active	Company formed on the 2016-03-15

Company Officers of ATHENA INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
RAJVINDER RAI	Company Secretary	2009-04-07
JATINDER RAI	Director	2009-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN DUNSFORD	Director	2009-03-31	2009-03-31

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.

Date	Document Type	Document Description
2020-11-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-10-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2014-08-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-11-30	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-09-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-03-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-08-06	DISS40	Compulsory strike-off action has been discontinued
2011-08-04	LATEST SOC	04/08/11 STATEMENT OF CAPITAL;GBP 1
2011-08-04	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-08-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-03-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-19	CH01	Director's details changed for Jatinder Rai on 2010-03-31
2009-04-14	288a	Secretary appointed rajvinder rai
2009-04-09	288a	Director appointed jatinder rai
2009-03-31	288b	Appointment terminated director ian dunsford
2009-03-31	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

5134 - Wholesale of alcohol and other drinks

Licences & Regulatory approval

We could not find any licences issued to ATHENA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off	2013-09-24
Proposal to Strike Off	2013-01-15
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against ATHENA INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ATHENA INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5134 - Wholesale of alcohol and other drinks

Intangible Assets

Patents

We have not found any records of ATHENA INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATHENA INTERNATIONAL LIMITED

Trademarks

We have not found any records of ATHENA INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ATHENA INTERNATIONAL 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 (5134 - Wholesale of alcohol and other drinks) as ATHENA INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATHENA INTERNATIONAL 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATHENA INTERNATIONAL LIMITED	Event Date	2013-09-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATHENA INTERNATIONAL LIMITED	Event Date	2013-01-15

Initiating party		Event Type	Proposal to Strike Off
Defending party	ATHENA INTERNATIONAL LIMITED	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATHENA INTERNATIONAL 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 ATHENA INTERNATIONAL 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.