| Company Name | Pallas Athena Finance Limited |
|---|---|
| Directors | Renaud Marie Charles Andre Rivain and Howard George Youngstein |
| Company Status | Dissolved |
| Company Number | 02364563 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1989(35 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Renaud Marie Charles Andre Rivain |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 21 September 1992(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Director Of Companies |
| Correspondence Address | 40 Avenue Duquerne Paris 75007 |
| Director Name | Howard George Youngstein |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Lawyer |
| Correspondence Address | 10 Wadham Gardens London NW3 3PD |
| Secretary Name | Christopher Peter Roots |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1993(4 years, 5 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 35 Hemingford Road Sutton Surrey SM3 8HG |
| Director Name | Peter Gillis Castenfelt |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 May 1989(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 July 1992) |
| Role | Swedish |
| Correspondence Address | 18 Mount Street London W1Y 5RA |
| Secretary Name | Howard George Youngstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1992(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 August 1993) |
| Role | Company Director |
| Correspondence Address | 10 Wadham Gardens London NW3 3PD |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 August 2005 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 28 October 1998 | Dissolved (1 page) |
| 28 July 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Statement of affairs (5 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 17 bulstrode street london W1M 5FQ (1 page) |
| 4 October 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 2 October 1992 | Return made up to 21/09/92; change of members (6 pages) |
| 15 July 1992 | Full accounts made up to 31 December 1991 (12 pages) |
| 19 July 1991 | Full accounts made up to 31 December 1990 (11 pages) |
| 8 October 1990 | Return made up to 21/09/90; full list of members (7 pages) |
| 21 September 1990 | Full accounts made up to 31 December 1989 (11 pages) |
| 16 June 1989 | Wd 12/06/89 ad 30/05/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 May 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |