Athena Navigation Limited

Company Name	Athena Navigation Limited
Company Status	Dissolved
Company Number	03168839
Category	Private Limited Company
Incorporation Date	7 March 1996(28 years, 1 month ago)
Dissolution Date	3 June 2003 (20 years, 10 months ago)
Previous Name	Athina Navigation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Andreas Zambartas
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	136a Kenton Road Kenton Harrow Middlesex HA3 8AZ

Secretary Name	Helen Zambartas
Nationality	British
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	136a Kenton Road Kenton Harrow Middlesex HA3 8AZ

Director Name	Nikolaos Psyllas
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1999)
Role	Ship Broker
Correspondence Address	Berkleys Oval Way Gerrards Cross Buckinghamshire SL9 8PY

Secretary Name	Mr Daniel McSweeney
Nationality	British
Status	Resigned
Appointed	04 April 1997(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1999)
Role	Shipbrooker
Correspondence Address	69 Knighton Way Lane Denham UB9 4EQ

Director Name	Mr Daniel McSweeney
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2001)
Role	Chartered Shipbroker
Correspondence Address	69 Knighton Way Lane Denham UB9 4EQ

Secretary Name	Nicholas Richard Pentreath
Nationality	British
Status	Resigned
Appointed	31 August 1999(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Shipbroker
Correspondence Address	16 Admiralty Way Teddington Middlesex TW11 0NL

Director Name	Nicholas Richard Pentreath
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Shipbroker
Correspondence Address	16 Admiralty Way Teddington Middlesex TW11 0NL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 March 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Gardwell Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 April 1997)
Correspondence Address	11 Catherine Place Westminster London SW1E 6DX

Location

Registered Address	Lion House 3 Plough Yard London EC2A 3LP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 June 2003	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2003	First Gazette notice for compulsory strike-off (1 page)
26 March 2002	Secretary resigned;director resigned (1 page)
9 October 2001	Director resigned (1 page)
31 May 2001	Full accounts made up to 31 March 2001 (8 pages)
28 March 2001	Return made up to 07/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2000	New director appointed (2 pages)
21 April 2000	Full accounts made up to 31 March 2000 (8 pages)
6 April 2000	Return made up to 07/03/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 March 1999 (8 pages)
23 September 1999	Secretary resigned (1 page)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	New director appointed (2 pages)
16 April 1999	Registered office changed on 16/04/99 from: 2ND floor crown house 143/147 regent street london W1 (1 page)
8 April 1999	Return made up to 07/03/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 March 1998 (8 pages)
16 April 1998	Return made up to 07/03/98; full list of members (6 pages)
20 May 1997	Â£ nc 1000/10000 15/05/97 (1 page)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 May 1997	Ad 15/05/97--------- Â£ si 3332@1=3332 Â£ ic 3335/6667 (2 pages)
20 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1997	Ad 15/05/97--------- Â£ si 3333@1=3333 Â£ ic 6667/10000 (2 pages)
20 May 1997	Ad 15/05/97--------- Â£ si 3333@1=3333 Â£ ic 2/3335 (2 pages)
20 May 1997	Return made up to 07/03/97; full list of members (6 pages)
20 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	New secretary appointed (2 pages)
18 April 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Registered office changed on 19/02/97 from: hi tech house 18 beresford avenue wembley middlesex HA0 1YP (1 page)
20 November 1996	Registered office changed on 20/11/96 from: 136A kenton road kenton harrow middlesex HA3 8AZ (1 page)
18 March 1996	Company name changed athina navigation LIMITED\certificate issued on 19/03/96 (2 pages)
14 March 1996	Secretary resigned (1 page)

Athena Navigation Limited

Business Activity

Directors

Location

Accounts

Filing History

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