Athena Dry Cleaners Ltd

Company Name	Athena Dry Cleaners Ltd
Director	Angela Panayiotou
Company Status	Active - Proposal to Strike off
Company Number	03712905
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)
Previous Name	Athena Lettings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Angela Panayiotou
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2020(21 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	106 Lakenheath London N14 4RS

Secretary Name	Mrs Angela Panayiotou
Status	Current
Appointed	04 April 2020(21 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	106 Lakenheath London N14 4RS

Director Name	Andreas Antoni
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodland Way Goffs Oak Waltham Cross Hertfordshire EN2 5NT

Director Name	George Panayiotou
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Faversham Avenue Enfield Middlesex EN1 2BU

Director Name	Mr Antonios Panayiotou
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Lakenheath Southgate London N14 4RS

Secretary Name	Mr Antonios Panayiotou
Nationality	British
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Lakenheath Southgate London N14 4RS

Director Name	Pierakis Panayiotou
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 year, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	647 Goffs Lane Goffs Oak Waltham Cross EN7 5HF

Director Name	Ace Registrars Limited (Corporation)
Date of Birth	February 1997 (Born 27 years ago)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	34 Hendon Lane Finchley London N3 1TT

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Contact

Website	elegantdrycleaners.com

Location

Registered Address	36-38 Chase Road Park Royal London NW10 6QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

100 at £1	A. Panayiotou 100.00% Ordinary

Financials

Year	2014
Net Worth	-£168,167
Cash	£1,218
Current Liabilities	£175,477

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 May 2022 (1 year, 11 months ago)
Next Return Due	1 June 2023 (overdue)

Charges

18 August 2015	Delivered on: 19 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 July 2013	Delivered on: 31 July 2013 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 September 2023	Compulsory strike-off action has been suspended (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
17 July 2022	Confirmation statement made on 18 May 2022 with updates (3 pages)
17 May 2022	Change of details for Mrs Angela Panayiotou as a person with significant control on 16 May 2022 (2 pages)
17 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 June 2021	Compulsory strike-off action has been discontinued (1 page)
17 June 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
17 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
15 June 2021	First Gazette notice for compulsory strike-off (1 page)
10 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
10 July 2020	Termination of appointment of Antonios Panayiotou as a director on 4 April 2020 (1 page)
21 May 2020	Cessation of Antonios Panayiotou as a person with significant control on 4 April 2020 (1 page)
21 May 2020	Notification of Angela Panayiotou as a person with significant control on 4 April 2020 (2 pages)
21 May 2020	Termination of appointment of Antonios Panayiotou as a secretary on 4 April 2020 (1 page)
21 May 2020	Appointment of Mrs Angela Panayiotou as a secretary on 4 April 2020 (2 pages)
21 May 2020	Appointment of Mrs Angela Panayiotou as a director on 4 April 2020 (2 pages)
21 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 July 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
16 July 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
4 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (4 pages)
19 August 2015	Registration of charge 037129050002, created on 18 August 2015 (23 pages)
19 August 2015	Registration of charge 037129050002, created on 18 August 2015 (23 pages)
28 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
31 July 2013	Registration of charge 037129050001 (16 pages)
31 July 2013	Registration of charge 037129050001 (16 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
30 April 2012	Termination of appointment of Andreas Antoni as a director (1 page)
30 April 2012	Termination of appointment of Pierakis Panayiotou as a director (1 page)
30 April 2012	Termination of appointment of George Panayiotou as a director (1 page)
30 April 2012	Termination of appointment of Andreas Antoni as a director (1 page)
30 April 2012	Termination of appointment of George Panayiotou as a director (1 page)
30 April 2012	Termination of appointment of Pierakis Panayiotou as a director (1 page)
9 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
5 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Andreas Antoni on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Andreas Antoni on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for George Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Pierakis Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for George Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Andreas Antoni on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for George Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Pierakis Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Antonios Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Pierakis Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Antonios Panayiotou on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Antonios Panayiotou on 1 January 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 May 2009	Return made up to 16/03/09; full list of members (5 pages)
30 May 2009	Return made up to 16/03/09; full list of members (5 pages)
4 February 2009	Return made up to 16/03/08; full list of members (5 pages)
4 February 2009	Return made up to 16/03/08; full list of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 December 2007	Return made up to 16/03/07; full list of members (3 pages)
17 December 2007	Return made up to 16/03/07; full list of members (3 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 June 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
5 June 2006	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
16 March 2006	Return made up to 16/03/06; full list of members (3 pages)
6 May 2005	Return made up to 12/02/05; full list of members (9 pages)
6 May 2005	Return made up to 12/02/05; full list of members (9 pages)
10 March 2005	Registered office changed on 10/03/05 from: 88 stoke newington high street london N16 7NY (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 88 stoke newington high street london N16 7NY (1 page)
19 January 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
19 January 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
2 December 2004	Company name changed athena lettings LIMITED\certificate issued on 02/12/04 (2 pages)
2 December 2004	Company name changed athena lettings LIMITED\certificate issued on 02/12/04 (2 pages)
23 March 2004	Return made up to 12/02/04; full list of members (9 pages)
23 March 2004	Return made up to 12/02/04; full list of members (9 pages)
6 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 January 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
25 March 2003	Return made up to 12/02/03; full list of members (9 pages)
25 March 2003	Return made up to 12/02/03; full list of members (9 pages)
10 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
20 March 2002	Return made up to 12/02/02; full list of members (8 pages)
20 March 2002	Return made up to 12/02/02; full list of members (8 pages)
10 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
2 May 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 May 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 February 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 February 2001	Registered office changed on 06/02/01 from: 90 stoke newington high street london N16 7NY (1 page)
6 February 2001	Registered office changed on 06/02/01 from: 90 stoke newington high street london N16 7NY (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
29 February 2000	Return made up to 12/02/00; full list of members (7 pages)
29 February 2000	Return made up to 12/02/00; full list of members (7 pages)
14 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Accounts for a dormant company made up to 31 October 1999 (1 page)
14 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Accounting reference date shortened from 29/02/00 to 31/10/99 (1 page)
14 December 1999	Accounting reference date shortened from 29/02/00 to 31/10/99 (1 page)
10 March 1999	New secretary appointed;new director appointed (2 pages)
10 March 1999	New secretary appointed;new director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: 34 hendon lane finchley london N3 1TT (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: 34 hendon lane finchley london N3 1TT (1 page)
12 February 1999	Incorporation (12 pages)
12 February 1999	Incorporation (12 pages)

Athena Dry Cleaners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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