Company NameAthena Ventures Limited
Company StatusDissolved
Company Number03870206
CategoryPrivate Limited Company
Incorporation Date2 November 1999(24 years, 6 months ago)
Dissolution Date1 May 2007 (17 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFarrel Investments Limited (Corporation)
Date of BirthJuly 1995 (Born 28 years ago)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence AddressEl Greco House
20 Queen Frederica Street
Nicosia
Cyprus
Secretary NameGuernsey Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed02 November 1999(same day as company formation)
Correspondence AddressLoyalist Plaza Don Mackay Boulevard
Marsh Harbour
Abaco
Bahamas
Director NameKeystone Investments Limited (Corporation)
StatusResigned
Appointed01 November 2001(2 years after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2006)
Correspondence AddressPO Box 24293 12-14 Kennedy Avenue 2nd Floor
Office 203 Kennedy Business Centre
Nicosia
1703
Cyprus

Location

Registered AddressPrince Consort House, Suite 109
109-111 Farringdon Road
London
EC1R 3BW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 January 2007First Gazette notice for compulsory strike-off (1 page)
27 February 2006Registered office changed on 27/02/06 from: 186 hammersmith road london W6 7DJ (1 page)
27 February 2006Secretary resigned (1 page)
27 February 2006Director resigned (1 page)
8 December 2004Return made up to 02/11/04; full list of members (6 pages)
8 December 2004Accounts for a dormant company made up to 30 November 2004 (1 page)
8 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 December 2003Accounts for a dormant company made up to 30 November 2003 (1 page)
14 December 2003Return made up to 02/11/03; full list of members (6 pages)
14 December 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
7 January 2003Return made up to 02/11/02; full list of members (6 pages)
7 January 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
6 December 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 December 2001Return made up to 02/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 2001Accounts for a dormant company made up to 30 November 2001 (1 page)
6 December 2001Director resigned (1 page)
15 November 2001New director appointed (2 pages)
8 February 2001Accounts for a dormant company made up to 30 November 2000 (1 page)
8 February 2001Return made up to 02/11/00; full list of members (6 pages)
8 February 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 January 2001Withdrawal of application for striking off (1 page)
28 November 2000Application for striking-off (1 page)
2 November 1999Incorporation (18 pages)