| Company Name | SOFI Athena Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04067362 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 8 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mrs Noelle Clare Gunasekara |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 17 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Ceres Road Plumstead London SE18 1HL |
| Director Name | Mrs Noelle Clare Gunasekara |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2009(8 years, 5 months after company formation) |
| Appointment Duration | 9 months (closed 17 November 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Ceres Road Plumstead London SE18 1HL |
| Director Name | Suranjith Kumar Gunasekara |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 27 September 2000) |
| Role | Corporate Director |
| Correspondence Address | 129 Marmadon Road London SE18 1EG |
| Secretary Name | Noelle Clare Gunasekara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 27 September 2000) |
| Role | Corporate Secretary |
| Correspondence Address | 32 Chancelot Road Abbeywood London SE2 0NB |
| Director Name | Suranjith Kumar Gunasekara |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 July 2007) |
| Role | Corporate Director |
| Correspondence Address | 32 Chancelot Road Abbeywood London SE2 0NB |
| Secretary Name | Tafjena Korebkova Parsons |
|---|---|
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 10 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 January 2003) |
| Role | Company Director |
| Correspondence Address | 3b Mell Street Greenwich London SE10 9TU |
| Director Name | Noelle Clare Gunasekara |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 January 2003) |
| Role | Corp Secretary |
| Correspondence Address | 32 Chancelot Road Abbeywood London SE2 0NB |
| Director Name | Amil Krishan Tambimuttu Ramanaden |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 02 November 2002(2 years, 1 month after company formation) |
| Appointment Duration | 1 day (resigned 03 November 2002) |
| Role | Economist |
| Correspondence Address | 39 Wykeham Hill Wembley London HA9 9RY |
| Director Name | Andrew Lakka |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2005(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 28 April 2006) |
| Role | Property Manager |
| Correspondence Address | 23 Wellington Street St Woolwich London SE18 6PQ |
| Director Name | Mr Suranjith Kumar Gunasekara |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 January 2009) |
| Role | Company Director |
| Correspondence Address | 87 Ceres Road London SE18 1HL |
| Director Name | Mr Andrew Lakka |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2008(7 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 19 February 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Hare Street Woolwich London SE18 6NE |
Location
| Registered Address | 14 Plumstead High Street Plumstead Greenwich SE18 1SN |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Plumstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2009 | Application for striking-off (1 page) |
| 20 February 2009 | Director appointed mrs. Noelle clare gunasekara (1 page) |
| 20 February 2009 | Appointment terminated director andrew lakka (1 page) |
| 5 January 2009 | Appointment terminated director suranjith gunasekara (1 page) |
| 6 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 26 February 2008 | Director appointed andrew lakka (1 page) |
| 20 February 2008 | Registered office changed on 20/02/08 from: 424 lee high road lee green london SE12 8RW (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 42 bellot street greenwich london SE10 0AH (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 23 wellington street woolwich london SE18 6PQ (1 page) |
| 1 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 17 August 2007 | New director appointed (2 pages) |
| 6 August 2007 | Return made up to 07/09/06; full list of members (2 pages) |
| 3 August 2007 | Secretary's particulars changed (1 page) |
| 3 August 2007 | Director resigned (1 page) |
| 16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Return made up to 07/09/05; full list of members (2 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: 32 chancelot road abbeywood london SE2 0NB (1 page) |
| 27 October 2005 | Registered office changed on 27/10/05 from: kingswood house 7 hampstead 1A frognall london NW3 6AL (1 page) |
| 22 March 2005 | Return made up to 07/09/04; full list of members (6 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 24 February 2005 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 January 2004 | Return made up to 07/09/03; full list of members (6 pages) |
| 21 September 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 27 February 2003 | New secretary appointed (2 pages) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 129 marmadon road plumstead london SE18 1EG (1 page) |
| 16 November 2002 | Director resigned (1 page) |
| 11 November 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 11 November 2002 | New director appointed (2 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 13 December 2001 | New secretary appointed (2 pages) |
| 13 December 2001 | Secretary resigned (1 page) |
| 13 November 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 13 November 2001 | New secretary appointed (2 pages) |
| 13 November 2001 | New director appointed (2 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 33 market place henley on thames oxfordshire RG9 2AA (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Director resigned (1 page) |
| 4 October 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Incorporation (14 pages) |