| Company Name | Athena Flights & Holidays Limited |
|---|---|
| Director | Anastasia Paraskeva |
| Company Status | Dissolved |
| Company Number | 04206968 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2001(23 years ago) |
| Previous Name | Wadebeck Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Anastasia Paraskeva |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 11 May 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Travel Operator |
| Correspondence Address | 33 Southwick Street London W2 1JQ |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
| Director Name | Timothy John Howard |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 11 February 2003) |
| Role | Management Consultant |
| Correspondence Address | 6 Highgate Avenue Walsall WS1 3BH |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2001(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 21 May 2006 | Dissolved (1 page) |
|---|---|
| 21 February 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2004 | Statement of affairs (5 pages) |
| 13 October 2004 | Resolutions
|
| 13 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 33 southwick street london W2 1JQ (1 page) |
| 16 July 2004 | Return made up to 26/04/04; full list of members (5 pages) |
| 21 January 2004 | Full accounts made up to 30 June 2003 (11 pages) |
| 21 January 2004 | Ad 31/12/03--------- £ si 18000@1=18000 £ ic 78000/96000 (2 pages) |
| 21 January 2004 | £ nc 80000/98000 31/12/03 (1 page) |
| 21 January 2004 | Resolutions
|
| 23 May 2003 | Return made up to 26/04/03; full list of members (5 pages) |
| 7 March 2003 | Director resigned (1 page) |
| 31 December 2002 | Ad 13/12/02--------- £ si 18000@1=18000 £ ic 60000/78000 (2 pages) |
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Resolutions
|
| 31 December 2002 | Nc inc already adjusted 13/12/02 (2 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 14 May 2002 | Return made up to 26/04/02; full list of members (5 pages) |
| 9 April 2002 | Ad 04/01/02--------- £ si 10000@1=10000 £ ic 50000/60000 (2 pages) |
| 9 April 2002 | Nc inc already adjusted 04/01/02 (3 pages) |
| 9 April 2002 | Resolutions
|
| 26 October 2001 | New director appointed (2 pages) |
| 15 June 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 15 June 2001 | Ad 11/05/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 25 May 2001 | Secretary resigned (1 page) |
| 25 May 2001 | Resolutions
|
| 25 May 2001 | Registered office changed on 25/05/01 from: 55 po box 7 spa road london SE16 3QQ (1 page) |
| 25 May 2001 | New secretary appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | Memorandum and Articles of Association (12 pages) |
| 25 May 2001 | £ nc 100/50000 11/05/01 (1 page) |
| 25 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Company name changed wadebeck LIMITED\certificate issued on 16/05/01 (2 pages) |