Company NameAthenide Limited
Company StatusDissolved
Company Number04450136
CategoryPrivate Limited Company
Incorporation Date29 May 2002(21 years, 12 months ago)
Dissolution Date1 November 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Director NameHamilton Directors Limited (Corporation)
StatusClosed
Appointed29 May 2002(same day as company formation)
Correspondence Address62 Priory Road
Noak Hill
Romford
Essex
RM3 9AP
Secretary NameLincoln Secretaries Limited (Corporation)
StatusClosed
Appointed29 May 2002(same day as company formation)
Correspondence Address62 Priory Road
Noak Hill
Romford
Essex
RM3 9AP
Director NameBerkeleys Holding Ltd (Corporation)
StatusResigned
Appointed29 May 2002(same day as company formation)
Correspondence Address20 Berkeley Square
8th Floor
London
W1J 6EQ

Location

Registered Address8th Floor 20 Berkeley Square
London
W1J 6EQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£671
Cash£671

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005First Gazette notice for voluntary strike-off (1 page)
6 June 2005Application for striking-off (1 page)
29 March 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
2 July 2004Return made up to 29/05/04; full list of members (6 pages)
10 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
20 January 2004Delivery ext'd 3 mth 31/05/03 (1 page)
25 July 2003Return made up to 29/05/03; full list of members (6 pages)
7 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 2002Director resigned (1 page)
22 August 2002Ad 01/08/02--------- eur si 900@1=900 eur ic 100/1000 (2 pages)