| Company Name | Athena Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06298277 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 10 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Frederick William Coldham |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 1-6 Yarmouth Place London W1J 7BU |
| Secretary Name | Mr Paul Michael Seakens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | International House 1-6 Yarmouth Place London W1J 7BU |
| Director Name | Lorraine Douglas |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 290a The Highway London E1W 3DH |
Location
| Registered Address | International House 1-6 Yarmouth Place London W1J 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Paul Seakens on 1 February 2010 (1 page) |
| 15 November 2010 | Secretary's details changed for Paul Seakens on 1 February 2010 (1 page) |
| 15 November 2010 | Secretary's details changed for Paul Seakens on 1 February 2010 (1 page) |
| 15 November 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 12 November 2010 | Director's details changed for Mr Frederick William Coldham on 1 February 2010 (2 pages) |
| 12 November 2010 | Termination of appointment of Lorraine Douglas as a director (1 page) |
| 12 November 2010 | Termination of appointment of Lorraine Douglas as a director (1 page) |
| 12 November 2010 | Director's details changed for Mr Frederick William Coldham on 1 February 2010 (2 pages) |
| 12 November 2010 | Director's details changed for Mr Frederick William Coldham on 1 February 2010 (2 pages) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2010 | Registered office address changed from Countermand Limited 337 City Road London EC1V 1LJ on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from Countermand Limited 337 City Road London EC1V 1LJ on 6 May 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from Countermand Limited 337 City Road London EC1V 1LJ on 6 May 2010 (2 pages) |
| 30 September 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 22 May 2009 | Accounts made up to 31 July 2008 (1 page) |
| 21 October 2008 | Return made up to 02/07/08; full list of members (7 pages) |
| 21 October 2008 | Return made up to 02/07/08; full list of members (7 pages) |
| 2 July 2007 | Incorporation (16 pages) |
| 2 July 2007 | Incorporation (16 pages) |