Company NameBiathlon Limited
Company StatusDissolved
Company Number06894861
CategoryPrivate Limited Company
Incorporation Date5 May 2009(14 years, 12 months ago)
Dissolution Date9 September 2014 (9 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Nicholas Vanezis
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Suite
45 Westbourne Terrace, Lancaster Gate
London
W2 3UR

Location

Registered AddressFlat 5 / 66 Westbourne Terrace
Lancaster Gate
London
W2 3UJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

2 at £1Nicholas Vanezis
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,337
Cash£2,557
Current Liabilities£10,394

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014First Gazette notice for voluntary strike-off (1 page)
14 May 2014Application to strike the company off the register (3 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 2
(3 pages)
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders
Statement of capital on 2013-05-07
  • GBP 2
(3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
24 May 2012Registered office address changed from C/O Nicholas Vanezis 143-145 Gloucester Terrace Unit 10 London W2 6DX England on 24 May 2012 (1 page)
24 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (3 pages)
12 December 2011Registered office address changed from 33 Rutland Gate Flat 1 London SW7 1PD United Kingdom on 12 December 2011 (1 page)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
16 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (3 pages)
16 May 2011Registered office address changed from C/O Flat 1 (Lg) 33 Rutland Gate London SW7 1PD England on 16 May 2011 (1 page)
11 January 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 January 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
26 July 2010Registered office address changed from 45 Westbourne Terrace London W2 3UR United Kingdom on 26 July 2010 (1 page)
13 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
13 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
5 May 2009Incorporation (13 pages)