Company NameAthos Renewable Fuels (UK) Limited
Company StatusDissolved
Company Number09957207
CategoryPrivate Limited Company
Incorporation Date18 January 2016(8 years, 3 months ago)
Dissolution Date11 July 2017 (6 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Secretary NameClarges Securities Limited (Corporation)
StatusClosed
Appointed18 January 2016(same day as company formation)
Correspondence Address45 Clarges Street
Mayfair
London
W1J 7EP
Director NameMr John Barrett Dickie
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2016(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address45 Clarges Street
London
W1J 7EP

Location

Registered Address45 Clarges Street
London
W1J 7EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Athos Renewable Fuels (Iom) PLC
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
10 November 2016Termination of appointment of John Barrett Dickie as a director on 30 August 2016 (2 pages)
10 November 2016Termination of appointment of John Barrett Dickie as a director on 30 August 2016 (2 pages)
8 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
8 June 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
8 June 2016Memorandum and Articles of Association (41 pages)
8 June 2016Memorandum and Articles of Association (41 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
18 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
(4 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
18 January 2016Incorporation
Statement of capital on 2016-01-18
  • GBP 100
(48 pages)