Athelera Ltd

Company Registration Number: 04147508

Company registered in England and Wales

Approximate Location Map

Registered Address

207 REGENT STREET
LONDON
3RD FLOOR
ENGLAND
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Athelera Ltd is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in London, 3rd Floor.

Registration Data

Company Number

04147508

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£0£0£0£0£0
Total Net Worth £1£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CORPORATE AFFAIRS HANDLING LIMITED

    Corporate Secretary

    Appointed on 1 February 2004

     

    75
    Kingsbridge Road
    Norwood Green
    Southall
    UB2 5RU
    United Kingdom

  • NADAL, Juan

    Director

    Appointed on 18 March 2002

     

    Nationality: Spanish

    Occupation: Lawyer

    Month of birth: December 1949

    Avda Alejandro Rossello 29.1
    Palma
    Baleares 07002
    Spain

  • BENTLEY SERVICES LTD

    Corporate Secretary

    Appointed on 25 January 2001

    Resigned on 1 January 2003

    1
    Bentley Road
    London
    N1 4BY

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2003

    Resigned on 9 November 2005

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 January 2001

    Resigned on 25 January 2001

    120 East Road
    London
    N1 6AA

  • JACKSON, Helen Anita

    Director

    Appointed on 25 January 2001

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Nominee Services

    Month of birth: September 1930

    18 Cherchefelle Mews
    Stanmore
    Middlesex
    HA7 4AA

  • CAPITAL NOMINEES LIMITED

    Corporate Director

    Appointed on 1 January 2003

    Resigned on 9 November 2005

    First Floor
    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 May 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwMzkyNTM4N2FkaXF6a2N4.

  2. 14 December 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE2NDMxMTA0MGFkaXF6a2N4.

  3. 22 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MTU2MzkzNWFkaXF6a2N4.

  4. 9 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5IMWEHF. Transaction: MzE2MTExMjg3MWFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9HZK. Transaction: MzE1ODMwOTg0OGFkaXF6a2N4.

  6. 3 April 2016 Registered office address changed from 75 Kingsbridge Road Norwood Green Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Address. Type: AD01. Barcode: X545VHSP. Transaction: MzE0NTUwNzU1N2FkaXF6a2N4.

  7. 26 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X51JLAKJ. Transaction: MzE0MjgyNjgxNGFkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41JJIKA. Transaction: MzExNzY2OTgwOGFkaXF6a2N4.

  9. 2 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3Y7X0WQ. Transaction: MzExNDYxOTg3N2FkaXF6a2N4.

  10. 13 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A319HEGI. Transaction: MzA5NDQ1MzcxMGFkaXF6a2N4.

  11. 6 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X3155GWI. Transaction: MzA5NDAyMzQ0OGFkaXF6a2N4.

  12. 10 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29QANMW. Transaction: MzA3OTUxMTMwNGFkaXF6a2N4.

  13. 8 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21RUTGH. Transaction: MzA3MjQ5MjY4MmFkaXF6a2N4.

  14. 7 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ETIWGI. Transaction: MzA2MjA2NDE5NmFkaXF6a2N4.

  15. 27 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X13HYDRM. Transaction: MzA1MzEwNzY5NGFkaXF6a2N4.

  16. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYVK3XXK. Transaction: MzA0NDc3OTcxNmFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: X1KTSSGB. Transaction: MzAzMzg2OTc0NGFkaXF6a2N4.

  18. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG0CANSE. Transaction: MzAyNDE2NDI4NWFkaXF6a2N4.

  19. 11 March 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: X059DI6C. Transaction: MzAxMTE4NTkwMWFkaXF6a2N4.

  20. 10 March 2010 Secretary's details changed for Corporate Affairs Handling Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X059BI6A. Transaction: MzAxMTE4NTc3NGFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Juan Nadal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X059CI6B. Transaction: MzAxMTE4NTc3NWFkaXF6a2N4.

  22. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQF16DXW. Transaction: MzAwMDQ1NzgxN2FkaXF6a2N4.

  23. 7 April 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PVJ8T5. Transaction: MjAzMDEzNzA5N2FkaXF6a2N4.

  24. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVDDB48I. Transaction: MjAxNjI4MTM2MWFkaXF6a2N4.

  25. 9 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0QSYQW. Transaction: MjAwMjk5MDkyMmFkaXF6a2N4.

  26. 26 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MzEwNmFkaXF6a2N4.

  27. 7 February 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3Njc4M2FkaXF6a2N4.

  28. 11 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg3NzMwNWFkaXF6a2N4.

  29. 13 April 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3NDI5NGFkaXF6a2N4.

  30. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyODQ4NGFkaXF6a2N4.

  31. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIwOTMwNWFkaXF6a2N4.

  32. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA0ODIxNmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUyNzA4NWFkaXF6a2N4.

  34. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY4MDg3MGFkaXF6a2N4.

  35. 23 March 2005 Registered office changed on 23/03/05 from: first floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc4MjAyOWFkaXF6a2N4.

  36. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMjQ0NDEzNWFkaXF6a2N4.

  37. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTA5Njk0MGFkaXF6a2N4.

  38. 19 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODU4NTY0NWFkaXF6a2N4.

  39. 25 June 2004 Registered office changed on 25/06/04 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg3MTg0M2FkaXF6a2N4.

  40. 2 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzIzOTU5NmFkaXF6a2N4.

  41. 23 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODk3NTc4NmFkaXF6a2N4.

  42. 3 May 2003 Registered office changed on 03/05/03 from: 1 bentley road london N1 4BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE2NDA0MGFkaXF6a2N4.

  43. 10 February 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0NjY2NWFkaXF6a2N4.

  44. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxMzQxNmFkaXF6a2N4.

  45. 31 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTAwODc1NGFkaXF6a2N4.

  46. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE0MzcyOWFkaXF6a2N4.

  47. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQwMTQ1OGFkaXF6a2N4.

  48. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxNTUyMGFkaXF6a2N4.

  49. 22 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU5MzczOGFkaXF6a2N4.

  50. 22 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDEyOTE5OWFkaXF6a2N4.

  51. 4 March 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxOTEwNWFkaXF6a2N4.

  52. 23 April 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzQzMTA1NGFkaXF6a2N4.

  53. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgzMjk1M2FkaXF6a2N4.

  54. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzU0ODE3M2FkaXF6a2N4.

  55. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgwNTY4OGFkaXF6a2N4.

  56. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ0NDc1MGFkaXF6a2N4.

  57. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI5NTk5MmFkaXF6a2N4.

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35.173.57.202 Sun, 15 Sep 2019 21:38:11 +0100