Athena Globe Limited

Company Registration Number: 08338147

Company registered in England and Wales

Approximate Location Map

Registered Address

301 LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TD

There are 92 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

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.
Athena Globe Limited is a Private Company Limited by Shares first registered on 20 December 2012. Its current registered address is in London.

Registration Data

Company Number

08338147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • ATHENA GLOBE PORTOFIO LIMITED, active until 30 November 2016
  • PR PRESTIGIOUS AUTO LTD, active until 20 September 2016

Company Officers

  • LIAW, Shelly

    Director

    Appointed on 20 December 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    301
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

  • NADARAJAN, Rathidevi

    Director

    Appointed on 20 December 2012

    Resigned on 20 December 2012

    Nationality: Malaysian

    Occupation: Scientist

    Month of birth: July 1979

    301
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

  • VANATHIAH, Arul Nesan

    Director

    Appointed on 20 December 2012

    Resigned on 20 December 2012

    Nationality: Malaysian

    Occupation: Legal Advisor

    Month of birth: May 1976

    301
    Linen Hall
    162-168 Regent Street
    London
    W1B 5TD
    United Kingdom

This information was most recently updated 02/01/2019.

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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. 4 January 2019 Accounts for a dormant company made up to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA. Barcode: X7WENFYI. Transaction: MzIyMzcxODQxMmFkaXF6a2N4.

  2. 4 January 2019 [View PDF]

    Action Date: 21 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7WENEYP. Transaction: MzIyMzcxODI1MGFkaXF6a2N4.

  3. 12 October 2018 Director's details changed for Ms Shelly Liaw on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Officers. Type: CH01. Barcode: X7GDY4YZ. Transaction: MzIxNjg4MTQzMmFkaXF6a2N4.

  4. 26 January 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X6YGPK97. Transaction: MzE5NjI2MDg2OWFkaXF6a2N4.

  5. 26 January 2018 [View PDF]

    Action Date: 21 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YGP0I3. Transaction: MzE5NjI2MDMzMGFkaXF6a2N4.

  6. 4 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E95XBC. Transaction: MzE4NDQ5OTY2NGFkaXF6a2N4.

  7. 30 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY760O. Transaction: MzE2NTU3NzM4NWFkaXF6a2N4.

  8. 30 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5KR8NJN. Transaction: MzE2MzEzNjY5M2FkaXF6a2N4.

  9. 20 September 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5FVC6MA. Transaction: MzE1NzczMTA5NGFkaXF6a2N4.

  10. 8 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52CDCBT. Transaction: MzE0MzYwMDM1MmFkaXF6a2N4.

  11. 31 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFD1C0. Transaction: MzEzODcxNjE4MWFkaXF6a2N4.

  12. 2 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40DWE76. Transaction: MzExNjUyOTkzNWFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40DWDW9. Transaction: MzExNjUyOTg4MGFkaXF6a2N4.

  14. 18 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: X32049O1. Transaction: MzA5NDcxMTE3NGFkaXF6a2N4.

  15. 18 February 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X32048OX. Transaction: MzA5NDcxMTAxM2FkaXF6a2N4.

  16. 24 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7NEIR. Transaction: MzA2OTk1OTk5MmFkaXF6a2N4.

  17. 24 December 2012 Termination of appointment of Arul Vanathiah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NEIB. Transaction: MzA2OTg1OTI4MmFkaXF6a2N4.

  18. 24 December 2012 Termination of appointment of Rathidevi Nadarajan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NEI3. Transaction: MzA2OTg1OTI3NGFkaXF6a2N4.

  19. 21 December 2012 Termination of appointment of Arul Vanathiah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7NAAH. Transaction: MzA2OTg1Nzc1OWFkaXF6a2N4.

  20. 21 December 2012 Appointment of Ms Shelly Liaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7NA2I. Transaction: MzA2OTg1NzY4NGFkaXF6a2N4.

  21. 21 December 2012 Termination of appointment of Rathidevi Nadarajan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7N9IH. Transaction: MzA2OTg1NzU2NWFkaXF6a2N4.

  22. 20 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O7HE3M. Transaction: MzA2OTc0MTY2MGFkaXF6a2N4.

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