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Athena & Lyle Ltd

Athena & Lyle Ltd is a dissolved company incorporated on 29 March 2012 with the registered office located in London, Greater London. Athena & Lyle Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 25 August 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08011991
Private limited company
Age
13 years
Incorporated 29 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Marble House
20 Grosvenor Terrace
London
SE5 0DD
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jul 1965
Director • Partner • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Visual Investments International Limited
Athena Chi Kwan Wan is a mutual person.
Active
Sportsunite Limited
Athena Chi Kwan Wan is a mutual person.
Active
Athena & Co. Business Services Limited
Athena Chi Kwan Wan is a mutual person.
Active
Athena & Company Accountancy Limited
Athena Chi Kwan Wan is a mutual person.
Active
Pearson Bryce Ltd
Laurence Paul Lindley is a mutual person.
Active
Bantatv Technologies Limited
Athena Chi Kwan Wan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 12 May 2015
Application To Strike Off
10 Years Ago on 1 May 2015
Dormant Accounts Submitted
11 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 31 Mar 2014
Dormant Accounts Submitted
12 Years Ago on 22 Dec 2013
Mrs Athena Wan Appointed
12 Years Ago on 2 Jun 2013
Athena & Co Ltd Resigned
12 Years Ago on 2 Jun 2013
Pearson Bryce Resigned
12 Years Ago on 2 Jun 2013
Confirmation Submitted
12 Years Ago on 2 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 12 May 2015
Application to strike the company off the register
Submitted on 1 May 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 29 Dec 2014
Annual return made up to 29 March 2014 with full list of shareholders
Submitted on 31 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 22 Dec 2013
Appointment of Mrs Athena Wan as a director
Submitted on 2 Jun 2013
Termination of appointment of Athena & Co Ltd as a secretary
Submitted on 2 Jun 2013
Termination of appointment of Pearson Bryce as a director
Submitted on 2 Jun 2013
Annual return made up to 29 March 2013 with full list of shareholders
Submitted on 2 Jun 2013
Repayment History
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