| Company Name | Athena & Co Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC306281 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2006(17 years, 9 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Athena Wan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 April 2016) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3/35 Salamander Court Edinburgh Midlothian EH6 7JE Scotland |
| Secretary Name | Mr Kwok Leung Tsui |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(1 day after company formation) |
| Appointment Duration | 9 years, 8 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 West Caiystane Road Edinburgh Midlothian EH10 6RS Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Telephone | 0131 5530650 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 130/9 Leith Walk Edinburgh Midlothian EH6 5DT Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
Shareholders
| 75 at £1 | Athena Wan 75.00% Ordinary |
|---|---|
| 25 at £1 | Kwok Leung Tsui 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,185 |
| Cash | £5,510 |
| Current Liabilities | £54,136 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2016 | Application to strike the company off the register (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 22 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Amended accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Amended accounts made up to 31 March 2010 (3 pages) |
| 11 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2011 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Athena Wan on 1 August 2010 (2 pages) |
| 13 January 2011 | Director's details changed for Athena Wan on 1 August 2010 (2 pages) |
| 3 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 8 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 12 June 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 1 October 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 24 August 2006 | New director appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | Ad 04/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Incorporation (9 pages) |
| 3 August 2006 | Secretary resigned (1 page) |