| Company Name | Athena & Co Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC457715 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Tommy Chit Ming Wan |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2015(1 year, 6 months after company formation) |
| Appointment Duration | 7 years (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 189 John Ruskin Street London SE5 0PT |
| Director Name | Mrs Athena Chi Kwan Wan |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 130 Leith Walk Edinburgh EH6 5DT Scotland |
| Director Name | Mr Johnny Kwok Leung Tsui |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2015(1 year, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 26 July 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 130/9 Leith Walk Edinburgh EH6 5DT Scotland |
Location
| Registered Address | Flat 35 3 Salamander Court Edinburgh EH6 7JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 100 at £1 | Tommy Wan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 19 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 September 2019 | Notice of removal of a director (2 pages) |
| 21 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 24 October 2018 | Registered office address changed from Unit 9 130 Leith Walk Edinburgh EH6 5DT to Basement Office 2 19 Smith's Place Edinburgh EH6 8NT on 24 October 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 August 2016 | Termination of appointment of Johnny Kwok Leung Tsui as a director on 26 July 2016 (1 page) |
| 15 August 2016 | Termination of appointment of Johnny Kwok Leung Tsui as a director on 26 July 2016 (1 page) |
| 16 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 16 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 31 July 2015 | Appointment of Mr Johnny Kwok Leung Tsui as a director on 30 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr Johnny Kwok Leung Tsui as a director on 30 July 2015 (2 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 26 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 19 March 2015 | Appointment of Mr Tommy Chit Ming Wan as a director on 1 March 2015 (2 pages) |
| 19 March 2015 | Appointment of Mr Tommy Chit Ming Wan as a director on 1 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of Athena Wan as a director on 1 March 2015 (1 page) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Appointment of Mr Tommy Chit Ming Wan as a director on 1 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of Athena Wan as a director on 1 March 2015 (1 page) |
| 19 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Termination of appointment of Athena Wan as a director on 1 March 2015 (1 page) |
| 16 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|
| 27 August 2013 | Incorporation Statement of capital on 2013-08-27
|