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ATHENS NOMINEES LIMITED

Learn more about ATHENS NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 KING WILLIAM STREET, LONDON, EC4N 7BE

ATHENS NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00360977
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.05.02
dissolution date: 2010.08.03
last member list: 2010.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.08.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.20
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APPOINTMENT TERMINATED, SECRETARY KENNETH NEWMAN
Form type: TM02
Date: 2010.04.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.22
Form type: LATEST SOC
Document description: 22/02/10 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS PIZZEY
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MARINOS VATHIS
Form type: 288a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 12/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
Child documents:
Document type: ANNOTATION
Date: 2007.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/07
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/12/02 FROM:, 204/208, TOTTENHAM COURT RDAD,, LONDON, W1T 7LJ
Form type: 287
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/01
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 12/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.15

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Company directors and board members:

TONY KEITH GODBOLD (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.06.11 - 2010.08.03
44 CLAYTON WAY , MALDON
CM9 6WB, ESSEX
GARY HEWLETT (dissolve)
Director, BANKER, 2007.06.11 - 2010.08.03
5 RANULF CLOSE , HARLOW
CM17 0GX, ESSEX
MELACHRINOS MELACHRINOS (dissolve)
Director, HEAD OF IT, 2005.05.03 - 2010.08.03
21 HOLLIES HOUSE 230 HIGH STREET , POTTERS BAR
EN6 5BL, HERTFORDSHIRE
MARINOS VATHIS (dissolve)
Director, BANK MANAGER, 2009.01.20 - 2010.08.03
192 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
KENNETH JOHN NEWMAN (dissolve)
Secretary, 1992.01.12 - 2010.03.31
5 GLADSTONE DRIVE , SITTINGBOURNE
ME10 3BH, KENT
DIMITRIOS DIMITROPOULOS (dissolve)
Director, BANK MANAGER, 1992.01.12 - 1995.10.17
204-208 TOTTENHAM COURT ROAD , LONDON
W1P 9LA
JOHN GEORGIADES (dissolve)
Director, BANK OFFICER, 1992.01.12 - 1992.09.18
204-208 TOTTENHAM COURT ROAD , LONDON
W1P 9LA
ATHANASSIOS KALYVIOTIS (dissolve)
Director, BANK MANAGER, 1992.01.12 - 1992.02.24
204-208 TOTTENHAM COURT ROAD , LONDON
W1P 9LA
GEORGIOS KONTIS (dissolve)
Director, BANK ASSISTANT MANAGER, 1995.10.17 - 1998.03.11
88 BROMPTON ROAD 61 PRINCES COURT , LONDON
SW3 1ET
EMMANUEL KORDOMENIDIS (dissolve)
Director, BANK EMPLOYEE, 1999.11.19 - 2005.05.03
79 GREENFIELD GARDENS , LONDON
NW2 1HU
CHRISTOS MACHAIRAS (dissolve)
Director, BANK MANAGER, 1997.10.23 - 1999.11.19
FLAT 32 25 JERMYN STREET , LONDON
SW1Y 6HR
IOANNIS MAKRIS (dissolve)
Director, BANK MANAGER, 1992.01.12 - 2001.03.12
204-208 TOTTENHAM COURT ROAD , LONDON
W1P 9LA
VASSILIS MELIDONIS (dissolve)
Director, BANK ASSISTANT MANAGER, 1992.01.12 - 1997.04.01
204-208 TOTTENHAM COURT ROAD , LONDON
W1P 9LA
MENELAOS MENELAOU (dissolve)
Director, BANKER MANAGER, 1998.03.11 - 2007.06.11
3F HYDE PARK MANSIONS TRANSEPT STREET , LONDON
NW1 5EP
CHRISTOS PAPADOPOULOS (dissolve)
Director, BANK MANAGER, 1992.02.24 - 1997.10.23
4 CLAREMONT LANE , ESHER
KT10 9DW, SURREY
NICHOLAS VINCENT PIZZEY (dissolve)
Director, BANKER, 2007.10.29 - 2009.01.20
192 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
SPYRIDON VAKALOPOULOS (dissolve)
Director, BANK MANAGER, 2001.11.02 - 2007.06.11
28 STOCKLEIGH HALL 51 PRINCE ALBERT ROAD , LONDON
NW8 7AL
DIMITRI GEORGE VASSILACOS (dissolve)
Director, BANK MANAGER, 2001.03.12 - 2005.05.03
FLAT 10 105 WESTBOURNE TERRACE , LONDON
W2 6QT
MARINOS VATHIS (dissolve)
Director, BANKER, 2005.05.03 - 2007.10.29
192 BICKENHALL MANSIONS BICKENHALL STREET , LONDON
W1U 6BX
NIKOLAOS ZANNETAKIS (dissolve)
Director, BANK MANAGER, 1995.10.17 - 2001.11.02
48 ROKEBY GARDENS , WOODFORD GREEN
IG8 9HR, ESSEX

Companies near to ATHENS NOMINEES ltd.

Information about the Private Limited Company ATHENS NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data