ATHENA CYBER SECURITY LIMITED
| Status | LIQUIDATION |
| Company No. | 11669208 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 2018 |
| Age | 5 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ATHENA CYBER SECURITY LIMITED is an liquidation private limited company with number 11669208. It was incorporated 5 years, 6 months, 21 days ago, on 09 November 2018. The company address is Office 2 Lythgoe House, Manchester Road, BL3 2NZ, Bolton.
Company Fillings
Change person director company with change date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-13
Officer name: Mr David Andrew Pasko
Documents
Change person director company with change date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-13
Officer name: Mr Jason William Holland
Documents
Change person director company with change date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-13
Officer name: Mr Steven Talal Chokr
Documents
Liquidation voluntary statement of affairs
Date: 06 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 06 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 06 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Address
Type: AD01
New address: Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ
Change date: 2024-02-06
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Documents
Dissolved compulsory strike off suspended
Date: 07 Dec 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 11 Oct 2023
Action Date: 28 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Tyler-Holland
Termination date: 2023-09-28
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Tyler-Holland
Change date: 2023-05-15
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-15
Officer name: Mr David Andrew Pasko
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-15
Officer name: Mr Jason William Holland
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-15
Officer name: Mr Steven Talal Chokr
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Change registered office address company with date old address new address
Date: 11 May 2021
Action Date: 11 May 2021
Category: Address
Type: AD01
Change date: 2021-05-11
New address: 71-75 Shelton Street London Greater London WC2H 9JQ
Old address: 13 Tameside Drive Holford Idustrail Estate Birmingham B6 7AY England
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2021
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Accounts with accounts type micro entity
Date: 25 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Pasko
Appointment date: 2019-07-26
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Steven Chokr
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-26
Officer name: Mr Andrew Tyler-Holland
Documents
Termination secretary company with name termination date
Date: 22 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gareth Harvey
Termination date: 2019-06-28
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Andrew Acton
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Jason William Holland
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth David Harvey
Termination date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2018
Action Date: 09 Nov 2018
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
New address: 13 Tameside Drive Holford Idustrail Estate Birmingham B6 7AY
Change date: 2018-11-09
Documents
Change account reference date company current extended
Date: 09 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
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