ATHENA EMPORIO LTD
BRIGHTON EVERMONEY LTD DV8 MEDIA LIMITED MONEYSITE.COM (UK) LTD MOOLA (UK) LTD BORROW LTD CATERLINE LIMITED

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Company number 07607386
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 4 WITHDEAN COURT AVENUE, BRIGHTON, BN1 6YF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Micro company accounts made up to 30 April 2016. The most likely internet sites of ATHENA EMPORIO LTD are www.athenaemporio.co.uk, and www.athena-emporio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Athena Emporio Ltd is a Private Limited Company. The company registration number is 07607386. Athena Emporio Ltd has been working since 18 April 2011. The present status of the company is Active. The registered address of Athena Emporio Ltd is 4 Withdean Court Avenue Brighton Bn1 6yf. . JOSEPH, Karl Andrew is a Director of the company. Director JOSEPH, Lyndsey Nicole has been resigned. Director JOSEPH, Lyndsey Nicole has been resigned. Director WOGAN, Tristan John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
JOSEPH, Karl Andrew
Appointed Date: 18 April 2011
53 years old

Resigned Directors

Director
JOSEPH, Lyndsey Nicole
Resigned: 14 May 2015
Appointed Date: 04 April 2013
50 years old

Director
JOSEPH, Lyndsey Nicole
Resigned: 11 July 2014
Appointed Date: 04 April 2012
50 years old

Director
WOGAN, Tristan John
Resigned: 19 September 2012
Appointed Date: 14 August 2012
62 years old

Persons With Significant Control

Mr Karl Andrew Joseph Llb Law Hons
Notified on: 21 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ATHENA EMPORIO LTD Events

29 Apr 2017
Confirmation statement made on 18 April 2017 with updates
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13

29 Jan 2017
Micro company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

05 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
25 Nov 2011
Registered office address changed from 4 Withdean Court Avenue Brighton BN1 6YF United Kingdom on 25 November 2011
14 Nov 2011
Registered office address changed from Unit 36 99-90 Hatton Garden London EC1N 8PN United Kingdom on 14 November 2011
14 Nov 2011
Registered office address changed from 4 Withdean Court Avenue Brighton BN16YF England on 14 November 2011
03 Oct 2011
Company name changed caterline LIMITED\certificate issued on 03/10/11
  • RES15 ‐ Change company name resolution on 2011-10-01
  • NM01 ‐ Change of name by resolution

18 Apr 2011
Incorporation