Company number 04147508
Status Active - Proposal to Strike off
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 207 REGENT STREET, LONDON, 3RD FLOOR, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of ATHELERA LTD are www.athelera.co.uk, and www.athelera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Athelera Ltd is a Private Limited Company.
The company registration number is 04147508. Athelera Ltd has been working since 25 January 2001.
The present status of the company is Active - Proposal to Strike off. The registered address of Athelera Ltd is 207 Regent Street London 3rd Floor England W1b 3hh. . CORPORATE AFFAIRS HANDLING LIMITED is a Secretary of the company. NADAL, Juan is a Director of the company. Secretary BENTLEY SERVICES LTD has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JACKSON, Helen Anita has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CORPORATE AFFAIRS HANDLING LIMITED
Appointed Date: 01 February 2004
Resigned Directors
Secretary
BENTLEY SERVICES LTD
Resigned: 01 January 2003
Appointed Date: 25 January 2001
Secretary
CR SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 01 January 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 January 2001
Appointed Date: 25 January 2001
Director
CAPITAL NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 01 January 2003
ATHELERA LTD Events
14 Dec 2016
Voluntary strike-off action has been suspended
22 Nov 2016
First Gazette notice for voluntary strike-off
09 Nov 2016
Application to strike the company off the register
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Apr 2016
Registered office address changed from 75 Kingsbridge Road Norwood Green Middlesex UB2 5RU to 207 Regent Street London 3rd Floor W1B 3HH on 3 April 2016
...
... and 46 more events
09 Feb 2001
New secretary appointed
09 Feb 2001
New director appointed
09 Feb 2001
Secretary resigned
09 Feb 2001
Director resigned
25 Jan 2001
Incorporation