THEMELEION MORTGAGE FINANCE PLC
LONDON ATHENA MORTGAGE FINANCE PLC

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Company number 05027993
Status Liquidation
Incorporation Date 28 January 2004
Company Type Public Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 15 December 2016; Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 31 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of THEMELEION MORTGAGE FINANCE PLC are www.themeleionmortgagefinance.co.uk, and www.themeleion-mortgage-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Themeleion Mortgage Finance Plc is a Public Limited Company. The company registration number is 05027993. Themeleion Mortgage Finance Plc has been working since 28 January 2004. The present status of the company is Liquidation. The registered address of Themeleion Mortgage Finance Plc is 55 Baker Street London W1u 7eu. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 April 2004
Director
FILER, Mark Howard
Appointed Date: 04 May 2011
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 22 April 2004

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 April 2004
Appointed Date: 28 January 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 22 April 2004
Appointed Date: 28 January 2004
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 22 April 2004
Appointed Date: 28 January 2004
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 22 April 2004
78 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 26 October 2007
53 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 22 April 2004
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 22 April 2004
52 years old

THEMELEION MORTGAGE FINANCE PLC Events

09 Jan 2017
Liquidators' statement of receipts and payments to 15 December 2016
31 Dec 2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 31 December 2015
29 Dec 2015
Appointment of a voluntary liquidator
29 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
  • LRESSP ‐ Special resolution to wind up on 2015-12-16
29 Dec 2015
Declaration of solvency
...
... and 54 more events
28 Apr 2004
New director appointed
28 Apr 2004
New director appointed
25 Feb 2004
Company name changed athena mortgage finance PLC\certificate issued on 25/02/04
10 Feb 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
28 Jan 2004
Incorporation

THEMELEION MORTGAGE FINANCE PLC Charges

14 June 2004
A deed of charge and assignment
Delivered: 22 June 2004
Status: Satisfied on 8 October 2015
Persons entitled: Deutsche Trustee Company Limited in Its Capacity as Trustee Under the Trust Deed and the Deedof Charge
Description: By way of security to the trustee all of its right, title…

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