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Home > England & Wales Companies > ATHENA SCS LIMITED
Company Information for

ATHENA SCS LIMITED

ST KATHARINE'S WAY, LONDON, E1W,
Company Registration Number
08832688
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About Athena Scs Ltd
ATHENA SCS LIMITED was founded on 2014-01-06 and had its registered office in St Katharine's Way. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
ATHENA SCS LIMITED
 
Legal Registered Office
ST KATHARINE'S WAY
LONDON
 
Filing Information
Company Number 08832688
Date formed 2014-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts GROUP
Last Datalog update: 2018-01-21 04:10:25
Primary Source:Companies House
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Company Officers of ATHENA SCS LIMITED

Current Directors
Officer Role Date Appointed
MAZARS COMPANY SECRETARIES LIMITED
 Company Secretary 2014-01-06
RENE BOS
 Director 2017-06-13
MARTIN BURNS
 Director 2017-06-13
CASPAR MARCEL HULLEMAN
 Director 2015-03-05
RENEE MICHELLE SALONY
 Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
INBAL COHEN
 Director 2014-03-02 2017-06-01
ERAN NAVOTH
 Director 2014-01-06 2017-02-01
RACHEL WHITTAKER
 Director 2015-03-05 2017-02-01
MASARU KOSAKA
 Director 2014-01-06 2015-03-09
DEREK ZISSMAN
 Director 2014-11-23 2015-03-09
JOACHIM FUCHS
 Director 2014-01-06 2014-11-23
ALON RESHEF
 Director 2014-01-06 2014-11-23
MAZARS LLP
 Company Secretary 2014-01-06 2014-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAZARS COMPANY SECRETARIES LIMITED ENCRYPGEN LIMITED Company Secretary 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL VICTORIA LIMITED Company Secretary 2017-11-23 CURRENT 2009-10-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS GRILL TO GO LIMITED Company Secretary 2017-11-23 CURRENT 2010-09-01 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL FARRINGDON LIMITED Company Secretary 2017-11-23 CURRENT 2010-11-18 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL WATERLOO LIMITED Company Secretary 2017-11-23 CURRENT 2012-02-07 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (CANARY WHARF) LIMITED Company Secretary 2017-11-23 CURRENT 2012-11-15 Active
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL (PICCADILLY CIRCUS) LIMITED Company Secretary 2017-11-23 CURRENT 2013-09-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SPORTS BAR AND GRILL ST KATHERINE DOCK LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BAR HOLDINGS LIMITED Company Secretary 2017-11-23 CURRENT 2008-06-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) LIMITED Company Secretary 2017-05-05 CURRENT 2009-09-30 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) IV LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED LARGE BARS LIMITED Company Secretary 2017-05-05 CURRENT 2002-05-22 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) II LIMITED Company Secretary 2017-05-05 CURRENT 2015-03-10 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN LIMITED Company Secretary 2017-05-05 CURRENT 2009-08-20 Active
MAZARS COMPANY SECRETARIES LIMITED INTERTAIN (BARS) III LIMITED Company Secretary 2017-05-05 CURRENT 2015-05-14 Active
MAZARS COMPANY SECRETARIES LIMITED APSOL LIMITED Company Secretary 2017-04-25 CURRENT 1995-03-29 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED OVERSPILL LIMITED Company Secretary 2017-04-25 CURRENT 2000-08-17 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AXCHEM (UK) LIMITED Company Secretary 2017-04-25 CURRENT 2005-09-28 Active
MAZARS COMPANY SECRETARIES LIMITED GOLDCREST CHEMICALS LIMITED Company Secretary 2017-04-25 CURRENT 1978-04-20 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MGE CAPITAL CORPORATION PLC Company Secretary 2016-01-04 CURRENT 2016-01-04 Active
MAZARS COMPANY SECRETARIES LIMITED SJT PROPCO LIMITED Company Secretary 2015-11-12 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED DW PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BH PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED HULL PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active
MAZARS COMPANY SECRETARIES LIMITED FTK PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED AD PROPCO LIMITED Company Secretary 2015-11-09 CURRENT 2015-09-18 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED INVENTY GROUP (UK) LIMITED Company Secretary 2015-09-02 CURRENT 2014-02-20 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED SOLAREDGE TECHNOLOGIES (UK) LTD Company Secretary 2015-02-11 CURRENT 2015-02-11 Active
MAZARS COMPANY SECRETARIES LIMITED CAREMESH COMMUNITY INTEREST COMPANY Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-11-01
MAZARS COMPANY SECRETARIES LIMITED LEVINE LEICHTMAN CAPITAL PARTNERS LIMITED Company Secretary 2014-03-04 CURRENT 2011-02-07 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED LLCP LIMITED Company Secretary 2014-03-04 CURRENT 2012-04-13 Active
MAZARS COMPANY SECRETARIES LIMITED QUANTLAB (UK) LIMITED Company Secretary 2013-09-20 CURRENT 2008-09-25 Liquidation
MAZARS COMPANY SECRETARIES LIMITED MAYENCE SERVICES LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Dissolved 2018-08-09
MAZARS COMPANY SECRETARIES LIMITED KESSELSKRAMER LONDON LIMITED Company Secretary 2013-03-01 CURRENT 2007-03-09 Active
MAZARS COMPANY SECRETARIES LIMITED SKYPORT GROUP (UK) PLC Company Secretary 2012-06-29 CURRENT 2009-12-11 Liquidation
MAZARS COMPANY SECRETARIES LIMITED GREAT GANILLY ENTERPRISE LIMITED Company Secretary 2012-04-11 CURRENT 2012-04-11 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED ADDLESCOPE LIMITED Company Secretary 2011-07-20 CURRENT 2011-07-20 Dissolved 2013-09-24
MAZARS COMPANY SECRETARIES LIMITED NOVINDUS LTD Company Secretary 2010-12-14 CURRENT 2007-05-22 Active
MAZARS COMPANY SECRETARIES LIMITED LAUREL PENSION TRUSTEE COMPANY LIMITED Company Secretary 2009-06-12 CURRENT 2008-10-21 Active
MAZARS COMPANY SECRETARIES LIMITED VENTNOR ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED WIGHT ENTERPRISE LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
MAZARS COMPANY SECRETARIES LIMITED YATES GROUP PENSION TRUSTEES LIMITED Company Secretary 2009-01-13 CURRENT 1988-04-06 Active
MAZARS COMPANY SECRETARIES LIMITED REXMOOR LIMITED Company Secretary 2008-09-30 CURRENT 2005-12-19 Active - Proposal to Strike off
MAZARS COMPANY SECRETARIES LIMITED BARLEY PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED HOPS PUB COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED SLUG AND LETTUCE COMPANY LIMITED Company Secretary 2008-05-15 CURRENT 2007-06-27 Active
MAZARS COMPANY SECRETARIES LIMITED TOWN AND CITY PUB GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-11-21 Active
MAZARS COMPANY SECRETARIES LIMITED BAY RESTAURANT GROUP LIMITED Company Secretary 2008-05-15 CURRENT 2007-12-19 Active
MAZARS COMPANY SECRETARIES LIMITED VERREX LTD Company Secretary 2008-03-04 CURRENT 2008-03-04 Active
MAZARS COMPANY SECRETARIES LIMITED WORLDOVER CAPITAL SERVICES LIMITED Company Secretary 2007-12-03 CURRENT 2007-02-27 Active - Proposal to Strike off
MARTIN BURNS FREESCALE SEMICONDUCTOR HOLDING UK LIMITED Director 2017-02-01 CURRENT 2004-02-11 Liquidation
MARTIN BURNS FREESCALE SEMICONDUCTOR UK LIMITED Director 2016-11-07 CURRENT 2004-01-29 Liquidation
MARTIN BURNS NXP LABORATORIES UK LIMITED Director 2016-10-03 CURRENT 1996-04-26 Active
CASPAR MARCEL HULLEMAN CODE RED TECHNOLOGIES LIMITED Director 2013-08-15 CURRENT 2006-01-23 Dissolved 2015-04-28
CASPAR MARCEL HULLEMAN GLONAV UK LIMITED Director 2008-03-03 CURRENT 2006-07-19 Dissolved 2014-09-23
RENEE MICHELLE SALONY FREESCALE SEMICONDUCTOR HOLDING UK LIMITED Director 2016-05-12 CURRENT 2004-02-11 Liquidation
RENEE MICHELLE SALONY FREESCALE SEMICONDUCTOR UK LIMITED Director 2016-05-12 CURRENT 2004-01-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17DS01APPLICATION FOR STRIKING-OFF
2017-06-22AP01DIRECTOR APPOINTED MR MARTIN BURNS
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR INBAL COHEN
2017-06-15AP01DIRECTOR APPOINTED RENE BOS
2017-02-03AP01DIRECTOR APPOINTED RENEE SALONY
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITTAKER
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ERAN NAVOTH
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 5023
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 5023
2016-01-14AR0106/01/16 FULL LIST
2015-07-27AP01DIRECTOR APPOINTED RACHEL WHITTAKER
2015-07-27AP01DIRECTOR APPOINTED CASPAR MARCEL HULLEMAN
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ZISSMAN
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MASARU KOSAKA
2015-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-15SH0106/12/14 STATEMENT OF CAPITAL GBP 5023.00
2015-01-15SH02SUB-DIVISION 06/12/14
2015-01-15RES13SUBDIVISION 06/12/2014
2015-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4912.5
2015-01-07AR0106/01/15 FULL LIST
2014-12-30MEM/ARTSARTICLES OF ASSOCIATION
2014-12-30RES01ALTER ARTICLES 13/12/2014
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ALON RESHEF
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOACHIM FUCHS
2014-12-10AP01DIRECTOR APPOINTED MR DEREK ZISSMAN
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY MAZARS LLP
2014-03-04RES01ADOPT ARTICLES 21/02/2014
2014-03-02AP01DIRECTOR APPOINTED MS INBAL COHEN
2014-01-27AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-22AP04CORPORATE SECRETARY APPOINTED MAZARS COMPANY SECRETARIES LIMITED
2014-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ATHENA SCS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATHENA SCS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ATHENA SCS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ATHENA SCS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATHENA SCS LIMITED
Trademarks
We have not found any records of ATHENA SCS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATHENA SCS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ATHENA SCS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATHENA SCS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ATHENA SCS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2015-08-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-07-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-03-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-03-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-02-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-02-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2015-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA SCS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATHENA SCS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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