ATHENA FOODS LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

ATHENA FOODS LIMITED
HAYES HOUSE 6
HAYES ROAD
BROMLEY
KENT
BR2 9AA
(111 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Company Registration No.:
06997742
Incorporation Date:
21 Aug 2009
Financial Year End:
31 Jul
Capital:
£6.00 on 16 Sep 2013
For period ending:
31 Jul 2013
Filed on:
19 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2013
Filed on:
16 Sep 2013
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Financial Summary

31 Jul 2013 31 Jul 2012 31 Jul 2011
Cash at bank: £4,049 £2,154 £3,422
Debtors: £44,719 £40,100 £49,900
Creditors due within one year: £386,240 £330,576 £279,796
Total Assets less Current Liabilities: -£328,952 -£281,194 -£220,329
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

3 Jul 2015

ATHENA FOODS LIMITED (Company Number 06997742) Registered office: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA Principal trading address: 157 The Broadway, Southall, Middlesex, UB1 1LP Date of Appointment: 11 December 2013 NOTICE IS HEREBY GIVEN that a final meeting of the members of Athena Foods Limited will be held at 3:00 pm on 28 August 2015, to be followed at 3:15 pm on the same day by a meeting of the creditors of the company. The meetings will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his/her release. Proxies to be used at the meetings must be returned to the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA no later than 12 noon on the working day immediately before the meetings. Robert Cundy, Liquidator 30 June 2015 Names of Insolvency Practitioners calling the meetings: Robert Cundy Address of Insolvency Practitioners: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA IP Numbers: 9495 Contact Name: Chloe Fortucci Email Address: chloe@rjcfm.co.uk Telephone Number: 020 8315 7430

Recently Filed Documents - 30 available


Directors and Secretaries

Poonam Gupta
7 Mar 2010 ⇒ Present ( 6 Years ) Director

Previous Addresses

157 THE BROADWAY
SOUTHALL
MIDDLESEX
UB1 1LP
UNITED KINGDOM
Changed 28 Oct 2013

90 PETERSFIELD ROAD
STAINES
MIDDLESEX
TW18 1DL
UNITED KINGDOM
Changed 25 Jun 2012

FLAT 148 BERBERIS HOUSE HIGHFIELD ROAD
FELTHAM
TW134GR
UNITED KINGDOM
Changed 16 May 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.athenafoods.co.uk
www.athenafoods.org.uk
www.athenafoods.restaurant
www.athenafoods.and
www.athenas.food
www.athenafoods.services
www.athenafoods.food

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 19 Oct 2013 3
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 2 May 2012 10
31 Jul 2010 3 Aug 2011 13

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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