ATHENA IMPEX LIMITED
6 BULL LANE, HIGH WYCOMBE HP11 2DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07592043
- Last Updated: 01 Mar 2024
Company Profile
ATHENA IMPEX LIMITED was incorporated on Tuesday, April 5, 2011 as a Private Limited Company with registered address in HIGH WYCOMBE. ATHENA IMPEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 13 years 6 months and 6 days.
| Name | ATHENA IMPEX LIMITED |
|---|---|
| Company number | 07592043 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BULL LANE HIGH WYCOMBE HP11 2DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rajinder Pal Singh Heera Nationality: Indian |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waran Singh Soudagur Nationality: British |
Dates: Wednesday, November 1, 2017 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Baldeep Kaur Soudagur Nationality: British |
Dates: Tuesday, August 1, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waran Singh Soudagur Nationality: British |
Dates: Sunday, February 5, 2017 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1015 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against ATHENA IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATHENA IMPEX LIMITED | 05 Apr 2011 |