OpenCompanies

Athena Impex Limited

Company number
07592043
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Apr 2011
Nature of business
Non-specialised wholesale trade
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Registered office

Officers

NameRoleAppointedResigned
WAIBA, Kaman Singh Secretary 5 Apr 2011 6 Apr 2012
WAIBA, Kaman Singh Director 5 Apr 2011 6 Apr 2012
SOUDAGUR, Baldeep Kaur Director 1 Aug 2017 1 Nov 2017
SOUDAGUR, Waran Singh Director 6 Apr 2012 1 Dec 2019
SOUDAGUR, Waran Singh Director 6 Mar 2020 20 Feb 2021
HEERA, Rajinder Pal Singh Director 1 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Waran Singh Soudagur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2017 1 Aug 2017
Mrs Baldeep Kaur Soudagur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2017 1 Nov 2017
Mr Waran Singh Soudagur Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2017 1 Dec 2019
Mr Rajinder Pal Singh Heera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2019

Accounts

Year ended Net assets Cash
31 Mar 2020 £35,362 £9,744
31 Mar 2019 £19,840 -
31 Mar 2018 £15,745 -
30 Apr 2017 £13,642 -
30 Apr 2016 Dormant £1 £1
30 Apr 2015 Dormant £1 £1
30 Apr 2014 Dormant £1 £1
30 Apr 2013 Dormant £1 £1
30 Apr 2012 Dormant £1 £1

Data