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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |