Antorjatic Limited

Company Name	Antorjatic Limited
Company Status	Dissolved
Company Number	02525798
Category	Private Limited Company
Incorporation Date	27 July 1990(33 years, 9 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)
Previous Name	Saxonmade (U.K.) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mira Das
Nationality	British
Status	Closed
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	25 years, 1 month (closed 29 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Frobisher Road London N8 0QX

Director Name	Aniruddha Das
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2016(26 years after company formation)
Appointment Duration	1 year, 1 month (closed 29 August 2017)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	64 Frobisher Road London Greater London N8 0QX

Director Name	Mira Das
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 1994)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	64 Frobisher Road London N8 0QX

Director Name	Mira Das
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 1994)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	64 Frobisher Road London N8 0QX

Secretary Name	Kshitis Das
Nationality	British
Status	Resigned
Appointed	22 April 2000(9 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 August 2008)
Role	Pensioner
Correspondence Address	64 Frobisher Road Hornsey London N8 0QU

Director Name	Asoke Bose Roy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 August 2000(10 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 April 2003)
Role	Service
Correspondence Address	Datta Bagan Dum Dum Balcutta India

Director Name	Kshitis Das
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(11 years after company formation)
Appointment Duration	7 years (resigned 12 August 2008)
Role	Business Pensioner
Correspondence Address	64 Frobisher Road Hornsey London N8 0QU

Director Name	Kshitis Das
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(11 years after company formation)
Appointment Duration	7 years (resigned 12 August 2008)
Role	Business Pensioner
Correspondence Address	64 Frobisher Road Hornsey London N8 0QU

Director Name	Ms Mira Das
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(18 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Frobisher Road London Greater London N8 0QX

Contact

Telephone	020 82921322
Telephone region	London

Location

Registered Address	64 Frobisher Road London Greater London N8 0QX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Shareholders

9k at £1	Mr Kshitis Das 90.00% Ordinary
1000 at £1	Mrs Mira Das 10.00% Ordinary

Financials

Year	2014
Net Worth	-£29,539
Cash	£32
Current Liabilities	£29,572

Accounts

Latest Accounts	31 July 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

7 January 1993	Delivered on: 19 January 1993 Persons entitled: Turkiye is Bankasi London Branch Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account no. 150431001 held in turkiye is bankasi london branch. Outstanding
17 March 1992	Delivered on: 19 March 1992 Satisfied on: 11 February 2000 Persons entitled: Equatorial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 January 1993

Delivered on: 19 January 1993
Persons entitled: Turkiye is Bankasi London Branch

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Account no. 150431001 held in turkiye is bankasi london branch.
Outstanding

17 March 1992

Delivered on: 19 March 1992
Satisfied on: 11 February 2000
Persons entitled: Equatorial Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	Application to strike the company off the register (3 pages)
6 June 2017	Application to strike the company off the register (3 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
8 August 2016	Termination of appointment of Mira Das as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of Mira Das as a director on 5 August 2016 (1 page)
5 August 2016	Appointment of Aniruddha Das as a director on 28 July 2016 (2 pages)
5 August 2016	Appointment of Aniruddha Das as a director on 28 July 2016 (2 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (3 pages)
28 September 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (3 pages)
20 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (3 pages)
17 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 10,000 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
5 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (3 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
8 October 2010	Director's details changed for Mira Das on 27 July 2010 (2 pages)
8 October 2010	Registered office address changed from 64 Frobisher Road London N8 0QU on 8 October 2010 (1 page)
8 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 27 July 2010 with a full list of shareholders (3 pages)
8 October 2010	Registered office address changed from 64 Frobisher Road London N8 0QU on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 64 Frobisher Road London N8 0QU on 8 October 2010 (1 page)
8 October 2010	Director's details changed for Mira Das on 27 July 2010 (2 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
7 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 27 July 2009 with a full list of shareholders (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 November 2008	Return made up to 27/07/08; full list of members (3 pages)
10 November 2008	Return made up to 27/07/08; full list of members (3 pages)
29 September 2008	Director appointed mira das (2 pages)
29 September 2008	Director appointed mira das (2 pages)
25 September 2008	Appointment terminate, director and secretary kshitis das logged form (1 page)
25 September 2008	Appointment terminate, director and secretary kshitis das logged form (1 page)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 September 2007	Return made up to 27/07/07; no change of members (8 pages)
24 September 2007	Return made up to 27/07/07; no change of members (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
16 February 2007	Return made up to 27/07/06; full list of members (8 pages)
16 February 2007	Return made up to 27/07/06; full list of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
22 July 2005	Return made up to 27/07/05; full list of members (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
22 July 2005	Return made up to 27/07/05; full list of members (8 pages)
22 July 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
26 July 2004	Return made up to 27/07/04; full list of members (8 pages)
26 July 2004	Return made up to 27/07/04; full list of members (8 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (3 pages)
6 August 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
6 August 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
13 November 2002	Return made up to 27/07/02; full list of members (8 pages)
13 November 2002	Return made up to 27/07/02; full list of members (8 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
2 May 2002	Return made up to 27/07/01; full list of members (6 pages)
2 May 2002	Return made up to 27/07/01; full list of members (6 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
31 August 2001	Total exemption small company accounts made up to 31 July 2000 (2 pages)
31 August 2001	Total exemption small company accounts made up to 31 July 2000 (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
23 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
23 May 2001	Delivery ext'd 3 mth 31/07/00 (1 page)
13 November 2000	Return made up to 27/07/00; no change of members (6 pages)
13 November 2000	Return made up to 27/07/00; no change of members (6 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Director resigned (1 page)
2 August 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
2 August 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
11 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
31 August 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
28 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
28 May 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
26 October 1998	Return made up to 27/07/98; full list of members (6 pages)
26 October 1998	Return made up to 27/07/98; full list of members (6 pages)
2 September 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
2 September 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
11 November 1997	Return made up to 27/07/97; full list of members (6 pages)
11 November 1997	Return made up to 27/07/97; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
2 September 1997	Accounts for a small company made up to 31 July 1996 (4 pages)
16 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
16 May 1997	Delivery ext'd 3 mth 31/07/96 (2 pages)
13 May 1997	Delivery ext'd 3 mth 31/07/97 (2 pages)
13 May 1997	Delivery ext'd 3 mth 31/07/97 (2 pages)
17 September 1996	Return made up to 27/07/96; full list of members (6 pages)
17 September 1996	Return made up to 27/07/96; full list of members (6 pages)
9 September 1996	Amended accounts made up to 31 July 1995 (4 pages)
9 September 1996	Amended accounts made up to 31 July 1995 (4 pages)
9 September 1996	Amended accounts made up to 31 July 1994 (4 pages)
9 September 1996	Amended accounts made up to 31 July 1994 (4 pages)
6 June 1996	Accounts for a small company made up to 31 July 1993 (5 pages)
6 June 1996	Accounts for a small company made up to 31 July 1993 (5 pages)
3 June 1996	Accounts for a small company made up to 31 July 1994 (3 pages)
3 June 1996	Accounts for a small company made up to 31 July 1994 (3 pages)
10 April 1996	Return made up to 27/07/95; full list of members (6 pages)
10 April 1996	Return made up to 27/07/95; full list of members (6 pages)
12 March 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
12 March 1996	Accounts for a dormant company made up to 31 July 1995 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
3 June 1993	Accounts for a small company made up to 31 July 1992 (4 pages)
3 June 1993	Accounts for a small company made up to 31 July 1992 (4 pages)
5 November 1992	Ad 28/10/92--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 November 1992	Ad 28/10/92--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)