| Company Name | Antron Investments (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567647 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1990(30 years, 4 months ago) |
| Dissolution Date | 8 June 2010 (10 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Navin Prakash Malhotra |
|---|---|
| Date of Birth | January 1959 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 18 years, 6 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 2 Avenue Close Avenue Road London NW8 6BX |
| Director Name | Surinder Nath Malhotra |
|---|---|
| Date of Birth | July 1926 (Born 94 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 August 2002) |
| Role | Company Director |
| Correspondence Address | Flat 6 Audley Court 32 Hill Street London W1X 7FT |
| Secretary Name | Navin Prakash Malhotra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1992(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 December 1998) |
| Role | Company Director |
| Correspondence Address | 2 Avenue Close Avenue Road London NW8 6BX |
| Secretary Name | Vikram Dutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(7 years, 12 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 47 Regency Lodge Adelaide Road London NW3 5ED |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1991(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 September 1992) |
| Correspondence Address | 100 Wigmore Street London W1H 0AE |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,607 |
| Cash | £41,286 |
| Current Liabilities | £37,679 |
Accounts
| Latest Accounts | 31 December 2008 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 16 February 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2009 | Statement by directors (1 page) |
| 1 December 2009 | Solvency statement dated 20/11/09 (1 page) |
| 1 December 2009 | Resolutions
|
| 1 December 2009 | Statement by Directors (1 page) |
| 1 December 2009 | Solvency Statement dated 20/11/09 (1 page) |
| 1 December 2009 | Resolutions
|
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
| 29 July 2008 | Appointment terminated secretary vikram dutt (1 page) |
| 29 July 2008 | Appointment Terminated Secretary vikram dutt (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 February 2007 | Location of register of members (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
| 18 February 2007 | Location of register of members (1 page) |
| 13 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 13 February 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 June 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 27 June 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 January 2005 | Return made up to 11/12/04; full list of members (4 pages) |
| 18 January 2005 | Return made up to 11/12/04; full list of members (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 December 2003 | Return made up to 11/12/03; no change of members (4 pages) |
| 18 December 2003 | Return made up to 11/12/03; no change of members (4 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 February 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 4 January 2002 | Return made up to 11/12/01; no change of members (4 pages) |
| 4 January 2002 | Return made up to 11/12/01; no change of members (4 pages) |
| 24 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 20 December 2000 | Return made up to 11/12/00; change of members (5 pages) |
| 20 December 2000 | Return made up to 11/12/00; change of members (5 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Ad 31/12/99--------- £ si [email protected]=40000 £ ic 15000/55000 (2 pages) |
| 17 October 2000 | Ad 31/12/99--------- £ si [email protected]=40000 £ ic 15000/55000 (2 pages) |
| 10 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 February 1999 | Return made up to 11/12/98; no change of members (5 pages) |
| 3 February 1999 | Return made up to 11/12/98; no change of members (5 pages) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 February 1998 | Return made up to 11/12/97; no change of members (5 pages) |
| 3 February 1998 | Return made up to 11/12/97; no change of members (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 May 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 15 May 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 February 1996 | Return made up to 11/12/95; no change of members (6 pages) |
| 1 February 1996 | Return made up to 11/12/95; no change of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |