Company NameAntron Investments (London) Limited
Company StatusDissolved
Company Number02567647
CategoryPrivate Limited Company
Incorporation Date11 December 1990(30 years, 4 months ago)
Dissolution Date8 June 2010 (10 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameNavin Prakash Malhotra
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1991(1 year after company formation)
Appointment Duration18 years, 6 months (closed 08 June 2010)
RoleCompany Director
Correspondence Address2 Avenue Close
Avenue Road
London
NW8 6BX
Director NameSurinder Nath Malhotra
Date of BirthJuly 1926 (Born 94 years ago)
NationalityIndian
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration10 years, 8 months (resigned 30 August 2002)
RoleCompany Director
Correspondence AddressFlat 6 Audley Court 32 Hill Street
London
W1X 7FT
Secretary NameNavin Prakash Malhotra
NationalityBritish
StatusResigned
Appointed23 September 1992(1 year, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 December 1998)
RoleCompany Director
Correspondence Address2 Avenue Close
Avenue Road
London
NW8 6BX
Secretary NameVikram Dutt
NationalityBritish
StatusResigned
Appointed08 December 1998(7 years, 12 months after company formation)
Appointment Duration9 years, 7 months (resigned 23 July 2008)
RoleCompany Director
Correspondence Address47 Regency Lodge
Adelaide Road
London
NW3 5ED
Secretary NameFriars Secretariat Limited (Corporation)
StatusResigned
Appointed11 December 1991(1 year after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 September 1992)
Correspondence Address100 Wigmore Street
London
W1H 0AE

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£60,607
Cash£41,286
Current Liabilities£37,679

Accounts

Latest Accounts31 December 2008 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
16 February 2010Application to strike the company off the register (3 pages)
16 February 2010Application to strike the company off the register (3 pages)
1 December 2009Statement by directors (1 page)
1 December 2009Solvency statement dated 20/11/09 (1 page)
1 December 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share orem a/c 20/11/2009
(1 page)
1 December 2009Statement by Directors (1 page)
1 December 2009Solvency Statement dated 20/11/09 (1 page)
1 December 2009Resolutions
  • RES13 ‐ Reduce share orem a/c 20/11/2009
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 December 2008Return made up to 11/12/08; full list of members (3 pages)
19 December 2008Return made up to 11/12/08; full list of members (3 pages)
29 July 2008Appointment terminated secretary vikram dutt (1 page)
29 July 2008Appointment Terminated Secretary vikram dutt (1 page)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007Return made up to 11/12/07; full list of members (2 pages)
19 December 2007Return made up to 11/12/07; full list of members (2 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 February 2007Location of register of members (1 page)
18 February 2007Registered office changed on 18/02/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
18 February 2007Registered office changed on 18/02/07 from: 2 bath place rivington street london EC2A 3JJ (1 page)
18 February 2007Location of register of members (1 page)
13 February 2007Return made up to 11/12/06; full list of members (2 pages)
13 February 2007Return made up to 11/12/06; full list of members (2 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006Return made up to 11/12/05; full list of members (2 pages)
27 June 2006Return made up to 11/12/05; full list of members (2 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 January 2005Return made up to 11/12/04; full list of members (4 pages)
18 January 2005Return made up to 11/12/04; full list of members (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 December 2003Return made up to 11/12/03; no change of members (4 pages)
18 December 2003Return made up to 11/12/03; no change of members (4 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 February 2003Return made up to 11/12/02; full list of members (6 pages)
7 February 2003Return made up to 11/12/02; full list of members (6 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
4 January 2002Return made up to 11/12/01; no change of members (4 pages)
4 January 2002Return made up to 11/12/01; no change of members (4 pages)
24 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001Declaration of satisfaction of mortgage/charge (2 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
30 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
20 December 2000Return made up to 11/12/00; change of members (5 pages)
20 December 2000Return made up to 11/12/00; change of members (5 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000Ad 31/12/99--------- £ si [email protected]=40000 £ ic 15000/55000 (2 pages)
17 October 2000Ad 31/12/99--------- £ si [email protected]=40000 £ ic 15000/55000 (2 pages)
10 January 2000Return made up to 11/12/99; full list of members (6 pages)
10 January 2000Return made up to 11/12/99; full list of members (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 February 1999Return made up to 11/12/98; no change of members (5 pages)
3 February 1999Return made up to 11/12/98; no change of members (5 pages)
11 January 1999New secretary appointed (2 pages)
11 January 1999Secretary resigned (1 page)
11 January 1999New secretary appointed (2 pages)
11 January 1999Secretary resigned (1 page)
31 December 1998Particulars of mortgage/charge (3 pages)
31 December 1998Particulars of mortgage/charge (3 pages)
31 December 1998Particulars of mortgage/charge (3 pages)
31 December 1998Particulars of mortgage/charge (3 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
3 February 1998Return made up to 11/12/97; no change of members (5 pages)
3 February 1998Return made up to 11/12/97; no change of members (5 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
30 September 1997Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997Return made up to 11/12/96; full list of members (6 pages)
15 May 1997Return made up to 11/12/96; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (8 pages)
1 February 1996Return made up to 11/12/95; no change of members (6 pages)
1 February 1996Return made up to 11/12/95; no change of members (6 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)
3 November 1995Accounts for a small company made up to 31 December 1994 (8 pages)