| Company Name | Anthesis UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02882894 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1993(30 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 16 December 1993(same day as company formation) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Via Tasso Lugano 6900 |
| Director Name | David Ivor Stoker Nicholson |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Court House Broom Park Langton Green Kent TN3 0RF |
| Director Name | Pauline Ann Nicholson |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Court House Broom Park Langton Green Tunbridge Wells Kent TN3 0RF |
| Director Name | Sergio Bertola |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 24 January 1996(2 years, 1 month after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Manager |
| Correspondence Address | Nia Mirabello 4 Bodio Lomnago Varese Italy |
| Secretary Name | Pauline Ann Nicholson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1997(4 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | Court House Broom Park Langton Green Tunbridge Wells Kent TN3 0RF |
| Director Name | Emanuele Clementi Degli Albizzi |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 December 1993(same day as company formation) |
| Role | Company Manger |
| Correspondence Address | 2 Kingswood Drive Sutton Surrey SM2 5NB |
| Director Name | Keith Raymond Kahan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Winnington Close London N2 0UA |
| Secretary Name | Kevin Johannes Van-Doren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Cornford Park Pembury Tunbridge Wells Kent TN2 4PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4th Floor South Paramount House 162/170 Wardour Street London W1V 3AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 November 1999 | Dissolved (1 page) |
|---|---|
| 2 August 1999 | Completion of winding up (1 page) |
| 18 March 1999 | Order of court to wind up (1 page) |
| 10 March 1999 | Court order notice of winding up (1 page) |
| 9 March 1998 | Return made up to 16/12/97; full list of members
|
| 16 January 1998 | Secretary resigned (1 page) |
| 7 January 1998 | New secretary appointed (2 pages) |
| 29 December 1997 | Re-registration of Memorandum and Articles (10 pages) |
| 29 December 1997 | Resolutions
|
| 29 December 1997 | Application for reregistration from PLC to private (1 page) |
| 29 December 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 2 February 1997 | Return made up to 16/12/96; full list of members
|
| 5 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 13 new burlington street london W1X 1FF (1 page) |
| 15 February 1996 | New director appointed (2 pages) |
| 11 February 1996 | Return made up to 16/12/95; no change of members (4 pages) |