Authentics Limited

Company Name	Authentics Limited
Company Status	Dissolved
Company Number	02892550
Category	Private Limited Company
Incorporation Date	28 January 1994(30 years, 2 months ago)
Dissolution Date	27 January 2011 (13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mark Jonas
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Kenilworth Road Ealing London W5 5PB

Secretary Name	Mr Terry Beacham Jonas
Nationality	British
Status	Closed
Appointed	20 March 2001(7 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (closed 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fox House Bracken Path Epsom Surrey KT18 7SZ

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Secretary Name	John Michael Doherty
Nationality	British
Status	Resigned
Appointed	28 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	2 Coverts Road Claygate Esher Surrey KT10 0JU

Location

Registered Address	66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

999 at 1	Mark Jonas 100.00% Ordinary

Financials

Year	2014
Turnover	£1,031,192
Gross Profit	£484,301
Net Worth	£10,267
Cash	£8,386
Current Liabilities	£393,641

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2011	Final Gazette dissolved following liquidation (1 page)
27 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 September 2010	Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
8 September 2010	Liquidators statement of receipts and payments to 3 August 2010 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 3 August 2010 (5 pages)
11 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-04 (1 page)
11 August 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Appointment of a voluntary liquidator (1 page)
11 August 2009	Statement of affairs with form 4.19 (7 pages)
11 August 2009	Statement of affairs with form 4.19 (7 pages)
24 July 2009	Registered office changed on 24/07/2009 from 20 high street weybridge surrey KT13 8AB (1 page)
24 July 2009	Registered office changed on 24/07/2009 from 20 high street weybridge surrey KT13 8AB (1 page)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
19 February 2009	Return made up to 28/01/09; full list of members (3 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 February 2008	Return made up to 28/01/08; full list of members (2 pages)
19 February 2008	Return made up to 28/01/08; full list of members (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
30 January 2007	Return made up to 28/01/07; full list of members (2 pages)
30 January 2007	Return made up to 28/01/07; full list of members (2 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
15 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
10 February 2006	Return made up to 28/01/06; full list of members (2 pages)
10 February 2006	Return made up to 28/01/06; full list of members (2 pages)
16 January 2006	Full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Full accounts made up to 31 March 2005 (12 pages)
30 March 2005	Return made up to 28/01/05; full list of members (2 pages)
30 March 2005	Return made up to 28/01/05; full list of members (2 pages)
5 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 March 2004	Return made up to 28/01/04; full list of members (6 pages)
5 March 2004	Return made up to 28/01/04; full list of members (6 pages)
18 August 2003	Full accounts made up to 31 March 2003 (11 pages)
18 August 2003	Full accounts made up to 31 March 2003 (11 pages)
5 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2003	Return made up to 28/01/03; full list of members (6 pages)
29 August 2002	Full accounts made up to 31 March 2002 (10 pages)
29 August 2002	Full accounts made up to 31 March 2002 (10 pages)
27 January 2002	Return made up to 28/01/02; full list of members (6 pages)
27 January 2002	Return made up to 28/01/02; full list of members (6 pages)
29 August 2001	Full accounts made up to 31 March 2001 (10 pages)
29 August 2001	Full accounts made up to 31 March 2001 (10 pages)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	Return made up to 28/01/01; full list of members (6 pages)
26 March 2001	Full accounts made up to 31 March 2000 (10 pages)
26 March 2001	Full accounts made up to 31 March 2000 (10 pages)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Secretary resigned (1 page)
26 March 2001	Return made up to 28/01/01; full list of members (6 pages)
26 March 2001	New secretary appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
28 January 2000	Full accounts made up to 31 March 1999 (11 pages)
8 February 1999	Return made up to 28/01/99; no change of members (4 pages)
8 February 1999	Return made up to 28/01/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
17 April 1998	Return made up to 28/01/98; full list of members (6 pages)
17 April 1998	Return made up to 28/01/98; full list of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
6 February 1997	Return made up to 28/01/97; no change of members (4 pages)
6 February 1997	Return made up to 28/01/97; no change of members (4 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
18 February 1996	Return made up to 28/01/96; no change of members (4 pages)
18 February 1996	Return made up to 28/01/96; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
3 August 1995	Particulars of mortgage/charge (3 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)

Authentics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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