Antenna Productions & Marketing Limited

Company Name	Antenna Productions & Marketing Limited
Company Status	Dissolved
Company Number	02893956
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andreas Kontogiannis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Greek
Status	Closed
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 August 2009)
Role	Businessman
Correspondence Address	10-12 Kifissias Avenue 151 25 Maroussi Athens Foreign

Director Name	Stylianos Loumakis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Greek
Status	Closed
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 August 2009)
Role	Businessman
Correspondence Address	10-12 Kifissias Avenue 151 25 Maroussi Athens Foreign

Secretary Name	Stylianos Loumakis
Nationality	Greek
Status	Closed
Appointed	31 May 2001(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 11 August 2009)
Role	Businessman
Correspondence Address	10-12 Kifissias Avenue 151 25 Maroussi Athens Foreign

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Sotirios Papadopous
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Consultant
Correspondence Address	10/12 Kifissias Avenue 151 25 Amoroussion Athens Greece Foreign

Director Name	George Xanthopoulos
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Consultant
Correspondence Address	10/12 Kifissias Avenue 151 25 Amaroussion Athens Greece Foreign

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Secretary Name	Sotirios Papadopous
Nationality	Greek
Status	Resigned
Appointed	01 January 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	10/12 Kifissias Avenue 151 25 Amoroussion Athens Greece Foreign

Secretary Name	Trustee Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	82-84 Fenchurch Street London EC3M 4BY

Location

Registered Address	2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
15 August 2007	Return made up to 31/03/07; full list of members (5 pages)
3 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 31/03/06; full list of members (5 pages)
20 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 May 2005	Return made up to 31/03/05; full list of members (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (5 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 April 2003	Return made up to 31/03/03; full list of members (5 pages)
18 June 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
26 April 2002	Return made up to 31/03/02; full list of members (5 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned;director resigned (1 page)
10 May 2001	Return made up to 31/03/01; full list of members (5 pages)
26 October 2000	Full accounts made up to 31 December 1999 (5 pages)
21 April 2000	Return made up to 31/03/00; full list of members (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (5 pages)
25 May 1999	Return made up to 31/03/99; full list of members (5 pages)
30 May 1998	Return made up to 31/03/98; full list of members (5 pages)
17 February 1998	Secretary resigned (1 page)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Return made up to 31/03/97; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 December 1997 (5 pages)
17 February 1998	Return made up to 31/03/96; no change of members (4 pages)
17 February 1998	Full accounts made up to 31 December 1996 (5 pages)
2 December 1996	Full accounts made up to 31 December 1995 (5 pages)
15 May 1995	Full accounts made up to 31 December 1994 (12 pages)
23 April 1995	Return made up to 31/03/95; full list of members (6 pages)

Antenna Productions & Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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