| Company Name | Anthos UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03696879 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1999(25 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Janet Shirley Clark |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 47 Hilltop Avenue Hullbridge Hockley Essex SS5 6BL |
| Director Name | Mr John Richard Clark |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1999(same day as company formation) |
| Role | Dental Equipment Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Hilltop Avenue Hulbridge Hockley Essex SS5 6BA |
| Director Name | Mr Stuart John Clark |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 August 2008) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | 105 Imperial Avenue Mayland Chelmsford Essex CM3 6AJ |
| Secretary Name | Mr Stuart John Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(3 months, 1 week after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 August 2008) |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | 105 Imperial Avenue Mayland Chelmsford Essex CM3 6AJ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1999(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 18 Hand Court London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 12 March 2007 | Return made up to 18/01/07; full list of members (3 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 13 March 2006 | Return made up to 18/01/06; full list of members (4 pages) |
| 14 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 21 January 2005 | Return made up to 18/01/05; full list of members
|
| 27 May 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 18 February 2004 | Return made up to 18/01/04; full list of members
|
| 28 January 2004 | Registered office changed on 28/01/04 from: 9/13 cursitor street london EC4A 1LL (1 page) |
| 8 February 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 17 December 2002 | Particulars of mortgage/charge (7 pages) |
| 26 September 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 27 August 2002 | Ad 10/08/02--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 11 February 2002 | Return made up to 18/01/02; full list of members (8 pages) |
| 11 February 2002 | Resolutions
|
| 29 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 16 February 2001 | Return made up to 18/01/01; full list of members (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
| 29 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 9-13 cursitor street london EC4A 1LL (1 page) |
| 12 November 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 31 August 1999 | New director appointed (2 pages) |
| 31 August 1999 | New director appointed (2 pages) |
| 26 January 1999 | Director resigned (1 page) |
| 26 January 1999 | Registered office changed on 26/01/99 from: highstone information services highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 26 January 1999 | Secretary resigned (1 page) |
| 18 January 1999 | Incorporation (13 pages) |