| Company Name | Anaerobic Technology Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03860398 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1999(24 years, 6 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Dan Na Mackie |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Multimedia Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 George Loveless House Diss Street London E2 7QZ |
| Secretary Name | Mr Timothy Edward Bacon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2004(4 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 03 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 George Loveless House Diss Street London E2 7QZ |
| Secretary Name | Alison Menzies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81a Foulden Road London N16 7UH |
| Director Name | Marian Louise Tylecote |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 February 2004) |
| Role | Landscape Designer |
| Country of Residence | England |
| Correspondence Address | 16 Chelsea Road Sheffield Yorkshire S11 9BR |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1999(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Top Floor Flat 1 Big Hill London E5 9HH |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,650 |
| Cash | £36,036 |
| Current Liabilities | £14,600 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Registered office address changed from 88 George Loveless House Diss Street London E2 7QZ on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 88 George Loveless House Diss Street London E2 7QZ on 19 October 2009 (1 page) |
| 29 December 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 29 December 2007 | Return made up to 18/10/07; full list of members (6 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 13 March 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 10 March 2007 | Return made up to 18/10/06; full list of members (6 pages) |
| 10 March 2007 | Return made up to 18/10/06; full list of members (6 pages) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 80A sandringham road dalston london E8 2LL (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Registered office changed on 16/10/06 from: 80A sandringham road dalston london E8 2LL (1 page) |
| 10 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 19 August 2005 | Return made up to 18/10/04; full list of members (6 pages) |
| 19 August 2005 | Return made up to 18/10/04; full list of members (6 pages) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 26 benthel road stoke newington london N16 7BX (1 page) |
| 25 July 2005 | Registered office changed on 25/07/05 from: 26 benthel road stoke newington london N16 7BX (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 8 June 2004 | Director's particulars changed (1 page) |
| 8 June 2004 | Secretary's particulars changed (1 page) |
| 8 June 2004 | Director's particulars changed (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 81A foulden road london N16 7UH (1 page) |
| 8 June 2004 | Secretary's particulars changed (1 page) |
| 8 June 2004 | Registered office changed on 08/06/04 from: 81A foulden road london N16 7UH (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Return made up to 18/10/03; full list of members (7 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | New secretary appointed (2 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 3 March 2004 | Secretary resigned (1 page) |
| 3 March 2004 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 18 May 2003 | Director's particulars changed (1 page) |
| 18 May 2003 | Director's particulars changed (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 16 chelsea road sheffield south yorkshire S11 9BR (1 page) |
| 18 May 2003 | Secretary's particulars changed (1 page) |
| 18 May 2003 | Secretary's particulars changed (1 page) |
| 18 May 2003 | Registered office changed on 18/05/03 from: 16 chelsea road sheffield south yorkshire S11 9BR (1 page) |
| 20 December 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 27 May 2002 | Return made up to 18/10/01; full list of members (6 pages) |
| 27 May 2002 | Return made up to 18/10/01; full list of members
|
| 13 March 2002 | Registered office changed on 13/03/02 from: 48C foulden road london N16 7UR (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: 48C foulden road london N16 7UR (1 page) |
| 19 October 2001 | Director's particulars changed (1 page) |
| 19 October 2001 | Director's particulars changed (1 page) |
| 19 October 2001 | Secretary's particulars changed (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 20C bradbury street london N16 8JN (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 20C bradbury street london N16 8JN (1 page) |
| 19 October 2001 | Secretary's particulars changed (1 page) |
| 10 May 2001 | Accounts for a small company made up to 31 October 2000 (2 pages) |
| 10 May 2001 | Accounts for a small company made up to 31 October 2000 (2 pages) |
| 1 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2001 | Return made up to 18/10/00; full list of members (6 pages) |
| 25 April 2001 | Return made up to 18/10/00; full list of members (6 pages) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 54 norcott road london N16 7EL (1 page) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 54 norcott road london N16 7EL (1 page) |
| 7 November 2000 | Secretary's particulars changed (1 page) |
| 7 November 2000 | Secretary's particulars changed (1 page) |
| 7 November 2000 | Director's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | Director resigned (1 page) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 20 October 1999 | Secretary resigned (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Registered office changed on 20/10/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 18 October 1999 | Incorporation (14 pages) |