| Company Name | George Antony Holdings Limited |
|---|---|
| Director | Harry Theoharous |
| Company Status | Dissolved |
| Company Number | 03864006 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1999(24 years, 6 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 Harry Theoharous |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(1 week, 6 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 180 Lonsdale Drive Oakwood Enfield Middlesex EN2 7JU |
| Secretary Name | Takis Philippou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX |
| Director Name | Helen Nicholas |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 124 Mimms Hall Road Potters Bar Hertfordshire EN6 3DY |
| Secretary Name | Mr Harry Theoharous |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Lonsdale Drive Oakwood Enfield Middlesex EN2 7JU |
| Secretary Name | Helen Nicholas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(1 week, 6 days after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 124 Mimms Hall Road Potters Bar Hertfordshire EN6 3DY |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 14 October 2003 | Dissolved (1 page) |
|---|---|
| 14 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 2 athenaeum road london N20 9YU (1 page) |
| 26 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 October 2001 | Statement of affairs (4 pages) |
| 26 October 2001 | Resolutions
|
| 21 January 2001 | Return made up to 19/10/00; full list of members (6 pages) |
| 9 June 2000 | Particulars of contract relating to shares (3 pages) |
| 9 June 2000 | Ad 31/03/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 26 April 2000 | Accounting reference date extended from 31/10/00 to 31/03/01 (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 22 April 2000 | Director resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 15 February 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 19 October 1999 | Incorporation (23 pages) |