An-Net Infotech (Europe) Limited

Company Name	An-Net Infotech (Europe) Limited
Company Status	Dissolved
Company Number	03865623
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Arun Anand
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Closed
Appointed	12 April 2001(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 July 2006)
Role	Business Executive
Correspondence Address	K-26 Jangpura Extension New Delli -110014 India

Director Name	Rajan Luthra
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Indian
Status	Closed
Appointed	22 October 2002(2 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 July 2006)
Role	Executive
Correspondence Address	Iii K 14 Lajpat Nagar New Deli India

Secretary Name	Paul Krishan Mehra
Nationality	British
Status	Closed
Appointed	29 July 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (closed 04 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Penwerris Court Great West Road Hounslow Middlesex TW5 0TJ

Director Name	Nandlal Bhatia
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Coniston Gardens South Kenton London HA9 8SE

Director Name	Ashok Kumar Malhotra
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Business Executive
Correspondence Address	E-6 Greater Kailash 11 New Delhi 110040 Foreign

Director Name	Anil Nanda
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Industralist
Correspondence Address	12c Friends Colony (West) New Delhi 110065 Foreign

Secretary Name	Nandlal Bhatia
Nationality	Indian
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Coniston Gardens South Kenton London HA9 8SE

Director Name	Rakesh Garg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 April 2001(1 year, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 02 July 2001)
Role	IT Consultant
Correspondence Address	R-10/45 Rajnagar Ghazia Bad 201001 India

Secretary Name	Mr Peter John Clark
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestones 98 Woodside Road Amersham Buckinghamshire HP6 6AP

Secretary Name	Kanika Mehra
Nationality	Indian
Status	Resigned
Appointed	24 July 2001(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 28 July 2003)
Role	Company Director
Correspondence Address	1 Deborah Close Osterley Road Isleworth Middlesex TW7 4NY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	22 Belgrave Gardens London NW8 0RB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£103,375
Cash	£13,808
Current Liabilities	£22,402

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
6 February 2006	Application for striking-off (1 page)
6 December 2005	Return made up to 26/10/05; full list of members (7 pages)
11 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 November 2004	Return made up to 26/10/04; full list of members (7 pages)
14 November 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 September 2003	New secretary appointed (1 page)
13 August 2003	Secretary resigned (1 page)
18 March 2003	Registered office changed on 18/03/03 from: 1 deborah close osterley road isleworth middlesex TW7 4NY (1 page)
13 December 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 November 2002	New director appointed (1 page)
15 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: c/o brewer clark & partners high street marlow buckinghamshire SL7 1AU (1 page)
3 July 2002	New secretary appointed (2 pages)
31 December 2001	Return made up to 26/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2001	New secretary appointed (2 pages)
13 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2001	Full accounts made up to 31 March 2001 (13 pages)
5 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
17 May 2001	New director appointed (3 pages)
17 May 2001	New director appointed (1 page)
26 April 2001	Director resigned (1 page)
8 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 February 2001	Â£ nc 10000/200000 05/04/00 (1 page)
11 December 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 April 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
5 November 1999	Director resigned (1 page)
26 October 1999	Incorporation (20 pages)

An-Net Infotech (Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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