| Company Name | Anatol Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03966423 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2000(24 years ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Gordon Antony McNamee |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Dorchester Mews New Malden Surrey KT3 3JD |
| Secretary Name | Kay McNamee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2006(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 44 Portland Avenue Hove East Sussex BN3 5NG |
| Director Name | Nicholas Dudley Reeve |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 18 January 2006) |
| Role | Restaurateur |
| Correspondence Address | Basement Flat 150 Landor Road London SW9 9JA |
| Secretary Name | Ord Henry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2000(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 18 January 2006) |
| Role | Company Director |
| Correspondence Address | 19 Cambrian Road Leyton London E10 7JE |
| Director Name | Mr Michael Anthony Smith |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 18 January 2006) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 15 Fontaine Road Streatham London SW16 3PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 30 Acre Lane London SW2 5SG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Ferndale |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£85,819 |
| Current Liabilities | £120,405 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2007 | Return made up to 06/04/07; no change of members (6 pages) |
| 22 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 June 2006 | Return made up to 06/04/06; full list of members (7 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Registered office changed on 17/03/06 from: hartfield place, 40-44 high street, northwood middlesex HA6 1BN (1 page) |
| 17 March 2006 | New director appointed (1 page) |
| 17 March 2006 | Secretary resigned (1 page) |
| 17 March 2006 | New secretary appointed (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 21 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2006 | Return made up to 06/04/05; full list of members; amend (8 pages) |
| 25 November 2005 | Ad 01/10/04--------- £ si 49900@1 (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 May 2005 | Return made up to 06/04/05; full list of members
|
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 August 2004 | Resolutions
|
| 25 August 2004 | £ nc 1000/100000 01/05/02 (1 page) |
| 17 May 2004 | Return made up to 06/04/04; full list of members (8 pages) |
| 26 April 2003 | Return made up to 06/04/03; full list of members (8 pages) |
| 25 October 2002 | Particulars of mortgage/charge (3 pages) |
| 25 July 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 12 June 2002 | Ad 01/01/02--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 6 February 2002 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 12 July 2001 | Ad 25/06/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 17 August 2000 | Particulars of mortgage/charge (3 pages) |
| 19 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | Director resigned (1 page) |
| 5 May 2000 | New director appointed (2 pages) |
| 5 May 2000 | Secretary resigned (1 page) |
| 26 April 2000 | Registered office changed on 26/04/00 from: 6/8 underwood street london N1 7JQ (1 page) |
| 6 April 2000 | Incorporation (20 pages) |