Autentika Limited

04131402

Company Name	Autentika Limited
Company Status	Dissolved
Company Number	04131402
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	3 May 2005 (18 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Guido Bertoli
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	20 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	1st Floor 18 Macroom Road London W9 3HY

Director Name	Shane Bruno Biggi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	20 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	10 Thurloe Court Fulham Road London SW3 6SB

Director Name	Stephen Andre Parodi
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	20 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	Ground Floor Flat 4 Fordham Street London E1 1HS

Secretary Name	Stephen Andre Parodi
Nationality	Italian
Status	Closed
Appointed	20 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	Ground Floor Flat 4 Fordham Street London E1 1HS

Director Name	Alexis Ian Cheshire
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Role	Consultant
Correspondence Address	347 Knightsfield Welwyn Garden City Hertfordshire AL8 7NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 January 2005	First Gazette notice for voluntary strike-off (1 page)
29 November 2004	Application for striking-off (1 page)
1 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 February 2004	Return made up to 20/12/03; full list of members (7 pages)
30 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
10 January 2002	Return made up to 20/12/01; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 February 2001	Ad 20/12/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: 18 pall mall london SW1Y 5LU (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	Director resigned (1 page)
20 December 2000	Incorporation (13 pages)

Contact Companies London