Company NameAnvaten Limited
Company StatusDissolved
Company Number04336485
CategoryPrivate Limited Company
Incorporation Date7 December 2001(22 years, 3 months ago)
Dissolution Date9 February 2010 (14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameRutherford Peter Bruce Browne
Date of BirthNovember 1958 (Born 65 years ago)
NationalityCanadian
StatusClosed
Appointed25 February 2002(2 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (closed 09 February 2010)
RolePresident
Country of ResidenceUnited States
Correspondence Address315 Sea Pines Road
Bellingham
Wa
98226
Director NameMr Anthony Doyle
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 February 2002(2 months, 2 weeks after company formation)
Appointment Duration7 years, 11 months (closed 09 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Dawes Close
Meysey Hampton
Cirencester
GL7 5LE
Wales
Secretary NameAldlex Limited (Corporation)
StatusClosed
Appointed02 December 2002(12 months after company formation)
Appointment Duration7 years, 2 months (closed 09 February 2010)
Correspondence AddressC/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
Director NameTimothy Hamilton Davies
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(2 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 13 July 2004)
RoleCompany Director
Correspondence AddressOld North Chew Farm
Norton Lane
Chew Magna
Somerset
BS40 8RW
Director NameTimothy Ames
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(2 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 August 2006)
RoleCompany Director
Correspondence Address12 The Kegstore 1 Bath Street
Redcliffe
Bristol
Avon
BS1 6HL
Director NameArunlex Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence Address95 Aldwych
London
WC2B 4JF
Secretary NameArunlex Limited (Corporation)
StatusResigned
Appointed07 December 2001(same day as company formation)
Correspondence AddressC/O Peachey & Co
95 Aldwych
London
WC2B 4JF

Location

Registered Address95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
15 October 2009Application to strike the company off the register (3 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
21 January 2009Return made up to 07/12/08; full list of members (3 pages)
21 January 2009Return made up to 07/12/08; full list of members (3 pages)
2 December 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
2 December 2008Accounts made up to 31 December 2007 (1 page)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2007Accounts made up to 31 December 2006 (2 pages)
12 March 2007Return made up to 07/12/06; full list of members (7 pages)
12 March 2007Director resigned (1 page)
12 March 2007Director resigned (1 page)
12 March 2007Return made up to 07/12/06; full list of members (7 pages)
28 April 2006Accounts made up to 31 December 2005 (1 page)
28 April 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 December 2005Return made up to 07/12/05; full list of members (7 pages)
28 December 2005Return made up to 07/12/05; full list of members (7 pages)
3 March 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
3 March 2005Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 March 2005Return made up to 07/12/04; full list of members (7 pages)
3 March 2005Accounts made up to 31 December 2003 (2 pages)
3 March 2005Accounts made up to 31 December 2004 (1 page)
3 March 2005Return made up to 07/12/04; full list of members (7 pages)
19 August 2004New director appointed (2 pages)
19 August 2004New director appointed (2 pages)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
6 January 2004Return made up to 07/12/03; full list of members (7 pages)
6 January 2004Return made up to 07/12/03; full list of members (7 pages)
8 September 2003Accounts made up to 31 December 2002 (1 page)
8 September 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 January 2003Return made up to 07/12/02; full list of members (7 pages)
22 January 2003Return made up to 07/12/02; full list of members (7 pages)
9 January 2003Secretary resigned (1 page)
9 January 2003New secretary appointed (2 pages)
9 January 2003New secretary appointed (2 pages)
9 January 2003Secretary resigned (1 page)
31 July 2002Director's particulars changed (1 page)
31 July 2002Director's particulars changed (1 page)
9 March 2002New director appointed (2 pages)
9 March 2002New director appointed (2 pages)
9 March 2002Director resigned (1 page)
9 March 2002Director resigned (1 page)
9 March 2002New director appointed (2 pages)
9 March 2002New director appointed (2 pages)
9 March 2002New director appointed (2 pages)
9 March 2002New director appointed (2 pages)
7 December 2001Incorporation (15 pages)
7 December 2001Incorporation (15 pages)