Company NameAntz29 Ltd
Company StatusDissolved
Company Number04623361
CategoryPrivate Limited Company
Incorporation Date20 December 2002(21 years, 4 months ago)
Dissolution Date22 November 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director NameElizabeth Alice Le Drew
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(11 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 22 November 2005)
RoleArtistic Director
Correspondence Address2 Legard Road
London
N5 1DE
Director NameJohn Philip Le Drew
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2003(11 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 22 November 2005)
RoleManaging Director
Correspondence Address104 King Edward Court
Windsor
Berkshire
SL4 1TQ
Secretary NameJohn Philip Le Drew
NationalityBritish
StatusClosed
Appointed10 February 2004(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 22 November 2005)
RoleManaging Director
Correspondence Address2 Legard Road
London
N5 1DE
Director NameJohn Philip Le Drew
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(same day as company formation)
RoleManaging Director
Correspondence Address104 King Edward Court
Windsor
Berkshire
SL4 1TQ
Secretary NameRonald Frederick Le Drew
NationalityBritish
StatusResigned
Appointed20 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Legard Road
London
N5 1DE
Director NameMark David Coleman
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2003(7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 December 2003)
RoleManaging Director
Correspondence Address91 Baas Hill
Broxbourne
Hertfordshire
EN10 7EP
Secretary NameJohn Philip Le Drew
NationalityBritish
StatusResigned
Appointed25 July 2003(7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 11 December 2003)
RoleCompany Director
Correspondence Address104 King Edward Court
Windsor
Berkshire
SL4 1TQ

Location

Registered Address2 Legard Road
London
N5 1DE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London

Financials

Year2014
Net Worth£750

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005First Gazette notice for voluntary strike-off (1 page)
29 June 2005Application for striking-off (1 page)
5 May 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
11 February 2004New secretary appointed (1 page)
11 December 2003New director appointed (1 page)
11 December 2003New director appointed (1 page)
11 December 2003Return made up to 11/12/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(3 pages)
19 November 2003Director resigned (1 page)
19 November 2003Director's particulars changed (1 page)
19 November 2003Director's particulars changed (1 page)
11 November 2003Director's particulars changed (1 page)
11 November 2003Location of register of members (non legible) (1 page)
11 November 2003Location of register of members (1 page)
11 August 2003New director appointed (2 pages)
4 August 2003Ad 25/07/03--------- £ si 698@1=698 £ ic 2/700 (2 pages)
4 August 2003New secretary appointed (2 pages)
4 August 2003Secretary's particulars changed;director's particulars changed (1 page)
4 August 2003Secretary resigned (1 page)
20 December 2002Incorporation (8 pages)