Anathema Limited

Company Name	Anathema Limited
Company Status	Dissolved
Company Number	05149705
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)
Dissolution Date	28 October 2010 (13 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Christopher Theodoridis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Closed
Appointed	01 January 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 October 2010)
Role	Manager
Correspondence Address	15a Park East Building Fairfield Road London E3 2UT

Director Name	Ronald Sempebwa
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 95 Islip Road Oxford Oxfordshire OX2 7SF

Director Name	Christopher Theodoridis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Corporate Hosp Managerer
Correspondence Address	Flat 2 52 Fentiman Road London SW8 1LF

Director Name	Christopher Theodoridis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Corporate Hosp Managerer
Correspondence Address	Flat 2 52 Fentiman Road London SW8 1LF

Director Name	Mrs Yvonne Le Boutillier
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Clock House Road Beckenham BR3 4JU

Secretary Name	Mrs Yvonne Le Boutillier
Nationality	British
Status	Resigned
Appointed	07 August 2007(3 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Clock House Road Beckenham BR3 4JU

Director Name	Ronald Sempebwa
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2009)
Role	Lawyer
Correspondence Address	Flat 6 95 Islip Road Oxford Oxfordshire OX2 7SF

Secretary Name	Ronald Sempebwa
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2009)
Role	Lawyer
Correspondence Address	Flat 6 95 Islip Road Oxford Oxfordshire OX2 7SF

Secretary Name	Ronald Sempebwa
Nationality	British
Status	Resigned
Appointed	29 July 2008(4 years, 1 month after company formation)
Appointment Duration	7 months (resigned 28 February 2009)
Role	Lawyer
Correspondence Address	Flat 6 95 Islip Road Oxford Oxfordshire OX2 7SF

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2010	Final Gazette dissolved following liquidation (1 page)
28 July 2010	Notice of move from Administration to Dissolution (11 pages)
28 July 2010	Administrator's progress report to 21 July 2010 (1 page)
28 July 2010	Notice of move from Administration to Dissolution on 21 July 2010 (11 pages)
28 July 2010	Administrator's progress report to 21 July 2010 (1 page)
2 March 2010	Administrator's progress report to 29 January 2010 (12 pages)
2 March 2010	Administrator's progress report to 29 January 2010 (12 pages)
9 December 2009	Statement of administrator's proposal (17 pages)
9 December 2009	Statement of administrator's proposal (17 pages)
3 September 2009	Registered office changed on 03/09/2009 from 25-27 brewer street soho london W1F 0RR (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from 25-27 brewer street soho london W1F 0RR (2 pages)
10 August 2009	Appointment of an administrator (1 page)
10 August 2009	Appointment of an administrator (1 page)
27 July 2009	Director appointed christopher theodoridis (2 pages)
27 July 2009	Director appointed christopher theodoridis (2 pages)
9 March 2009	Appointment Terminated Director and Secretary ronald sempebwa (1 page)
9 March 2009	Registered office changed on 09/03/2009 from flat 6 95 isip road summertown oxfordshire OX2 7SF (1 page)
9 March 2009	Appointment terminated director and secretary ronald sempebwa (1 page)
9 March 2009	Registered office changed on 09/03/2009 from flat 6 95 isip road summertown oxfordshire OX2 7SF (1 page)
13 January 2009	Appointment Terminated Director christopher theodoridis (1 page)
13 January 2009	Appointment terminated director christopher theodoridis (1 page)
13 August 2008	Director and secretary appointed ronald sempebwa (2 pages)
13 August 2008	Director and secretary appointed ronald sempebwa (2 pages)
6 August 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
6 August 2008	Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
4 July 2008	Return made up to 09/06/08; full list of members (3 pages)
4 July 2008	Return made up to 09/06/08; full list of members (3 pages)
1 May 2008	Accounts made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 January 2008	Secretary resigned;director resigned (1 page)
31 January 2008	Secretary resigned;director resigned (1 page)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (4 pages)
20 December 2007	Particulars of mortgage/charge (4 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	New secretary appointed (1 page)
5 July 2007	Return made up to 09/06/07; no change of members (7 pages)
5 July 2007	Return made up to 09/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 May 2007	Accounts made up to 30 June 2006 (1 page)
21 February 2007	Director resigned (2 pages)
21 February 2007	New director appointed (1 page)
21 February 2007	Director resigned (2 pages)
21 February 2007	New director appointed (1 page)
14 July 2006	Return made up to 09/06/06; full list of members (7 pages)
14 July 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Registered office changed on 27/04/06 from: 26 ware point drive west thamesmead london SE28 0HL (1 page)
27 April 2006	Registered office changed on 27/04/06 from: 26 ware point drive west thamesmead london SE28 0HL (1 page)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
26 April 2006	Accounts made up to 30 June 2005 (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 15A park east building fairfield road london E3 2UT (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 15A park east building fairfield road london E3 2UT (1 page)
17 August 2005	Return made up to 09/06/05; full list of members (6 pages)
17 August 2005	Return made up to 09/06/05; full list of members (6 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
9 June 2004	Incorporation (44 pages)

Anathema Limited

Business Activity

Directors

Location

Accounts

Filing History

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