Antana 2 Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Massimo Mario Marcovecchio
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

3 March 2009	First Gazette notice for compulsory strike-off (1 page)
5 December 2008	Appointment terminated director guy naggar (1 page)
1 October 2008	Appointment terminated secretary megan langridge (1 page)
8 September 2008	Return made up to 29/07/08; full list of members (8 pages)
1 September 2008	Appointment terminated director peter klimt (1 page)
6 August 2008	Appointment terminated director paul rogers (1 page)
6 August 2008	Appointment terminated director massimo marcovecchio (1 page)
7 January 2008	Total exemption full accounts made up to 31 December 2006 (11 pages)
26 September 2007	Return made up to 29/07/07; full list of members (8 pages)
31 August 2006	Return made up to 29/07/06; full list of members (8 pages)
19 July 2006	Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
16 May 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
11 August 2005	Return made up to 29/07/05; full list of members (8 pages)
13 October 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
7 October 2004	Particulars of mortgage/charge (19 pages)
12 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New secretary appointed (1 page)

Contact Companies London