Company NameAnertin Limited
Company StatusDissolved
Company Number05230151
CategoryPrivate Limited Company
Incorporation Date14 September 2004(19 years, 8 months ago)
Dissolution Date24 April 2012 (12 years ago)

Business Activity

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

Directors

Director NameJohn Antoney McCrory
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2004(2 weeks, 1 day after company formation)
Appointment Duration7 years, 6 months (closed 24 April 2012)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address42 Cleves Walk
Hainault
Ilford
Essex
IG6 2NQ
Secretary NameN L Secretaries Ltd (Corporation)
StatusClosed
Appointed29 September 2004(2 weeks, 1 day after company formation)
Appointment Duration7 years, 6 months (closed 24 April 2012)
Correspondence Address105 Baker Street
London
W1U 6NY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Nyman Linden
Endeavour House 1 Lyonsdown Road
New Barnet
Herts
EN5 1HU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages)
10 April 2012Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
31 December 2011Application to strike the company off the register (3 pages)
31 December 2011Application to strike the company off the register (3 pages)
7 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
(4 pages)
7 October 2011Annual return made up to 14 September 2011 with a full list of shareholders
Statement of capital on 2011-10-07
  • GBP 100
(4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 September 2010Director's details changed for John Antoney Mccrory on 1 September 2010 (2 pages)
15 September 2010Director's details changed for John Antoney Mccrory on 1 September 2010 (2 pages)
15 September 2010Secretary's details changed for N L Secretaries Ltd on 1 September 2010 (2 pages)
15 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
15 September 2010Secretary's details changed for N L Secretaries Ltd on 1 September 2010 (2 pages)
15 September 2010Secretary's details changed for N L Secretaries Ltd on 1 September 2010 (2 pages)
15 September 2010Director's details changed for John Antoney Mccrory on 1 September 2010 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
1 October 2008Return made up to 14/09/08; full list of members (3 pages)
1 October 2008Return made up to 14/09/08; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 September 2007Return made up to 14/09/07; full list of members (2 pages)
14 September 2007Return made up to 14/09/07; full list of members (2 pages)
28 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 July 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 October 2006Return made up to 14/09/06; full list of members (6 pages)
6 October 2006Return made up to 14/09/06; full list of members (6 pages)
21 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
21 August 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
9 March 2006Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
9 March 2006Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 October 2005Return made up to 14/09/05; full list of members (6 pages)
4 October 2005Return made up to 14/09/05; full list of members (6 pages)
26 January 2005Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 2005Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 October 2004Secretary resigned (1 page)
15 October 2004New secretary appointed (2 pages)
15 October 2004New director appointed (2 pages)
15 October 2004New secretary appointed (2 pages)
15 October 2004Secretary resigned (1 page)
15 October 2004New director appointed (2 pages)
14 October 2004Director resigned (1 page)
14 October 2004Director resigned (1 page)
7 October 2004Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ (1 page)
7 October 2004Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ (1 page)
14 September 2004Incorporation (18 pages)
14 September 2004Incorporation (18 pages)