| Company Name | Anertin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05230151 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Antoney McCrory |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 April 2012) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 42 Cleves Walk Hainault Ilford Essex IG6 2NQ |
| Secretary Name | N L Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 September 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 April 2012) |
| Correspondence Address | 105 Baker Street London W1U 6NY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 7 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Director's details changed for John Antoney Mccrory on 1 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for John Antoney Mccrory on 1 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for N L Secretaries Ltd on 1 September 2010 (2 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 15 September 2010 | Secretary's details changed for N L Secretaries Ltd on 1 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for N L Secretaries Ltd on 1 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for John Antoney Mccrory on 1 September 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 1 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 14 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 August 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 March 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 9 March 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 26 January 2005 | Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Ad 29/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | New director appointed (2 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 15 October 2004 | New director appointed (2 pages) |
| 14 October 2004 | Director resigned (1 page) |
| 14 October 2004 | Director resigned (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 14 September 2004 | Incorporation (18 pages) |
| 14 September 2004 | Incorporation (18 pages) |