Company NameAnthen Limited
Company StatusDissolved
Company Number05957954
CategoryPrivate Limited Company
Incorporation Date5 October 2006(17 years, 6 months ago)
Dissolution Date9 June 2009 (14 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEnrico Perfler
Date of BirthAugust 1976 (Born 47 years ago)
NationalityItalian
StatusClosed
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressVia Roma 124
16033 Lavagna
Italy
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed05 October 2006(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameAntonio Fargnoli
Date of BirthMay 1959 (Born 65 years ago)
NationalityItalian
StatusResigned
Appointed05 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressVia Nuova Italia
4/4
Lavagna
16033
Secretary NameJordans Limited (Corporation)
StatusResigned
Appointed05 October 2006(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

9 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009First Gazette notice for voluntary strike-off (1 page)
16 February 2009Application for striking-off (1 page)
31 October 2008Return made up to 05/10/08; full list of members (3 pages)
30 October 2008Appointment terminated director antonio fargnoli (1 page)
30 October 2008Director's change of particulars / enrico perfler / 14/04/2008 (1 page)
8 November 2007Return made up to 05/10/07; full list of members (2 pages)
11 January 2007Secretary resigned (1 page)
9 December 2006New secretary appointed (1 page)
5 October 2006Incorporation (17 pages)