| Company Name | Authentes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06855437 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2009(15 years, 2 months ago) |
| Dissolution Date | 20 December 2011 (12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bart De Kool |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrillion Point Unit 143 2 Masons Avenue Croydon Surrey CR0 9WX |
| Secretary Name | Mr Bart De Kool |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Centrillion Point Unit 143 2 Masons Avenue Croydon Surrey CR0 9WX |
| Director Name | Ms Delphine Marie Nicole Guise |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 23 March 2009(same day as company formation) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrillion Point Unit 143 2 Masons Avenue Croydon Surrey CR0 9WX |
Location
| Registered Address | Centrillion Point Unit 143 2 Masons Avenue Croydon Surrey CR0 9WX |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11 |
| Current Liabilities | £11 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2011 | Application to strike the company off the register (3 pages) |
| 23 August 2011 | Application to strike the company off the register (3 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 May 2011 | Termination of appointment of Delphine Guise as a director (1 page) |
| 31 May 2011 | Termination of appointment of Delphine Guise as a director (1 page) |
| 11 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 11 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-05-11
|
| 5 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 August 2010 | Registered office address changed from 41a Cologne Road London SW112AH on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 41a Cologne Road London SW112AH on 4 August 2010 (1 page) |
| 4 August 2010 | Registered office address changed from 41a Cologne Road London SW112AH on 4 August 2010 (1 page) |
| 28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Ms Delphine Marie Nicole Guise on 20 October 2009 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Bart De Kool on 20 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Mr Bart De Kool on 20 October 2009 (1 page) |
| 28 April 2010 | Director's details changed for Ms Delphine Marie Nicole Guise on 20 October 2009 (2 pages) |
| 28 April 2010 | Secretary's details changed for Mr Bart De Kool on 20 October 2009 (1 page) |
| 28 April 2010 | Director's details changed for Mr Bart De Kool on 20 October 2009 (2 pages) |
| 13 January 2010 | Registered office address changed from C/O Bart De Kool 14B Oxford Rd London NW6 5SL on 13 January 2010 (1 page) |
| 13 January 2010 | Registered office address changed from C/O Bart De Kool 14B Oxford Rd London NW6 5SL on 13 January 2010 (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from bart de kool 13 fairholme rd london london W149JZ (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from bart de kool 13 fairholme rd london london W149JZ (1 page) |
| 23 March 2009 | Incorporation (16 pages) |
| 23 March 2009 | Incorporation (16 pages) |