| Company Name | Antidote Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07069171 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2009(14 years, 5 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alexander Rael Barnett |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2009(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawrence House Goodwyn Avenue London NW7 3RH |
| Director Name | Mr David Gary Mattey |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2009(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lawrence House Goodwyn Avenue London NW7 3RH |
| Director Name | Mr Steven Mattey |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2009(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawrence House Goodwyn Avenue London NW7 3RH |
| Director Name | Daniel Baker |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Conduit Street London W1S 2XB |
| Director Name | Simon Dean Baker |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Conduit Street London W1S 2XR |
Location
| Registered Address | Lawrence House Goodwyn Avenue London NW7 3RH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 4 at £1 | Bannock Properties LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 5 November 2012 | Application to strike the company off the register (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 18 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
| 20 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 20 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages) |
| 26 November 2009 | Appointment of Mr David Gary Mattey as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Simon Baker as a director (1 page) |
| 26 November 2009 | Termination of appointment of Daniel Baker as a director (1 page) |
| 26 November 2009 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Appointment of Mr Steven Mattey as a director (2 pages) |
| 26 November 2009 | Appointment of Mr Alexander Rael Barnett as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Simon Baker as a director (1 page) |
| 26 November 2009 | Appointment of Mr Alexander Rael Barnett as a director (2 pages) |
| 26 November 2009 | Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 26 November 2009 (1 page) |
| 26 November 2009 | Appointment of Mr David Gary Mattey as a director (2 pages) |
| 26 November 2009 | Appointment of Mr Steven Mattey as a director (2 pages) |
| 26 November 2009 | Termination of appointment of Daniel Baker as a director (1 page) |
| 6 November 2009 | Incorporation (24 pages) |
| 6 November 2009 | Incorporation (24 pages) |