Company NameAntidote Properties Limited
Company StatusDissolved
Company Number07069171
CategoryPrivate Limited Company
Incorporation Date6 November 2009(13 years, 2 months ago)
Dissolution Date26 February 2013 (9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Alexander Rael Barnett
Date of BirthDecember 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(1 week, 3 days after company formation)
Appointment Duration3 years, 3 months (closed 26 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLawrence House Goodwyn Avenue
London
NW7 3RH
Director NameMr David Gary Mattey
Date of BirthAugust 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(1 week, 3 days after company formation)
Appointment Duration3 years, 3 months (closed 26 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLawrence House Goodwyn Avenue
London
NW7 3RH
Director NameMr Steven Mattey
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2009(1 week, 3 days after company formation)
Appointment Duration3 years, 3 months (closed 26 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLawrence House Goodwyn Avenue
London
NW7 3RH
Director NameDaniel Baker
Date of BirthJanuary 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Conduit Street
London
W1S 2XB
Director NameSimon Dean Baker
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Conduit Street
London
W1S 2XR

Location

Registered AddressLawrence House
Goodwyn Avenue
London
NW7 3RH
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

4 at £1Bannock Properties LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
13 November 2012First Gazette notice for voluntary strike-off (1 page)
5 November 2012Application to strike the company off the register (3 pages)
5 November 2012Application to strike the company off the register (3 pages)
15 March 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 March 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
18 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 4
(5 pages)
18 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 4
(5 pages)
18 November 2011Annual return made up to 6 November 2011 with a full list of shareholders
Statement of capital on 2011-11-18
  • GBP 4
(5 pages)
20 July 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
20 July 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
23 November 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
15 September 2010Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
26 November 2009Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 26 November 2009 (1 page)
26 November 2009Termination of appointment of Simon Baker as a director (1 page)
26 November 2009Termination of appointment of Daniel Baker as a director (1 page)
26 November 2009Appointment of Mr David Gary Mattey as a director (2 pages)
26 November 2009Appointment of Mr Alexander Rael Barnett as a director (2 pages)
26 November 2009Appointment of Mr Steven Mattey as a director (2 pages)
26 November 2009Registered office address changed from Kemp House 152/160 City Road London EC1V 2DW United Kingdom on 26 November 2009 (1 page)
26 November 2009Termination of appointment of Daniel Baker as a director (1 page)
26 November 2009Termination of appointment of Simon Baker as a director (1 page)
26 November 2009Appointment of Mr David Gary Mattey as a director (2 pages)
26 November 2009Appointment of Mr Alexander Rael Barnett as a director (2 pages)
26 November 2009Appointment of Mr Steven Mattey as a director (2 pages)
6 November 2009Incorporation (24 pages)
6 November 2009Incorporation (24 pages)