ANTHAN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02845559

Incorporation date

16/08/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1993)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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10/08/2016

Application to strike the company off the register

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-08-17 with full list of shareholders

View PDF (3 pages)

26/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

27/08/2014

Annual return made up to 2014-08-17 with full list of shareholders

View PDF (4 pages)

27/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

26/08/2013

Annual return made up to 2013-08-17 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-08-17 with full list of shareholders

View PDF (4 pages)

19/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (3 pages)

25/08/2011

Secretary's details changed for Andrea Helen Bird on 2011-08-17

View PDF (1 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

24/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (3 pages)

24/08/2010

Director's details changed for James Alexander Bird on 2010-08-17

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

11/07/2010

Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 2010-07-12

View PDF (1 pages)

24/08/2009

Return made up to 17/08/09; full list of members

View PDF (3 pages)

22/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

18/02/2009

Director appointed james alexander bird

View PDF (1 pages)

18/02/2009

Appointment terminated director jonathan bird

View PDF (1 pages)

20/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

30/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

23/08/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

23/08/2007

Location of register of members

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Secretary's particulars changed

View PDF (1 pages)

25/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

04/09/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

20/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

16/08/2005

Return made up to 17/08/05; full list of members

View PDF (3 pages)

16/08/2005

Registered office changed on 17/08/05 from: colechurch house one london bridge walk london SE1 2SX

View PDF (1 pages)

22/06/2005

Registered office changed on 23/06/05 from: 106-114 borough high street london SE1 1LB

View PDF (1 pages)

09/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

10/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

01/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

25/02/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

18/08/2003

Return made up to 17/08/03; full list of members

View PDF (8 pages)

11/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

03/09/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

29/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

16/08/2001

Return made up to 17/08/01; full list of members

View PDF (8 pages)

26/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

22/08/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

29/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

23/08/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

23/08/1999

Registered office changed on 24/08/99 from: gresham house 53 clarendon road watford hertfordshire WD1 1LA

View PDF (1 pages)

19/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

24/08/1998

Return made up to 17/08/98; no change of members

View PDF (4 pages)

26/05/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

19/08/1997

Return made up to 17/08/97; no change of members

View PDF (4 pages)

05/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

07/09/1996

Return made up to 17/08/96; full list of members

View PDF (6 pages)

17/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

15/01/1996

New director appointed

View PDF (2 pages)

12/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (6 pages)

07/08/1995

Return made up to 17/08/95; no change of members

View PDF (4 pages)

25/05/1995

Registered office changed on 26/05/95 from: letchford house headstone lane harrow middlesex H43 6PE

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

04/10/1994

Return made up to 17/08/94; full list of members

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19/06/1994

Ad 30/05/94--------- £ si 548@1=548 £ ic 2/550

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17/05/1994

Accounting reference date notified as 31/10

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16/05/1994

New director appointed

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16/05/1994

New director appointed

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16/05/1994

Director resigned

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03/01/1994

Memorandum and Articles of Association

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21/11/1993

Certificate of change of name

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24/10/1993

Registered office changed on 25/10/93 from: 2 baches street london N1 6UB

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13/10/1993

Memorandum and Articles of Association

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13/10/1993

Secretary resigned;new director appointed

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13/10/1993

New secretary appointed;director resigned

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16/08/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/08/1993 - 07/09/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/08/1993 - 07/09/1993	43699
King, Christopher Denison	Director	29/10/1993 - 30/12/2003	-
Bird, Andrea Helen	Secretary	07/09/1993 - Present	-
King, Anthony Godfrey Walter	Director	29/10/1993 - 30/12/2003	2

Persons with Significant Control

No PSC data available.

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Description

About ANTHAN ENGINEERING LIMITED

ANTHAN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 16/08/1993 with the registered office located at Third Floor, 24 Chiswell Street, London EC1Y 4YX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHAN ENGINEERING LIMITED?

ANTHAN ENGINEERING LIMITED is currently Dissolved. It was registered on 16/08/1993 and dissolved on 07/11/2016.

Where is ANTHAN ENGINEERING LIMITED located?

ANTHAN ENGINEERING LIMITED is registered at Third Floor, 24 Chiswell Street, London EC1Y 4YX.

What does ANTHAN ENGINEERING LIMITED do?

ANTHAN ENGINEERING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANTHAN ENGINEERING LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.