Anton Page (Clerkenwell) Limited

Company Name	Anton Page (Clerkenwell) Limited
Company Status	Dissolved
Company Number	05379195
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	23 December 2011 (12 years, 4 months ago)
Previous Name	Anton Page Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Christakis Antoniou
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	19 Cheyne Avenue London E18 2DP

Director Name	Miriam Fatma Antoniou
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Cheyne Avenue London E18 2DP

Director Name	Stephen John Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	21 Coopers Road Little Heath Potters Bar Hertfordshire EN6 1JQ

Secretary Name	Stephen John Page
Nationality	British
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	21 Coopers Road Little Heath Potters Bar Hertfordshire EN6 1JQ

Director Name	Kirsty Louise Page
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£44,978
Cash	£112,620
Current Liabilities	£175,334

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2011	Final Gazette dissolved following liquidation (1 page)
23 December 2011	Final Gazette dissolved following liquidation (1 page)
23 September 2011	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2011	Return of final meeting in a members' voluntary winding up (3 pages)
19 May 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
19 May 2011	Liquidators statement of receipts and payments to 29 March 2011 (5 pages)
19 May 2011	Liquidators' statement of receipts and payments to 29 March 2011 (5 pages)
28 April 2010	Registered office address changed from 34 Clerkenwell Close London EC1R 0AU on 28 April 2010 (2 pages)
28 April 2010	Registered office address changed from 34 Clerkenwell Close London EC1R 0AU on 28 April 2010 (2 pages)
20 April 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Declaration of solvency (3 pages)
20 April 2010	Appointment of a voluntary liquidator (1 page)
20 April 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-30 (1 page)
20 April 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 April 2010	Declaration of solvency (3 pages)
17 March 2010	Company name changed anton page LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
17 March 2010	Company name changed anton page LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
17 March 2010	Change of name notice (2 pages)
17 March 2010	Change of name notice (2 pages)
22 September 2009	Registered office changed on 22/09/2009 from 32 clerkenwell green london EC1R 0DU (1 page)
22 September 2009	Registered office changed on 22/09/2009 from 32 clerkenwell green london EC1R 0DU (1 page)
10 September 2009	Appointment Terminated Director kirsty page (1 page)
10 September 2009	Appointment terminated director kirsty page (1 page)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 May 2009	Return made up to 01/03/09; full list of members (5 pages)
11 May 2009	Director and secretary's change of particulars / stephen page / 06/02/2009 (1 page)
11 May 2009	Return made up to 01/03/09; full list of members (5 pages)
11 May 2009	Director and Secretary's Change of Particulars / stephen page / 06/02/2009 / HouseName/Number was: , now: 21; Street was: 11 homewood avenue, now: coopers road; Area was: cuffley, now: little heath; Post Code was: EN6 4QG, now: EN6 1JQ (1 page)
22 December 2008	Return made up to 01/03/08; full list of members (5 pages)
22 December 2008	Return made up to 01/03/08; full list of members (5 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 July 2007	Return made up to 01/03/07; full list of members (3 pages)
5 July 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
6 March 2007	Registered office changed on 06/03/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 March 2006	Return made up to 01/03/06; full list of members (3 pages)
15 March 2006	Return made up to 01/03/06; full list of members (3 pages)
11 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2005	Ad 01/03/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 March 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
14 March 2005	Ad 01/03/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
14 March 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Director resigned (1 page)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
1 March 2005	Incorporation (20 pages)
1 March 2005	Incorporation (20 pages)

Anton Page (Clerkenwell) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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