Company NameAntini Systems Limited
Company StatusDissolved
Company Number05492240
CategoryPrivate Limited Company
Incorporation Date27 June 2005(18 years, 10 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAntony James Holliday
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2005(same day as company formation)
RoleManagement
Correspondence Address74 Shelton Avenue
East Ayton
Scarborough
YO13 9HB
Director NameMartin Holliday
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2005(same day as company formation)
RoleManagement
Correspondence Address22 Woodside
Redcar
Cleveland
TS10 4NG
Secretary NameMartin Holliday
NationalityBritish
StatusClosed
Appointed27 June 2005(same day as company formation)
RoleManagement
Correspondence Address22 Woodside
Redcar
Cleveland
TS10 4NG
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 June 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed27 June 2005(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressArabesque House, Monks Cross
Drive, Huntington
York
Yorkshire
YO32 9GW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishHuntington
WardHuntington & New Earswick
Built Up AreaYork

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
8 August 2006Return made up to 27/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 July 2006Application for striking-off (1 page)
24 July 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 July 2005New director appointed (1 page)
5 July 2005New secretary appointed;new director appointed (1 page)
5 July 2005Registered office changed on 05/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 June 2005Secretary resigned (1 page)
30 June 2005Director resigned (1 page)
27 June 2005Incorporation (16 pages)