| Company Name | Antileon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582261 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1998(25 years, 10 months ago) |
| Dissolution Date | 6 November 2007 (16 years, 5 months ago) |
| Previous Name | Business Software Solutions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Thomas Gardner |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 10 Collingwood Terrace Whitley Bay Tyne & Wear NE26 2NP |
| Secretary Name | Steven Gardner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 06 November 2007) |
| Role | Company Director |
| Correspondence Address | 10 Collingwood Terrace Whitley Bay Tyne & Wear NE26 2NP |
| Director Name | Ronan Gately |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 67 Kenton Gardens Harrow Middlesex HA3 8DE |
| Secretary Name | David Thomas Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 10 Collingwood Terrace Whitley Bay Tyne & Wear NE26 2NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Collingwood Terrace Whitley Bay North Tyneside NE26 2NP |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,733 |
| Cash | £11,534 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
| 10 August 2006 | Location of register of members (1 page) |
| 10 August 2006 | Registered office changed on 10/08/06 from: 391 benton road four lane ends newcastle upon tyne NE7 7EE (1 page) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 12 September 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 19 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 October 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 14 September 1999 | Return made up to 16/06/99; full list of members
|
| 15 May 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
| 15 May 1999 | Director resigned (1 page) |
| 15 May 1999 | New secretary appointed (2 pages) |
| 15 May 1999 | Secretary resigned (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: 10 collingwood terrace whitley bay tyne & wear NE26 2NP (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Ad 16/06/98--------- £ si 38@1=38 £ ic 2/40 (2 pages) |
| 16 June 1998 | Incorporation (17 pages) |