Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ANTHEA CONSULTING LIMITED
Company Information for

ANTHEA CONSULTING LIMITED

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08174580
Private Limited Company
Dissolved

Dissolved 2016-01-12

Company Overview

About Anthea Consulting Ltd
ANTHEA CONSULTING LIMITED was founded on 2012-08-09 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data
Company Name
ANTHEA CONSULTING LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Previous Names
ANTHEA FIDUCIARY HOLDING LTD18/11/2013
Filing Information
Company Number 08174580
Date formed 2012-08-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2016-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHEA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ANTHEA CONSULTING LIMITED
The following companies were found which have the same name as ANTHEA CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTHEA CONSULTING LP 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 2023-03-08
ANTHEA CONSULTING, LLC 24926 SHUMAN CRK SAN ANTONIO TX 78255 Active Company formed on the 2024-02-27

Company Officers of ANTHEA CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
RITA SIMONELLI
 Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO PORATI
 Director 2012-08-09 2014-05-07
RENOVATIO SECRETARIES LTD
 Company Secretary 2012-08-09 2013-12-01
FILIPPO BUZZI
 Director 2012-10-09 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA SIMONELLI FATTIMA CONSULTING & BUILDINGS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-08-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-01-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-20DS01APPLICATION FOR STRIKING-OFF
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0109/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0109/08/14 FULL LIST
2014-05-09AA31/08/13 TOTAL EXEMPTION FULL
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO PORATI
2014-05-08AP01DIRECTOR APPOINTED RITA SIMONELLI
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS ENGLAND
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY RENOVATIO SECRETARIES LTD
2013-11-18RES15CHANGE OF NAME 14/10/2013
2013-11-18CERTNMCOMPANY NAME CHANGED ANTHEA FIDUCIARY HOLDING LTD CERTIFICATE ISSUED ON 18/11/13
2013-09-27AR0109/08/13 FULL LIST
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FILIPPO BUZZI
2012-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO BUZZI / 22/10/2012
2012-10-17AP01DIRECTOR APPOINTED MR FILIPPO BUZZI
2012-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANTHEA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTHEA CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTHEA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Creditors
Corporation Tax Due Within One Year 2013-08-31 £ 0
Creditors Due Within One Year 2013-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTHEA CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Current Assets 2013-08-31 £ 0
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHEA CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHEA CONSULTING LIMITED
Trademarks
We have not found any records of ANTHEA CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHEA CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as ANTHEA CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTHEA CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTHEA CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTHEA CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N21 3NA