| Company Name | Authenter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05607219 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2005(18 years, 6 months ago) |
| Dissolution Date | 1 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Joshua Francis Howlett |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Abbey Road Bristol Avon BS9 3QW |
| Secretary Name | Mrs Victoria Myfanwy Howlett |
|---|---|
| Status | Closed |
| Appointed | 11 June 2006(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 01 November 2011) |
| Role | Solicitor |
| Correspondence Address | 46 Abbey Road Bristol Avon BS9 3QW |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2005(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£814 |
| Cash | £141 |
| Current Liabilities | £3,933 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 7 July 2011 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 November 2009 | Director's details changed for Mrs Joshua Francis Howlett on 29 November 2009 (2 pages) |
| 29 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 29 November 2009 | Director's details changed for Mrs Joshua Francis Howlett on 29 November 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 May 2009 | Secretary's change of particulars / victoria howlett / 01/05/2009 (2 pages) |
| 1 May 2009 | Director's Change of Particulars / joshua howlett / 01/05/2009 / Title was: , now: mrs; HouseName/Number was: , now: 46; Street was: flat 5 southfield court, now: abbey road; Area was: westbury on trym, now: ; Region was: , now: avon; Post Code was: BS9 3BL, now: BS9 3QW; Country was: , now: united kingdom (2 pages) |
| 1 May 2009 | Director's change of particulars / joshua howlett / 01/05/2009 (2 pages) |
| 1 May 2009 | Secretary's Change of Particulars / victoria howlett / 01/05/2009 / Nationality was: british, now: other; Title was: , now: mrs; HouseName/Number was: , now: 46; Street was: flat 5 southfield court, now: abbey road; Area was: westbury on trym, now: ; Region was: , now: avon; Post Code was: BS9 3BL, now: BS9 3QW; Country was: , now: united kingdom; (2 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from flat 5 southfield court westbury-on-trym bristol BS9 3BL (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from flat 5 southfield court westbury-on-trym bristol BS9 3BL (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 7 November 2008 | Registered office changed on 07/11/2008 from cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page) |
| 15 October 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 15 October 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed (1 page) |
| 19 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 19 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 20 June 2006 | New secretary appointed (2 pages) |
| 20 June 2006 | New secretary appointed (2 pages) |
| 9 June 2006 | Secretary resigned (1 page) |
| 9 June 2006 | Secretary resigned (1 page) |
| 31 October 2005 | Incorporation (19 pages) |
| 31 October 2005 | Incorporation (19 pages) |