THE AUTHENTICS FOUNDATION
Overview
| Company Name | THE AUTHENTICS FOUNDATION |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 05989385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE AUTHENTICS FOUNDATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE AUTHENTICS FOUNDATION located?
| Registered Office Address | C/O Helen Newman 90 High Holborn WC1V 6XX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE AUTHENTICS FOUNDATION?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE AUTHENTICS FOUNDATION?
| Annual Return |
|
|---|
What are the latest filings for THE AUTHENTICS FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||
Annual return made up to Nov 06, 2013 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||
Termination of appointment of Gwynne Lawrence as a secretary on Dec 31, 2012 | 2 pages | TM02 | ||
Appointment of Elizabeth Jane Olivia May as a secretary on Dec 31, 2012 | 3 pages | AP03 | ||
Annual return made up to Nov 06, 2012 no member list | 5 pages | AR01 | ||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||
Annual return made up to Nov 06, 2011 no member list | 5 pages | AR01 | ||
Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ United Kingdom | 2 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||
Annual return made up to Nov 06, 2010 no member list | 5 pages | AR01 | ||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||
Annual return made up to Nov 06, 2009 no member list | 5 pages | AR01 | ||
Director's details changed for Valerie Salembier on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Timothy Trainer on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Xuemin Chen on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Dr Frederick Willem Mostert on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Kathleen Begala on Oct 01, 2009 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||
Register inspection address has been changed | 1 pages | AD02 | ||
Secretary's details changed for Gwynne Lawrence on Oct 26, 2009 | 3 pages | CH03 | ||
Who are the officers of THE AUTHENTICS FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAY, Elizabeth Jane Olivia | Secretary | C/O Helen Newman 90 High Holborn WC1V 6XX London | British | 175030800001 | ||||||
| BEGALA, Kathleen | Director | C/O Helen Newman 90 High Holborn WC1V 6XX London | Usa | United States | Communications Consultant | 133498160001 | ||||
| CHEN, Xuemin | Director | C/O Helen Newman 90 High Holborn WC1V 6XX London | Peoples Republic Of China | China | Lawyer | 116648770002 | ||||
| MOSTERT, Frederick Willem, Dr | Director | C/O Helen Newman 90 High Holborn WC1V 6XX London | United Kingdom | British | Intellectual Property Counsel | 37808260004 | ||||
| SALEMBIER, Valerie | Director | C/O Helen Newman 90 High Holborn WC1V 6XX London | Usa | American | Senior Vice President Publisher | 130828270001 | ||||
| TRAINER, Timothy | Director | C/O Helen Newman 90 High Holborn WC1V 6XX London | Usa | United States | Lawyer; Consultant | 116648760002 | ||||
| LAWRENCE, Gwynne | Secretary | C/O Helen Newman 90 High Holborn WC1V 6XX London | British | 116648790001 | ||||||
| SAYN-WITTGENSTEIN, Corinna, Princess | Director | 27 Hill Street W1J 5LP London | Danish | Chief Executive Officer Appolo | 116648780001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0