ANTAL INTERNATIONAL RUSSIA LIMITED

Key Data

Status

Dissolved

Company No.

02785663

Incorporation date

31/01/1993

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/01/1993)

20/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (11 pages)

04/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

09/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

22/07/2010

Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom on 2010-07-23

View PDF (2 pages)

22/07/2010

Declaration of solvency

View PDF (3 pages)

22/07/2010

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2010

Resolutions

View PDF (2 pages)

05/04/2010

Appointment of Michael Germershausen as a director

View PDF (2 pages)

23/03/2010

Termination of appointment of Tremayne Elson as a director

View PDF (1 pages)

03/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (16 pages)

08/11/2009

Registered office address changed from 5th Floor, 21 Wilson Street London EC2M 2SN United Kingdom on 2009-11-09

View PDF (1 pages)

13/10/2009

Director's details changed for John Ian Rose on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Tremayne Elson on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr Philip Andrew Dennis on 2009-10-01

View PDF (2 pages)

04/09/2009

Director appointed tremayne elson

View PDF (1 pages)

07/06/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

31/03/2009

Appointment Terminated Director david rooney

View PDF (1 pages)

17/03/2009

Director appointed john ian rose

View PDF (11 pages)

04/03/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

04/03/2009

Registered office changed on 05/03/2009 from 5TH floor 21 wilson street london EC2M 2SN

View PDF (1 pages)

04/03/2009

Location of debenture register

View PDF (1 pages)

04/03/2009

Location of register of members

View PDF (1 pages)

07/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

26/10/2008

Auditor's resignation

View PDF (1 pages)

21/10/2008

Auditor's resignation

View PDF (2 pages)

17/09/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

16/09/2008

Accounting reference date shortened from 30/06/2008 to 31/12/2007

View PDF (1 pages)

11/08/2008

Appointment Terminated Director graham palfery-smith

View PDF (1 pages)

28/07/2008

Appointment Terminated Secretary david eglen

View PDF (1 pages)

21/05/2008

Director appointed mr graham john palfery-smith

View PDF (2 pages)

21/05/2008

Director appointed mr david james rooney

View PDF (2 pages)

20/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

14/04/2008

Director appointed phil dennis

View PDF (3 pages)

10/04/2008

Resolutions

View PDF (4 pages)

07/04/2008

Resolutions

View PDF (0 pages)

06/04/2008

Ad 21/03/08 gbp si [email protected]=8916.75 gbp ic 41850/50766.75

View PDF (2 pages)

06/04/2008

Nc inc already adjusted 21/03/08

View PDF (2 pages)

06/04/2008

Resolutions

View PDF (1 pages)

06/04/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

06/04/2008

Secretary appointed david eglen

View PDF (2 pages)

06/04/2008

Appointment Terminated Secretary paul russell

View PDF (1 pages)

06/04/2008

Director appointed jonathan warnock

View PDF (2 pages)

06/04/2008

Registered office changed on 07/04/2008 from second floor 64 baker street london W1U 7GB

View PDF (1 pages)

06/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

06/04/2008

Resolutions

View PDF (13 pages)

06/04/2008

Appointment Terminated Director paul russell

View PDF (1 pages)

06/04/2008

Appointment Terminated Director graeme read

View PDF (1 pages)

06/04/2008

Appointment Terminated Director anthony goodwin

View PDF (1 pages)

02/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

31/03/2008

Resolutions

View PDF (1 pages)

09/03/2008

Resolutions

View PDF (1 pages)

09/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Auditor's resignation

View PDF (1 pages)

26/02/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

25/02/2008

Location of register of members

View PDF (1 pages)

20/02/2008

Secretary's particulars changed

View PDF (1 pages)

27/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

26/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (2 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

15/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

05/02/2007

New secretary appointed

View PDF (3 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

22/01/2007

£ ic 41426/41413 04/12/06 £ sr [email protected]=13

View PDF (1 pages)

09/01/2007

£ ic 45000/41426 12/09/06 £ sr [email protected]=3574

View PDF (2 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

18/12/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

08/11/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-20

View PDF (2 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

15/02/2006

Registered office changed on 16/02/06 from: regent house 24-25 nutford place london W1H 5YN

View PDF (1 pages)

14/02/2006

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

07/02/2006

Return made up to 01/02/06; full list of members

View PDF (8 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Notice of completion of voluntary arrangement

View PDF (6 pages)

17/11/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-20

View PDF (4 pages)

21/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

16/03/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

26/01/2005

Miscellaneous

View PDF (4 pages)

16/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-20

View PDF (3 pages)

04/10/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

26/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

29/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

29/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/02/2004

Location of register of members address changed

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13/01/2004

Registered office changed on 14/01/04 from: golden cross house 8 duncannon street london WC2N 4JF

View PDF (1 pages)

21/12/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-10-20

View PDF (3 pages)

17/12/2003

Director resigned

View PDF (1 pages)

10/11/2003

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

16/09/2003

Certificate of change of name

View PDF (2 pages)

26/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/08/2003

Registered office changed on 27/08/03 from: po box 2653 66 wigmore street london W1A 3RT

View PDF (1 pages)

29/07/2003

Notice of discharge of Administration Order

View PDF (3 pages)

09/06/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

20/05/2003

Miscellaneous

View PDF (1 pages)

22/04/2003

Certificate of change of name

View PDF (3 pages)

07/04/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/11/2002

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

23/10/2002

Notice of result of meeting of creditors

View PDF (3 pages)

02/10/2002

Statement of administrator's proposal

View PDF (2 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

12/08/2002

Administration Order

View PDF (4 pages)

12/08/2002

Notice of Administration Order

View PDF (1 pages)

02/08/2002

Registered office changed on 03/08/02 from: 90 tottenham court road london W1P 0AN

View PDF (2 pages)

25/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

06/03/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

06/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

30/09/2001

Group of companies' accounts made up to 2000-06-30

View PDF (23 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

06/02/2001

Return made up to 01/02/01; full list of members

View PDF (9 pages)

12/10/2000

Return made up to 01/02/00; full list of members

View PDF (10 pages)

12/10/2000

Registered office changed on 13/10/00 from: 170 merton high street london SW19 1AY

View PDF (1 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Location of register of members (non legible)

View PDF (1 pages)

12/10/2000

Location of register of members

View PDF (1 pages)

31/07/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

03/05/2000

Director resigned

View PDF (1 pages)

13/04/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

15/06/1999

Full group accounts made up to 1998-06-30

View PDF (20 pages)

10/05/1999

Ad 17/03/99--------- £ si [email protected]=44000 £ ic 1000/45000

View PDF (2 pages)

10/05/1999

Nc inc already adjusted 17/03/99

View PDF (1 pages)

10/05/1999

Resolutions

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10/05/1999

Resolutions

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10/05/1999

Resolutions

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10/05/1999

Resolutions

View PDF (1 pages)

10/05/1999

S-div 17/03/99

View PDF (1 pages)

21/04/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

01/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

New secretary appointed

View PDF (2 pages)

01/04/1999

Return made up to 01/02/99; full list of members

View PDF (8 pages)

01/04/1999

Secretary resigned

View PDF (0 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

23/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1998

Return made up to 01/02/98; full list of members

View PDF (8 pages)

07/06/1998

Director's particulars changed

View PDF (0 pages)

04/05/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

08/12/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

20/07/1997

New director appointed

View PDF (2 pages)

22/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

09/04/1997

New secretary appointed

View PDF (2 pages)

09/04/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

15/04/1996

New director appointed

View PDF (2 pages)

14/04/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

30/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

25/03/1996

Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

14/02/1995

Return made up to 01/02/95; no change of members

View PDF (4 pages)

17/01/1995

Memorandum and Articles of Association

View PDF (9 pages)

17/01/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

06/12/1994

Accounts for a small company made up to 1994-06-30

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18/10/1994

Particulars of mortgage/charge

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03/08/1994

Particulars of mortgage/charge

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09/02/1994

Return made up to 01/02/94; full list of members

View PDF (5 pages)

28/11/1993

New director appointed

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28/11/1993

New secretary appointed

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29/09/1993

Accounting reference date notified as 30/06

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13/02/1993

Director resigned

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13/02/1993

Secretary resigned

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31/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Warnock, Jonathan	Director	21/03/2008 - Present	4
Read, Graeme	Director	01/10/1997 - 21/03/2008	25
Varhelyi, Edith	Director	25/07/1998 - 02/12/1999	4
ADVICE FOR BUSINESS LTD	Corporate Secretary	02/02/1997 - 01/10/1998	29
Palfery-Smith, Graham John	Director	15/05/2008 - 05/08/2008	25

Persons with Significant Control

No PSC data available.

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Description

About ANTAL INTERNATIONAL RUSSIA LIMITED

ANTAL INTERNATIONAL RUSSIA LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTAL INTERNATIONAL RUSSIA LIMITED?

ANTAL INTERNATIONAL RUSSIA LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 20/03/2012.

Where is ANTAL INTERNATIONAL RUSSIA LIMITED located?

ANTAL INTERNATIONAL RUSSIA LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ANTAL INTERNATIONAL RUSSIA LIMITED do?

ANTAL INTERNATIONAL RUSSIA LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ANTAL INTERNATIONAL RUSSIA LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.