ANTALIS OFFICE LIMITED

Key Data

Status

Dissolved

Company No.

03990272

Incorporation date

10/05/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2000)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2012

Application to strike the company off the register

View PDF (3 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (16 pages)

07/12/2011

Director's details changed for Mr Stephen Gerard Mccue on 2011-11-01

View PDF (3 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/02/2011

Director's details changed for Alain Philippe Daniel Gourjon on 2011-02-07

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (16 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

12/07/2010

Termination of appointment of Andrew Harvey as a director

View PDF (2 pages)

23/03/2010

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

View PDF (17 pages)

23/03/2010

Director's details changed for Alain Phillippe Daniel Gourjon on 2010-01-01

View PDF (3 pages)

23/03/2010

Director's details changed for Andrew Harvey on 2010-01-01

View PDF (3 pages)

23/03/2010

Director's details changed for James Henry Arrowsmith on 2010-01-01

View PDF (3 pages)

21/01/2010

Appointment of Mr Stephen Gerard Mccue as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of Olivier Bouillaud as a director

View PDF (1 pages)

15/01/2010

Appointment of Frederic Jean Michel Bernet as a director

View PDF (3 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/04/2009

Director's Change of Particulars / alain gourjon / 01/01/2009 / Occupation was: consolidation manager, now: group accounts and administrat

View PDF (1 pages)

27/03/2009

Director appointed andrew harvey

View PDF (3 pages)

27/03/2009

Appointment Terminated Director ruth jackson

View PDF (1 pages)

17/02/2009

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

View PDF (6 pages)

23/07/2008

Appointment Terminate, Director And Secretary Giles Alastair Harrison Logged Form

View PDF (1 pages)

22/07/2008

Location of register of members (non legible)

View PDF (1 pages)

22/07/2008

Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE

View PDF (1 pages)

22/07/2008

Secretary appointed abogado nominees limtied

View PDF (2 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

28/02/2008

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

View PDF (4 pages)

22/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

Director resigned

View PDF (1 pages)

18/07/2007

Auditor's resignation

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/02/2007

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

View PDF (3 pages)

13/12/2006

Memorandum and Articles of Association

View PDF (10 pages)

10/12/2006

Certificate of change of name

View PDF (2 pages)

03/09/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

31/05/2006

Director resigned

View PDF (1 pages)

26/02/2006

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

View PDF (3 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

16/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/03/2005

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

View PDF (9 pages)

28/09/2004

Resolutions

View PDF (2 pages)

28/09/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Registered office changed on 29/09/04 from: st clement house, alencon link basingstoke hampshire RG21 7SB

View PDF (1 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/02/2004

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

View PDF (7 pages)

13/01/2004

New director appointed

View PDF (2 pages)

05/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/09/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

12/02/2003

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

View PDF (7 pages)

02/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2002

Resolutions

View PDF (1 pages)

04/12/2002

Memorandum and Articles of Association

View PDF (22 pages)

04/12/2002

Resolutions

View PDF (3 pages)

13/11/2002

Resolutions

View PDF (4 pages)

05/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Auditor's resignation

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

30/09/2002

Certificate of change of name

View PDF (2 pages)

29/09/2002

Registered office changed on 30/09/02 from: town quay house, town quay southampton hampshire SO14 2PT

View PDF (1 pages)

18/09/2002

New director appointed

View PDF (2 pages)

12/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

08/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

20/05/2002

Return made up to 11/05/02; full list of members

View PDF (5 pages)

06/08/2001

Return made up to 11/05/01; full list of members

View PDF (5 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (0 pages)

30/05/2001

Resolutions

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

16/07/2000

Registered office changed on 17/07/00 from: 21 holborn viaduct london EC1A 2AT

View PDF (1 pages)

18/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

11/06/2000

New director appointed

View PDF (2 pages)

11/06/2000

New director appointed

View PDF (2 pages)

10/05/2000

Incorporation

View PDF (22 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ANTALIS OFFICE LIMITED

ANTALIS OFFICE LIMITED is an(a) Dissolved company incorporated on 10/05/2000 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 5 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 ANTALIS OFFICE LIMITED?

ANTALIS OFFICE LIMITED is currently Dissolved. It was registered on 10/05/2000 and dissolved on 28/01/2013.

Where is ANTALIS OFFICE LIMITED located?

ANTALIS OFFICE LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does ANTALIS OFFICE LIMITED do?

ANTALIS OFFICE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ANTALIS OFFICE LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.