ANTARES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02722364

Incorporation date

10/06/1992

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1992)

03/03/2015

Final Gazette dissolved following liquidation

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17/12/2014

Administrator's progress report to 2014-11-27

View PDF (28 pages)

03/12/2014

Notice of move from Administration to Dissolution on 2014-11-26

View PDF (28 pages)

03/12/2014

Administrator's progress report to 2014-11-02

View PDF (29 pages)

29/05/2014

Administrator's progress report to 2014-05-02

View PDF (20 pages)

29/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

05/01/2014

Administrator's progress report to 2013-11-29

View PDF (20 pages)

26/08/2013

Notice of deemed approval of proposals

View PDF (1 pages)

24/07/2013

Statement of affairs with form 2.14B

View PDF (11 pages)

24/07/2013

Statement of administrator's proposal

View PDF (28 pages)

07/07/2013

Termination of appointment of Charles Mcclelland as a director on 2013-06-14

View PDF (2 pages)

09/06/2013

Registered office address changed from B2 Knaves Beech Business Centre, Davies Way Loudwater High Wycombe Buckinghamshire HP10 9QR United Kingdom on 2013-06-10

View PDF (2 pages)

09/06/2013

Appointment of an administrator

View PDF (1 pages)

13/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

21/06/2012

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

21/06/2012

Statement of capital on 2010-06-30

View PDF (5 pages)

01/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/03/2012

Termination of appointment of Peter Francis Sargeant as a director on 2011-12-03

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (8 pages)

05/12/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

09/08/2010

Registered office address changed from Unit 3, Chalfont Industrial Est Chiltern Hill Chalfont St Peter Bucks, SL9 9UQ on 2010-08-10

View PDF (1 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (8 pages)

29/06/2010

Director's details changed for Graham Charles Young on 2010-06-11

View PDF (2 pages)

29/06/2010

Director's details changed for Mark Simon Sargent on 2010-06-11

View PDF (2 pages)

29/06/2010

Director's details changed for Peter Francis Sargeant on 2010-06-11

View PDF (2 pages)

29/06/2010

Director's details changed for Charles Mcclelland on 2010-06-11

View PDF (2 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

17/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/06/2010

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

View PDF (4 pages)

03/05/2010

Termination of appointment of Peter Hardcastle as a director

View PDF (1 pages)

07/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/06/2009

Return made up to 11/06/09; full list of members

View PDF (7 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/06/2008

Return made up to 11/06/08; full list of members

View PDF (7 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2007

Return made up to 11/06/07; full list of members

View PDF (5 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

23/03/2007

New director appointed

View PDF (2 pages)

10/03/2007

New director appointed

View PDF (2 pages)

26/06/2006

Return made up to 11/06/06; full list of members

View PDF (4 pages)

05/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

18/08/2005

Return made up to 11/06/05; full list of members

View PDF (9 pages)

09/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

16/06/2004

Return made up to 11/06/04; full list of members

View PDF (9 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

26/06/2003

Return made up to 11/06/03; full list of members

View PDF (10 pages)

26/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (14 pages)

12/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2002

Return made up to 11/06/02; full list of members

View PDF (9 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2001

Total exemption full accounts made up to 2001-06-30

View PDF (13 pages)

12/06/2001

Return made up to 11/06/01; full list of members

View PDF (9 pages)

29/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

25/06/2000

Return made up to 11/06/00; change of members

View PDF (9 pages)

02/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

04/07/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

27/05/1999

Director resigned

View PDF (2 pages)

08/02/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

15/07/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

09/07/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

10/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

23/03/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

31/01/1997

Secretary resigned

View PDF (1 pages)

31/01/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

New secretary appointed

View PDF (2 pages)

03/10/1996

Return made up to 11/06/96; no change of members

View PDF (5 pages)

02/10/1996

Location of register of members

View PDF (1 pages)

02/10/1996

Director's particulars changed

View PDF (1 pages)

02/10/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Secretary resigned

View PDF (1 pages)

28/12/1995

Auditor's resignation

View PDF (1 pages)

28/12/1995

New secretary appointed

View PDF (1 pages)

28/12/1995

Secretary resigned

View PDF (2 pages)

03/12/1995

View PDF (7 pages)

18/09/1995

Ad 29/09/94--------- £ si 90000@1

View PDF (2 pages)

11/07/1995

Return made up to 11/06/95; full list of members

View PDF (6 pages)

22/02/1995

Director resigned

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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 (39 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (2 pages)

31/10/1994

Declaration of satisfaction of mortgage/charge

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29/10/1994

New director appointed

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20/10/1994

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18/10/1994

Ad 29/09/94--------- £ si 188@1=188 £ ic 100/288

View PDF (2 pages)

18/10/1994

Resolutions

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18/10/1994

Memorandum and Articles of Association

View PDF (18 pages)

18/10/1994

New director appointed

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18/10/1994

Ad 22/02/94--------- £ si 712@1

View PDF (2 pages)

19/06/1994

Return made up to 11/06/94; full list of members

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28/03/1994

New director appointed

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20/02/1994

Director resigned;new director appointed

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20/02/1994

New director appointed

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08/11/1993

View PDF (0 pages)

18/07/1993

Director resigned

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18/07/1993

Secretary resigned;new secretary appointed

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18/07/1993

Resolutions

View PDF (1 pages)

18/07/1993

Ad 29/06/93--------- £ si 98@1=98 £ ic 2/100

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18/07/1993

£ nc 1000/100000 29/06/93

View PDF (1 pages)

02/06/1993

Return made up to 11/06/93; full list of members

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21/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1992

Accounting reference date notified as 30/06

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24/06/1992

Secretary resigned;new secretary appointed;new director appointed

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24/06/1992

Director resigned;new director appointed

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24/06/1992

Registered office changed on 25/06/92 from: admiral rodney house 17 church street walton-on-thames surrey. KT12 2QP

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10/06/1992

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Falconer, Ian	Director	28/09/1994 - 30/04/1999	3
Mcclelland, Charles	Director	18/01/2007 - 13/06/2013	5
CAVENDISH LONDON SERVICES LIMITED	Corporate Secretary	28/06/1993 - 17/12/1995	17
Elliott, Robert Clive	Director	10/06/1992 - 31/01/1994	5
Sargeant, Peter Francis	Director	28/09/1994 - 02/12/2011	1

Persons with Significant Control

No PSC data available.

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Description

About ANTARES (EUROPE) LIMITED

ANTARES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 10/06/1992 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 3 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 ANTARES (EUROPE) LIMITED?

ANTARES (EUROPE) LIMITED is currently Dissolved. It was registered on 10/06/1992 and dissolved on 03/03/2015.

Where is ANTARES (EUROPE) LIMITED located?

ANTARES (EUROPE) LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does ANTARES (EUROPE) LIMITED do?

ANTARES (EUROPE) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ANTARES (EUROPE) LIMITED?

The latest filing was on 03/03/2015: Final Gazette dissolved following liquidation.