ANTHILL TRADING (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

03859662

Incorporation date

14/10/1999

Size

Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1999)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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02/11/2010

Application to strike the company off the register

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01/10/2010

Accounts for a small company made up to 2009-12-31

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06/12/2009

Accounts for a small company made up to 2008-12-31

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01/12/2009

Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH on 2009-12-02

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11/11/2009

Director's details changed for Elizabeth Kathleen Willard on 2009-11-12

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11/11/2009

Director's details changed for Alan Brian Ridgeway on 2009-11-12

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11/11/2009

Director's details changed for Paul Robert Latham on 2009-11-12

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11/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-12

View PDF (1 pages)

11/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-12

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11/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

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11/11/2009

Director's details changed for Elizabeth Kathleen Willard on 2009-11-11

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04/03/2009

Total exemption small company accounts made up to 2007-12-31

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15/12/2008

Appointment Terminated Director arthur fogel

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02/12/2008

Return made up to 15/10/08; full list of members

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26/11/2008

Director appointed arthur edward fogel

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26/11/2008

Appointment Terminated Director norman perry

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26/11/2008

Appointment Terminated Director catherine cleghorn

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01/11/2008

Director appointed elizabeth kathleen willard

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01/11/2008

Director appointed stuart robert douglas

View PDF (7 pages)

01/11/2008

Director appointed paul robert latham

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01/11/2008

Director appointed alan brian ridgeway

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01/11/2008

Secretary appointed selina holliday emeny

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01/11/2008

Resolutions

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30/10/2008

Appointment Terminated Secretary kensington (secretarial & registrar) services LIMITED

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30/10/2007

Return made up to 15/10/07; full list of members

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16/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/01/2007

Return made up to 15/10/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/02/2006

Return made up to 15/10/05; full list of members

View PDF (2 pages)

02/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

21/11/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

12/10/2004

Accounts for a small company made up to 2003-12-31

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12/03/2004

Accounting reference date extended from 31/10/03 to 31/12/03

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10/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

10/11/2003

Director's particulars changed

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23/07/2003

Accounts for a small company made up to 2002-10-31

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16/10/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

16/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

18/10/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

18/10/2001

Return made up to 15/10/01; full list of members

View PDF (6 pages)

18/10/2001

Director's particulars changed

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08/08/2001

Delivery ext'd 3 mth 31/10/00

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23/01/2001

Registered office changed on 24/01/01 from: 112 a&b westbourne grove london W2 5RU

View PDF (1 pages)

22/10/2000

Return made up to 15/10/00; full list of members

View PDF (6 pages)

22/10/2000

Secretary's particulars changed;director's particulars changed

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05/02/2000

Director's particulars changed

View PDF (1 pages)

07/11/1999

Ad 16/10/99--------- £ si 1@1=1 £ ic 1/2

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07/11/1999

New director appointed

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07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

14/10/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

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
Latham, Paul Robert	Director	16/10/2008 - Present	104
Willard, Elizabeth Kathleen	Director	16/10/2008 - Present	5
Douglas, Stuart Robert	Director	16/10/2008 - Present	126
Fogel, Arthur Edward	Director	15/10/2007 - 19/11/2008	-
Cleghorn, Catherine May	Director	15/10/1999 - 15/10/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ANTHILL TRADING (OVERSEAS) LIMITED

ANTHILL TRADING (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 14/10/1999 with the registered office located at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. 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 ANTHILL TRADING (OVERSEAS) LIMITED?

ANTHILL TRADING (OVERSEAS) LIMITED is currently Dissolved. It was registered on 14/10/1999 and dissolved on 28/02/2011.

Where is ANTHILL TRADING (OVERSEAS) LIMITED located?

ANTHILL TRADING (OVERSEAS) LIMITED is registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does ANTHILL TRADING (OVERSEAS) LIMITED do?

ANTHILL TRADING (OVERSEAS) LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for ANTHILL TRADING (OVERSEAS) LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.