ANTILLES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05166098

Incorporation date

28/06/2004

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2004)

14/01/2011

Final Gazette dissolved following liquidation

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14/10/2010

Return of final meeting in a members' voluntary winding up

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30/06/2010

Liquidators' statement of receipts and payments to 2010-06-17

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01/07/2009

Appointment of a voluntary liquidator

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24/06/2009

Registered office changed on 25/06/2009 from fourth floor, 4 albemarle street london london W1S 4GA

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23/06/2009

Declaration of solvency

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23/06/2009

Resolutions

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18/03/2009

Accounts for a small company made up to 2007-12-31

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07/10/2008

Appointment Terminated Director richard silver

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06/08/2008

Resolutions

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06/08/2008

Appointment Terminated Secretary irina ovchinnikova

View PDF (1 pages)

25/06/2008

Director appointed richard cornelis spikerman

View PDF (2 pages)

03/02/2008

Director resigned

View PDF (1 pages)

02/01/2008

New secretary appointed

View PDF (2 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

27/09/2007

Accounts for a small company made up to 2006-12-31

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12/07/2007

Return made up to 29/06/07; full list of members

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12/07/2007

Registered office changed on 13/07/07 from: dourth floor 4 albemarle street london W1S4 gax

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03/07/2007

Registered office changed on 04/07/07 from: 2ND gloor berkeley square house berkeley square london W1J 6BD

View PDF (1 pages)

10/11/2006

Registered office changed on 11/11/06 from: 35 old queen street london SW1H 9JD

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

03/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

04/07/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

07/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

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

View PDF (6 pages)

22/01/2006

Delivery ext'd 3 mth 31/12/04

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06/11/2005

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

View PDF (1 pages)

25/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

New director appointed

View PDF (2 pages)

03/10/2004

Resolutions

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03/10/2004

Resolutions

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03/10/2004

Resolutions

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03/10/2004

Resolutions

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03/10/2004

Resolutions

View PDF (1 pages)

28/06/2004

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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 ANTILLES (UK) LIMITED

ANTILLES (UK) LIMITED is an(a) Dissolved company incorporated on 28/06/2004 with the registered office located at MERCER & HOLE, 76 Shoe Lane, London EC4A 3JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTILLES (UK) LIMITED?

ANTILLES (UK) LIMITED is currently Dissolved. It was registered on 28/06/2004 and dissolved on 14/01/2011.

Where is ANTILLES (UK) LIMITED located?

ANTILLES (UK) LIMITED is registered at MERCER & HOLE, 76 Shoe Lane, London EC4A 3JB.

What does ANTILLES (UK) LIMITED do?

ANTILLES (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANTILLES (UK) LIMITED?

The latest filing was on 14/01/2011: Final Gazette dissolved following liquidation.