ANTIQUE ENAMEL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04487374

Incorporation date

15/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 15/07/2002)

14/04/2013

Final Gazette dissolved following liquidation

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14/01/2013

Return of final meeting in a creditors' voluntary winding up

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25/04/2012

Liquidators' statement of receipts and payments to 2012-04-03

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11/04/2011

Appointment of a voluntary liquidator

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11/04/2011

Statement of affairs with form 4.19

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11/04/2011

Resolutions

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27/03/2011

Registered office address changed from 25 City Road London EC1Y 1AR England on 2011-03-28

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12/09/2010

Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 2010-09-13

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29/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

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29/07/2010

Secretary's details changed for Professional Appointments Limited on 2010-07-16

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29/07/2010

Director's details changed for John Mark Jaffa on 2010-07-16

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14/02/2010

Total exemption small company accounts made up to 2009-07-31

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27/07/2009

Return made up to 16/07/09; full list of members

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25/05/2009

Total exemption small company accounts made up to 2008-07-31

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22/09/2008

Total exemption small company accounts made up to 2007-07-31

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29/07/2008

Return made up to 16/07/08; full list of members

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15/08/2007

Return made up to 16/07/07; full list of members

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24/05/2007

Total exemption small company accounts made up to 2006-07-31

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31/10/2006

Total exemption full accounts made up to 2005-07-31

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24/07/2006

Return made up to 16/07/06; full list of members

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19/07/2005

Return made up to 16/07/05; full list of members

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05/01/2005

Total exemption full accounts made up to 2004-07-31

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25/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

25/07/2004

Secretary's particulars changed

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29/03/2004

Registered office changed on 30/03/04 from: level 2 9-13 cursitor street london EC4A 1LL

View PDF (1 pages)

29/03/2004

Accounts made up to 2003-07-31

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18/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

20/08/2002

Registered office changed on 21/08/02 from: 2ND level 9-13 cursitor street chancery lane london EC4A 1LL

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20/08/2002

New secretary appointed

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20/08/2002

New director appointed

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02/08/2002

Registered office changed on 03/08/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

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22/07/2002

Secretary resigned

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22/07/2002

Director resigned

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15/07/2002

Incorporation

View PDF (13 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	15/07/2002 - 17/07/2002	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	15/07/2002 - 17/07/2002	2651
SHAKMAK	Corporate Secretary	15/07/2002 - Present	43
Mr John Mark Jaffa	Director	15/07/2002 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ANTIQUE ENAMEL COMPANY LIMITED

ANTIQUE ENAMEL COMPANY LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 2 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 ANTIQUE ENAMEL COMPANY LIMITED?

ANTIQUE ENAMEL COMPANY LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 14/04/2013.

Where is ANTIQUE ENAMEL COMPANY LIMITED located?

ANTIQUE ENAMEL COMPANY LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does ANTIQUE ENAMEL COMPANY LIMITED do?

ANTIQUE ENAMEL COMPANY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANTIQUE ENAMEL COMPANY LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.