ANTISOMA VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

06699636

Incorporation date

15/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2008)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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02/12/2014

Application to strike the company off the register

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12/10/2014

Accounts made up to 2014-06-30

View PDF (2 pages)

18/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

18/09/2014

Register(s) moved to registered office address C/O C/O Mitre House 160 Aldersgate Street London EC1A 4DD

View PDF (1 pages)

18/09/2014

Termination of appointment of James Alastair Sutcliffe as a secretary on 2014-09-15

View PDF (1 pages)

18/09/2014

Appointment of Mr James Alastair Sutcliffe as a secretary on 2014-09-15

View PDF (2 pages)

18/09/2014

Registered office address changed from 100 Borough High Street London SE1 1LB England to C/O C/O Mitre House 160 Aldersgate Street London EC1A 4DD on 2014-09-19

View PDF (1 pages)

17/09/2014

Appointment of Mr James Alastair Sutcliffe as a director on 2014-09-15

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17/09/2014

Termination of appointment of Christopher James Hill as a director on 2014-09-15

View PDF (1 pages)

07/01/2014

Registered office address changed from Martin House 26 - 30 Old Church Street London SW3 5BY England on 2014-01-08

View PDF (1 pages)

27/11/2013

Accounts made up to 2013-06-30

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02/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

20/11/2012

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

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17/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

28/12/2011

Appointment of Mr Christopher James Hill as a director on 2011-12-07

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28/12/2011

Termination of appointment of Grahame David Cook as a director on 2011-12-07

View PDF (1 pages)

14/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

19/09/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (3 pages)

27/06/2011

Registered office address changed from Chiswick Park Building 5 566 Chiswick High Road Chiswick London W4 5YF Uk on 2011-06-28

View PDF (1 pages)

09/03/2011

Appointment of Mr Grahame David Cook as a director

View PDF (2 pages)

02/03/2011

Termination of appointment of Eric Dodd as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Glyn Edwards as a director

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

05/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register inspection address has been changed

View PDF (1 pages)

30/08/2010

Full accounts made up to 2010-06-30

View PDF (13 pages)

04/05/2010

Termination of appointment of Kevin Kissane as a secretary

View PDF (1 pages)

03/03/2010

Statement of capital following an allotment of shares on 2009-05-22

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03/03/2010

Statement of capital following an allotment of shares on 2009-05-22

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03/03/2010

Resolutions

View PDF (19 pages)

25/01/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

28/10/2009

Previous accounting period shortened from 2009-09-30 to 2009-06-30

View PDF (3 pages)

05/10/2009

Annual return made up to 2009-09-16 with full list of shareholders

View PDF (3 pages)

21/01/2009

Appointment terminate, director and secretary abogado nominees LIMITED logged form

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15/01/2009

Secretary's change of particulars / kevin kissane / 16/01/2009

View PDF (2 pages)

15/01/2009

Registered office changed on 16/01/2009 from chiswick park building 5 566 chiswick high road london W4 5YF

View PDF (1 pages)

30/11/2008

Director appointed eric stephen dodd

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30/11/2008

Director appointed glyn owain edwards

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30/11/2008

Secretary appointed kevin patrick kissane

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22/09/2008

Appointment terminated director abogado nominees LIMITED

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22/09/2008

Appointment terminated director abogado custodians LIMITED

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15/09/2008

Incorporation

View PDF (32 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
ABOGADO CUSTODIANS LIMITED	Nominee Director	15/09/2008 - 15/09/2008	799
ABOGADO NOMINEES LIMITED	Corporate Secretary	15/09/2008 - 15/09/2008	518
ABOGADO NOMINEES LIMITED	Corporate Director	15/09/2008 - 15/09/2008	518
Hill, Christopher James	Director	06/12/2011 - 14/09/2014	14
Cook, Grahame David	Director	28/02/2011 - 06/12/2011	27

Persons with Significant Control

No PSC data available.

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Description

About ANTISOMA VENTURES LIMITED

ANTISOMA VENTURES LIMITED is an(a) Dissolved company incorporated on 15/09/2008 with the registered office located at C/O MITRE HOUSE, 160 Aldersgate Street, London EC1A 4DD. 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 ANTISOMA VENTURES LIMITED?

ANTISOMA VENTURES LIMITED is currently Dissolved. It was registered on 15/09/2008 and dissolved on 30/03/2015.

Where is ANTISOMA VENTURES LIMITED located?

ANTISOMA VENTURES LIMITED is registered at C/O MITRE HOUSE, 160 Aldersgate Street, London EC1A 4DD.

What does ANTISOMA VENTURES LIMITED do?

ANTISOMA VENTURES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANTISOMA VENTURES LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.