ANTENNA AUDIO LIMITED
Overview
| Company Name | ANTENNA AUDIO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02789136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANTENNA AUDIO LIMITED?
- Manufacture of consumer electronics (26400) / Manufacturing
- Sound recording and music publishing activities (59200) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is ANTENNA AUDIO LIMITED located?
| Registered Office Address | C/O Begbies Traynor, 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTENNA AUDIO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTS COMMUNICATION & TECHNOLOGY LIMITED | Apr 27, 1993 | Apr 27, 1993 |
| UNICORNGLADE LIMITED | Feb 11, 1993 | Feb 11, 1993 |
What are the latest accounts for ANTENNA AUDIO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for ANTENNA AUDIO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 11, 2021 |
What are the latest filings for ANTENNA AUDIO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2024 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2023 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on Jul 26, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 08, 2022 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Aug 06, 2021 | 2 pages | AD01 | ||||||||||
Satisfaction of charge 027891360013 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 26-28 Bedford Row London WC1R 4HE on Jun 26, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 027891360013, created on Apr 30, 2021 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH England to 7 Bell Yard London WC2A 2JR on Mar 18, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jeffrey John Pierne as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Notification of Daniel John Oakes as a person with significant control on May 12, 2020 | 2 pages | PSC01 | ||||||||||
Registered office address changed from 20 Eastbourne Terrace, Antenna Audio Limited London W2 6LG England to Studio 9, 6-8 Cole Street London SE1 4YH on Aug 31, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel John Oakes as a director on Jul 23, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 027891360012 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Max Morrell Von Zuben as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Mark Kortick as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Bruce Klosk as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Black as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANTENNA AUDIO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKES, Daniel John | Director | 40 Bank Street E14 5NR London C/O Begbies Traynor, 31st Floor | England | British | 180033780002 | |||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||
| SALKELD, Catherine | Secretary | Westways Park Avenue Roundhay LS8 2JJ Leeds | British | 1166020003 | ||||||
| WOLFSON, Michael Barry | Secretary | 4 Abbey View WD7 8LT Radlett Hertfordshire | British | 119783620001 | ||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One | 98515470015 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AKS, Daniel Ethan | Director | Antenna Audio Limited W2 6LG London 20 Eastbourne Terrace, England | United States | American | 244099780001 | |||||
| BAKER, Douglas Randall | Director | Great Eastern Street EC2A 3HY London 85 | Usa | United States | 179274540001 | |||||
| BLACK, Daniel | Director | Antenna Audio Limited W2 6LG London 20 Eastbourne Terrace, England | United States | American | 161400820003 | |||||
| BURAK, Jacob | Director | 27 Mandelstam St FOREIGN Tel Aviv Israel | Israeli | 106303130001 | ||||||
| BURAK, Jacob | Director | 27 Mandelstam St FOREIGN Tel Aviv Israel | Israeli | 106303130001 | ||||||
| BURTON, Iain Dore | Director | Minsted Court Minsted GU29 0JN Midhurst West Sussex | England | British | 41029000001 | |||||
| CHO, Eunice Sue | Director | 12 West 96th Street NY10025 New York Apt 9b Usa | Usa | American | 154519820001 | |||||
| CLARKE, Joanne | Director | 14 Sandridge Road AL1 4AS St Albans Herts | United Kingdom | British | 179663060001 | |||||
| COOPER-HAMMOND, Clare | Director | Elm Grove Fonthill Bishop SP3 5SH Salisbury Wiltshire | British | 127975290001 | ||||||
| CURTIS, Ann | Director | 12 Northcroft Road W13 9SX London | British | 13069380002 | ||||||
| DARREN, Alison | Director | Glebelands Avenue E18 2AB South Woodford 4-6 London England | United Kingdom | British | 206358780001 | |||||
| DINES, Sarah | Director | Delmar St, #4 San Francisco 150 94117 California United States | Australian | 130604030001 | ||||||
| FALTER, David Albert | Director | Antenna Audio Limited W2 6LG London 20 Eastbourne Terrace, England | United States | American | 187900090001 | |||||
| FAZIO, Carl | Director | Skunk Lane CT06897 Wilton 140 Usa | Usa | American | 154520730001 | |||||
| FLORENTIN, Tirza | Director | 7 Massadasi St Ramat Hasharon Tel Aviv 47290 Israel | Israel | Israeli | 257089210001 | |||||
| GLASS, Desmond Kenneth Neil | Director | 17 Kelfield Gardens W10 6NA London | United Kingdom | Irish | 94145390002 | |||||
| HANNA, Bruce William Thomson | Director | 14-16 Great Chapel Street W1F 8FL London Sheraton House England | Northern Ireland | British | 196346640002 | |||||
| HENDRICKS, John | Director | 8723 Persimmon Tree Way Potomac Maryland 20854 FOREIGN Usa | Usa | American | 48534880001 | |||||
| HILL, Andrew Gerard | Director | Nyetimber Vineyard Gay Street West Chiltington RH20 2HH Pulborough West Sussex | British | 17984770003 | ||||||
| HOLLINGER, Mark Gehr | Director | 3728 Northampton Street Nw Washington Dc 20015 Usa | United States | American | 156298480001 | |||||
| HORESH, George | Director | 12 Galeh Tchelet Hertzeliya Petuach Israel | Iranian | 18945210004 | ||||||
| KEARNEY, Thomas | Director | Antenna Audio Limited W2 6LG London 20 Eastbourne Terrace, England | United States | American | 154674260002 | |||||
| KLOSK, Craig Bruce | Director | Antenna Audio Limited W2 6LG London 20 Eastbourne Terrace, England | United States | American | 259564150001 | |||||
| KORTICK, Daniel Mark | Director | Antenna Audio Limited W2 6LG London 20 Eastbourne Terrace, England | United States | American | 259565790001 | |||||
| MATRICCIANI, Janet Eleanor | Director | Great Eastern Street EC2A 3HY London 85 | Usa | British And American | 155653180001 | |||||
| MCHALE, Judith | Director | 8604 Burning Tree Road Bethesda Md20814 Usa | American | 113544010001 | ||||||
| MEIJERS, Neville | Director | 6902 Maple Avenue Chevy Chase Maryland 20815 Usa | South African | 127294620001 | ||||||
| MELLORS, Keith Michael | Director | Woodlands Hall West Avenue LS8 2JN Leeds West Yorkshire | England | British | 40983870001 | |||||
| MORGENSTERN, Ira Buddy | Director | Main Avenue 06851 Norwalk, Ct 1 Conneticut Usa | Usa | American | 174418210001 |
Who are the persons with significant control of ANTENNA AUDIO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel John Oakes | May 12, 2020 | 40 Bank Street E14 5NR London C/O Begbies Traynor, 31st Floor | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Antenna International (Uk) Limited | Apr 06, 2016 | Great Chapel Street W1F 8FL London Antenna Audio Limited, Sheraton House, 14-16 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Antenna International (Uk) Limited | Apr 06, 2016 | Eastbourne Terrace W2 6LG London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ANTENNA AUDIO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0