ANTUR FUELS LIMITED

Overview

Company Name	ANTUR FUELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03473729
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1997
Date of Cessation	Mar 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTUR FUELS LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is ANTUR FUELS LIMITED located?

Registered Office Address	40 Clarendon Road Watford WD17 1TQ Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of ANTUR FUELS LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL UK LIMITED	Apr 16, 2003	Apr 16, 2003
ANTUR FUELS LIMITED	Jan 21, 1998	Jan 21, 1998
POLISHQUOTE LIMITED	Dec 01, 1997	Dec 01, 1997

What are the latest accounts for ANTUR FUELS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ANTUR FUELS LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 27, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2012

Application to strike the company off the register

3 pages

DS01

Sep 24, 2012

Director's details changed for Mr Eric Pierre Bozec on Apr 10, 2012

2 pages

CH01

Jun 12, 2012

Full accounts made up to Dec 31, 2011

13 pages

Dec 21, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 2	SH01

Nov 08, 2011

Appointment of Mrs Aminta Liliana Hall as a secretary on Oct 31, 2011

1 pages

AP03

Nov 08, 2011

Termination of appointment of Lee Ian Young as a secretary on Oct 31, 2011

1 pages

TM02

Jun 23, 2011

Director's details changed for Mr Didier Marie Gerard Harel on Jun 17, 2011

2 pages

CH01

Jun 07, 2011

Full accounts made up to Dec 31, 2010

13 pages

Dec 22, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

3 pages

AR01

May 20, 2010

Full accounts made up to Dec 31, 2009

13 pages

Dec 18, 2009

Director's details changed for Mr Didier Marie Gerard Harel on Oct 01, 2009

2 pages

CH01

Dec 18, 2009

Director's details changed for Mr Eric Pierre Bozec on Oct 01, 2009

2 pages

CH01

Dec 18, 2009

Secretary's details changed for Mr Lee Ian Young on Oct 01, 2009

1 pages

CH03

Dec 18, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Jun 24, 2009

legacy

1 pages

288c

Jun 24, 2009

Full accounts made up to Dec 31, 2008

14 pages

Apr 20, 2009

legacy

1 pages

288c

Apr 20, 2009

legacy

1 pages

288c

Dec 08, 2008

legacy

3 pages

363a

Nov 06, 2008

legacy

1 pages

288a

Nov 06, 2008

legacy

1 pages

288b

Aug 21, 2008

legacy

1 pages

288a

Aug 21, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ANTUR FUELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Aminta Liliana 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Oct 31, 2011		Secretary	40 Clarendon Road Watford WD17 1TQ Hertfordshire				164416530001
BOZEC, Eric Pierre 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Jun 01, 2008		Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	United Kingdom	French	1965-11	130841580004
HAREL, Didier Marie Gerard 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Nov 01, 2008		Director	40 Clarendon Road Watford WD17 1TQ Hertfordshire	United Kingdom	French	1951-10	161050300001
PORTEOUS, Ian Reginald 17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire	Dec 16, 1997	Nov 16, 2001	Secretary	17 Russett Drive Shenley WD7 9RH Radlett Hertfordshire		British		42880740002
POYNTER, Russell Gerard 13 Hopwood Close WD17 4LJ Watford Hertfordshire	Nov 01, 2001	Aug 11, 2008	Secretary	13 Hopwood Close WD17 4LJ Watford Hertfordshire		British		79276050002
YOUNG, Lee Ian 40 Clarendon Road Watford WD17 1TQ Hertfordshire	Aug 11, 2008	Oct 31, 2011	Secretary	40 Clarendon Road Watford WD17 1TQ Hertfordshire		British		132535290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 01, 1997	Dec 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HURLEY, John David 9 Firbank Road AL3 6NA St Albans Hertfordshire	Oct 19, 2001	Apr 29, 2003	Director	9 Firbank Road AL3 6NA St Albans Hertfordshire		British	1948-8	12463770001
HUTCHISON, Pierre Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	Apr 29, 2003	Jun 01, 2008	Director	Wayside Cottage Newbury Street Kintbury RG17 9UU Hungerford Berkshire	England	French	1951-10	90759620002
JONES, Malcolm Frederick 16 Gade Avenue WD18 7LG Watford Hertfordshire	Dec 16, 1997	Nov 01, 2008	Director	16 Gade Avenue WD18 7LG Watford Hertfordshire		British	1952-7	54377090001
ROLPH, Mark Aylward Goodwood Avenue Hutton CM13 1PY Brentwood 44 Essex	Dec 16, 1997	Oct 19, 2001	Director	Goodwood Avenue Hutton CM13 1PY Brentwood 44 Essex	United Kingdom	British	1954-8	38189560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 01, 1997	Dec 16, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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.
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