ANTEX (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANTEX (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04162009
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTEX (UK) LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is ANTEX (UK) LTD located?

    Registered Office Address
    Witch Woood, Woodhouses
    Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTEX (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2016

    What are the latest filings for ANTEX (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 16, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Feb 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2012

    3 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Pauk Anthony Williamson on Dec 01, 2011

    3 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Feb 16, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Pauk Anthony Williamson on Feb 25, 2010

    2 pagesCH01

    Director's details changed for Mr Steven Paul Samuel on Feb 25, 2010

    2 pagesCH01

    Director's details changed for David Charles Virgo on Feb 25, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    Who are the officers of ANTEX (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMUEL, Steven Paul
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    Secretary
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    BritishChartered Accountant42337150002
    SAMUEL, Steven Paul
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    Director
    Witch Wood
    Woodhouses, Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    EnglandBritishChartered Accountant42337150002
    VIRGO, David Charles
    12 West Hill Court
    Millfield Lane
    N6 6JJ London
    Director
    12 West Hill Court
    Millfield Lane
    N6 6JJ London
    EnglandBritishDirector16808010002
    WILLIAMSON, Paul Anthony
    Campbell Close
    OX20 1PF Woodstock
    1
    Oxfordshire
    United Kingdom
    Director
    Campbell Close
    OX20 1PF Woodstock
    1
    Oxfordshire
    United Kingdom
    United KingdomBritishDirector128004370002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ANTEX (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Williamson
    Campbell Close
    OX20 1PF Woodstock
    1
    England
    Apr 06, 2016
    Campbell Close
    OX20 1PF Woodstock
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Charles Virgo
    Millfield Lane
    N6 6JJ London
    12 West Hill Court
    England
    Apr 06, 2016
    Millfield Lane
    N6 6JJ London
    12 West Hill Court
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Paul Samuel
    Witch Woood, Woodhouses
    Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    Apr 06, 2016
    Witch Woood, Woodhouses
    Yoxall
    DE13 8NR Burton On Trent
    Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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