ANTIQUES 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANTIQUES 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04980653
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANTIQUES 4 LIMITED?

    • (5250) /

    Where is ANTIQUES 4 LIMITED located?

    Registered Office Address
    24 Conduit Place
    W2 1EP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTIQUES 4 LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for ANTIQUES 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Dec 21, 2015

    17 pages4.68

    Liquidators' statement of receipts and payments to Jun 21, 2014

    16 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2013

    14 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2012

    14 pages4.68

    Liquidators' statement of receipts and payments to Dec 21, 2011

    15 pages4.68

    Statement of affairs with form 4.19

    4 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 2Nd Floor 85 Frampton Street London NW8 8NQ* on Jan 06, 2011

    2 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    7 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2010

    Statement of capital on Jan 21, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Aug 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    7 pagesAA

    Total exemption small company accounts made up to Aug 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    7 pagesAA

    Who are the officers of ANTIQUES 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUDHRY, Randa
    Boveda
    Green Lane
    HA7 3AB Stanmore
    Secretary
    Boveda
    Green Lane
    HA7 3AB Stanmore
    British95847750002
    CHAUDHRY, Simon Arif
    Boveda
    Green Lane
    HA7 3AB Stanmore
    Director
    Boveda
    Green Lane
    HA7 3AB Stanmore
    United KingdomBritish45862080002
    HARDING, Andrew Paul
    118 Pinehill Road
    RG45 7JR Crowthorne
    Berkshire
    Director
    118 Pinehill Road
    RG45 7JR Crowthorne
    Berkshire
    British64099020003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ANTIQUES 4 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2010Commencement of winding up
    Mar 29, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David William Tann
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    practitioner
    Highlands House Basingstoke Road
    Spencers Wood
    RG7 1NT Reading
    Ian Franses
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London
    practitioner
    Ian Franses Associates
    Conduit House
    W2 1EP 24 Conduit Place
    London

    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