ANTILLES (UK) LIMITED

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

    Company NameANTILLES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05166098
    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 ANTILLES (UK) LIMITED?

    • (7487) /

    Where is ANTILLES (UK) LIMITED located?

    Registered Office Address
    MERCER & HOLE
    76 Shoe Lane
    EC4A 3JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTILLES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ANTILLES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Jun 17, 2010

    7 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2009

    LRESSP

    Accounts for a small company made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a small company made up to Dec 31, 2005

    6 pagesAA

    Who are the officers of ANTILLES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIKERMAN, Richard Cornelis
    Boulevard Des Moulins
    Apt 64
    Monte Carlo
    15
    Monaco
    Director
    Boulevard Des Moulins
    Apt 64
    Monte Carlo
    15
    Monaco
    Dutch131462130001
    LAMB, Jonathan Stuart
    Higher Drive
    SM7 1PF Banstead
    8
    Surrey
    Secretary
    Higher Drive
    SM7 1PF Banstead
    8
    Surrey
    British132320010001
    OVCHINNIKOVA, Irina
    46 Queens Road
    BR3 4JL Beckenham
    Kent
    Secretary
    46 Queens Road
    BR3 4JL Beckenham
    Kent
    British126810830001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    FEDOROVA, Alla
    21 Thorn Tree Court
    Park View Road
    W5 2JD London
    Director
    21 Thorn Tree Court
    Park View Road
    W5 2JD London
    Russian100518010001
    MIKHAYLENKO, Roman
    Flat 1 Peterson House
    25 Gilbert Street
    W1K 5HX London
    Director
    Flat 1 Peterson House
    25 Gilbert Street
    W1K 5HX London
    Russian103846190001
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    British87749060001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001
    SILVER, Richard Alexander
    20 Wolstonbury Road
    BN3 6EJ Hove
    East Sussex
    Director
    20 Wolstonbury Road
    BN3 6EJ Hove
    East Sussex
    EnglandBritish126552360001

    Does ANTILLES (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 15, 2011Dissolved on
    Jun 18, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Leslie Smith
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    Christopher Laughton
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    London
    practitioner
    Mercer & Hole
    International Press Centre
    EC4A 3JB 76 Shoe Lane
    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