ANTILOP LTD.
Overview
| Company Name | ANTILOP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05476788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTILOP LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ANTILOP LTD. located?
| Registered Office Address | Wisteria House Clarendon Road South Woodford E18 2AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTILOP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ANTILOP LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ralf Kimpel as a director on May 26, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Ralf Kimpel as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Klaus Thomas Fricker as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 1 - 26 Cleveland Road South Woodford London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on Apr 08, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Frank Gessner as a director | 1 pages | TM01 | ||||||||||
Appointment of Klaus Thomas Fricker as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF* on Sep 11, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Frank Gessner on Sep 10, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of ANTILOP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EQUISELLER LTD | Secretary | 36 Wood Street New City Chambers WF1 2HB Wakefield West Yorkshire | 122708910001 | |||||||
| H & S GMBH | Secretary | Hauptstr. 77 Todendorf 22965 Germany | 100890480001 | |||||||
| FRICKER, Klaus Thomas | Director | Zuercherstrasse 161 8010 Zuerich Spb 100545 Switzerland | Switzerland | Swiss | Consultant | 113320200002 | ||||
| GESSNER, Frank | Director | Zürcherstrasse 161 8010 Zuerich Spb: 100545 Switzerland | Swaziland | German | Sales | 123059860003 | ||||
| KIMPEL, Ralf | Director | Clarendon Road South Woodford E18 2AW London Wisteria House England | France | Austrian | Salesman | 190631140002 | ||||
| STERN, Torsten | Director | Hauptstr. 77 22965 Todendorf 22965 Germany | Germany | German | Business Man | 105662190001 | ||||
| SWISS HORSE LTD | Director | 36 Wood Street New City Chambers WF1 2HB Wakefield West Yorkshire | 122708840001 |
Who are the persons with significant control of ANTILOP LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ralf Kimpel | Oct 12, 2016 | Clarendon Road South Woodford E18 2AW London Wisteria House England | No |
Nationality: Austrian Country of Residence: France | |||
Natures of Control
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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