ANTJADE LIMITED

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

    Company NameANTJADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06087120
    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 ANTJADE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ANTJADE LIMITED located?

    Registered Office Address
    27 Beaumont Avenue
    St Albans
    AL1 4TL Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTJADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for ANTJADE LIMITED?

    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

    Accounts for a dormant company made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2012

    Statement of capital on Feb 13, 2012

    • Capital: GBP 200
    SH01

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

    3 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

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

    1 pagesAA

    Annual return made up to Feb 06, 2010 with full list of shareholders

    6 pagesAR01

    Accounts made up to Feb 28, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Feb 29, 2008

    1 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    31 pagesNEWINC

    Who are the officers of ANTJADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Alison Bernice
    The Bramleys 6 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    Secretary
    The Bramleys 6 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    BritishCompany Director37117790002
    WILTON, Alison Bernice
    The Bramleys 6 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    Director
    The Bramleys 6 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    EnglandBritishCompany Director37117790002
    WILTON, Paul
    The Bramleys 6 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    Director
    The Bramleys 6 Gills Hill Lane
    WD7 8DF Radlett
    Hertfordshire
    United KingdomBritishCompany Director14199780003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    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