ANTENNA INTERNATIONAL (UK) LTD

Overview

Company Name	ANTENNA INTERNATIONAL (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07359355
Jurisdiction	England/Wales
Date of Creation	Aug 27, 2010
Date of Cessation	Sep 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANTENNA INTERNATIONAL (UK) LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ANTENNA INTERNATIONAL (UK) LTD located?

Registered Office Address	7 Bell Yard WC2A 2JR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANTENNA INTERNATIONAL (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ANTENNA INTERNATIONAL (UK) LTD?

Filings
Date	Description	Document	Type
Sep 14, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 18, 2021	Registered office address changed from Studio 9, 6-8 Cole Street London SE1 4YH England to 7 Bell Yard London WC2A 2JR on Mar 18, 2021	1 pages	AD01

Mar 18, 2021	Termination of appointment of Jeffrey John Pierne as a director on Mar 02, 2021	1 pages	TM01

Sep 03, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Notification of Daniel John Oakes as a person with significant control on May 12, 2020	2 pages	PSC01

Sep 03, 2020	Withdrawal of a person with significant control statement on Sep 03, 2020	2 pages	PSC09

Aug 31, 2020	Registered office address changed from 20 Eastbourne Terrace, C/O Antenna Audio Limited, London W2 6LG England to Studio 9, 6-8 Cole Street London SE1 4YH on Aug 31, 2020	1 pages	AD01

Jul 23, 2020	Appointment of Mr Daniel John Oakes as a director on Jul 23, 2020	2 pages	AP01

Jul 17, 2020	Satisfaction of charge 073593550001 in full	1 pages	MR04

Jun 03, 2020	Termination of appointment of Max Morrell Von Zuben as a director on May 12, 2020	1 pages	TM01

Jun 03, 2020	Termination of appointment of Craig Bruce Klosk as a director on May 12, 2020	1 pages	TM01

Jun 03, 2020	Termination of appointment of Daniel Mark Kortick as a director on May 12, 2020	1 pages	TM01

Jun 03, 2020	Termination of appointment of Daniel Black as a director on May 12, 2020	1 pages	TM01

Nov 19, 2019	Group of companies' accounts made up to Dec 31, 2018	38 pages	AA

Oct 16, 2019	Appointment of Mr Jeffrey John Pierne as a director on Oct 10, 2019	2 pages	AP01

Sep 25, 2019	Termination of appointment of Daniel Ethan Aks as a director on Sep 13, 2019	1 pages	TM01

Sep 11, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Appointment of Mr Craig Bruce Klosk as a director on Jun 06, 2019	2 pages	AP01

Jun 17, 2019	Appointment of Mr Daniel Mark Kortick as a director on Jun 06, 2019	2 pages	AP01

Jun 17, 2019	Appointment of Mr Max Morrell Von Zuben as a director on Jun 06, 2019	2 pages	AP01

Jun 17, 2019	Termination of appointment of Thomas Kearney as a director on Jun 05, 2019	1 pages	TM01

Nov 30, 2018	Termination of appointment of Haydn Mark Pinnell as a director on Nov 20, 2018	1 pages	TM01

Nov 22, 2018	Group of companies' accounts made up to Dec 31, 2017	34 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANTENNA INTERNATIONAL (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OAKES, Daniel John Bell Yard WC2A 2JR London 7 England	Jul 23, 2020		Director	Bell Yard WC2A 2JR London 7 England	England	British	1971-10	180033780002
AKS, Daniel Ethan C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	Mar 08, 2018	Sep 13, 2019	Director	C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	United States	American	1960-3	244099780001
BLACK, Daniel 65 West 13th Street 10011 New York Apt 6g New York United States	Aug 27, 2010	May 12, 2020	Director	65 West 13th Street 10011 New York Apt 6g New York United States	United States	American	1960-4	161400820003
CHO, Eunice Sue 12 West 96th Street NY10025 New York Apt 9b Usa	Sep 01, 2010	Jun 30, 2011	Director	12 West 96th Street NY10025 New York Apt 9b Usa	Usa	American	1970-1	154519820001
KEARNEY, Thomas 72 Bedford Street New York #3c Ny10014 Usa	Sep 01, 2010	Jun 05, 2019	Director	72 Bedford Street New York #3c Ny10014 Usa	United States	American	1979-2	154674260001
KLOSK, Craig Bruce C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	Jun 06, 2019	May 12, 2020	Director	C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	United States	American	1959-8	259564150001
KORTICK, Daniel Mark C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	Jun 06, 2019	May 12, 2020	Director	C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	United States	American	1967-2	259569800001
PIERNE, Jeffrey John Cole Street SE1 4YH London Studio 9, 6-8 England	Oct 10, 2019	Mar 02, 2021	Director	Cole Street SE1 4YH London Studio 9, 6-8 England	United States	American	1960-10	263468940001
PINNELL, Haydn Mark C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	Mar 08, 2018	Nov 20, 2018	Director	C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	England	British	1973-8	214284240001
VON ZUBEN, Max Morrell C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	Jun 06, 2019	May 12, 2020	Director	C/O Antenna Audio Limited, W2 6LG London 20 Eastbourne Terrace, England	United States	American	1974-11	259567510001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Daniel John Oakes

May 12, 2020

Bell Yard

WC2A 2JR London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Antenna International Llc

Apr 06, 2016

2711 Centerville Rd Suite 400

Wilmington

Corporation Service Company

New Castle

Usa

Yes

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	The Uniform Limited Liability Company Act (Ullca)
Place Registered	Delaware
Registration Number	4853914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ANTENNA INTERNATIONAL (UK) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 30, 2017	May 12, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ANTENNA INTERNATIONAL (UK) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 12, 2018 Delivered On Jan 16, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank National Association as Administrative Agent and Trustee for the Secured Parties as Defined in the Document Uploaded with This Filing.
	Transactions Jan 16, 2018Registration of a charge (MR01) Jul 17, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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