Liquidation
Company Information for A.N.T. COMMUNICATIONS LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
03016746
Private Limited Company
Liquidation |
Company Name | |
---|---|
A.N.T. COMMUNICATIONS LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in HA4 | |
Company Number | 03016746 | |
---|---|---|
Company ID Number | 03016746 | |
Date formed | 1995-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-08-09 17:04:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.N.T. COMMUNICATIONS (IRE) LIMITED | SMITH & WILLIAMSON LIMITED 3RD FLOOR PARAMOUNT COURT CORRIG ROAD SANDYFORD BUSINESS PARK DUBLIN 18 D18R9C7, IRELAND D18R9C7 | Liquidation | Company formed on the 2015-07-23 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN CURRAN |
||
BRIAN CURRAN |
||
DONAGH KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANTHONY FARRELL |
Director | ||
THOMAS MARTIN NAUGHTON |
Director | ||
BERNARD GABRIEL MCCAMLEY |
Company Secretary | ||
BERNARD GABRIEL MCCAMLEY |
Director | ||
WSC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BELINDA CROSHAW |
Director | ||
PHILIP MARK CROSHAW |
Nominated Director | ||
PHILIP MARK CROSHAW |
Nominated Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KN TRANSMISSION UK LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Liquidation | |
KN CONSTRUCTION LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-09 | Dissolved 2015-05-05 | |
CIRCET (UK) LIMITED | Director | 2005-04-07 | CURRENT | 2003-01-23 | Active | |
CIRCET (NI) LIMITED | Director | 2003-08-20 | CURRENT | 2003-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-11-29 | ||
Voluntary liquidation Statement of receipts and payments to 2022-11-29 | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 25 Moorgate London EC2R 6AY | |
Voluntary liquidation Statement of receipts and payments to 2021-11-29 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Ant Communications Ltd 221 Dover Road Slough Berkshire SL1 4RF | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LAVALLOIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN | |
TM02 | Termination of appointment of Brian Curran on 2018-11-05 | |
AP01 | DIRECTOR APPOINTED MR DAMIEN GALLAGHER | |
AP03 | Appointment of Mr Donagh Kelly as company secretary on 2018-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
CH01 | Director's details changed for Mr Brian Curran on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY FARRELL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/16 FULL LIST | |
AR01 | 31/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM 4 Chancerygate Business Centre Stonefield Way South Ruislip Middlesex HA4 0JS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/13 FROM Unit 4 Chancery Gate Business Centre Stonefield Way South Ruislip Middlesex HA4 0JW | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NAUGHTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
CH01 | Director's details changed for Thomas Martin Naughton on 2010-04-15 | |
CH01 | Director's details changed for Mr Brian Curran on 2012-01-12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAGH KELLY / 01/01/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 31/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: UNITS E & F WEST SIDE BUSINESS CENTRE FLEX MEADOW HARLOW ESSEX CM19 5SR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O WILLIAM STURGES AND CO BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THIRD FLOOR ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H OQY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SRES04 | £ NC 1000/100000 13/09 | |
123 | NC INC ALREADY ADJUSTED 13/09/96 | |
SRES13 | DIR AUTH ISS SH 13/09/96 | |
88(2)R | AD 13/09/96--------- £ SI 9998@1=9998 £ IC 2/10000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/96 TO 31/03/96 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Notices to | 2021-01-19 |
Appointmen | 2020-12-10 |
Resolution | 2020-12-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE SECURED PARTIES | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.N.T. COMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as A.N.T. COMMUNICATIONS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | A.N.T. COMMUNICATIONS LIMITED | Event Date | 2021-01-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |