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Company Information for

ANTILIA LIMITED

316 BEULAH HILL, LONDON, SE19,
Company Registration Number
05941810
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Antilia Ltd
ANTILIA LIMITED was founded on 2006-09-20 and had its registered office in 316 Beulah Hill. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
ANTILIA LIMITED
 
Legal Registered Office
316 BEULAH HILL
LONDON
 
Filing Information
Company Number 05941810
Date formed 2006-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-09-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 01:18:22
Primary Source:Companies House
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Companies with same name ANTILIA LIMITED
The following companies were found which have the same name as ANTILIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANTILIA 7 CIUDADES LLC 1820 N CORPORATE LAKES BLVD WESTON FL 33326 Active Company formed on the 2018-12-03
ANTILIA COMMERCIAL PRIVATE LIMITED MITTAL COURT A-WING 84 NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2000-03-30
ANTILIA CONSTRUCTIONS PRIVATE LIMITED 17 AYYALLUR MUDALI MUTHIA STREET SOWCARPET CHENNAI Tamil Nadu 600079 ACTIVE Company formed on the 2003-11-14
ANTILIA CONSTRUCTIONS LTD 11 ETON GROVE LONDON NW9 9LE Active - Proposal to Strike off Company formed on the 2021-09-07
ANTILIA CUSTOM HOMES LTD. 16 ABBEY ROAD Active Company formed on the 2016-05-21
ANTILIA DENTAL STUDIO LTD 23 SUNBEAM WAY COVENTRY CV3 1PG Active - Proposal to Strike off Company formed on the 2017-08-10
ANTILIA DESIGN STUDIO PTY LTD Active Company formed on the 2020-07-09
ANTILIA DEVELOPERS LLC. 10841 SW 126 ST MIAMI FL 33176 Active Company formed on the 2020-07-17
ANTILIA FACILITY MANAGEMENT PRIVATE LIMITED VASANT VIHAR S NO 129 IDEAL COLY PL NO 10 KOTHRUD PUNE Maharashtra 411030 ACTIVE Company formed on the 2014-06-20
ANTILIA HAIR & BEAUTY LTD 23 SUNBEAM WAY COVENTRY CV3 1PG Active - Proposal to Strike off Company formed on the 2017-09-05
ANTILIA HEALTH, INC 367 ROCKWOOD DR RICHLAND WA 99352 Dissolved Company formed on the 2010-11-11
ANTILIA HEIGHTS PRIVATE LIMITED 303 G.K. HOUSE 187A SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 110065 ACTIVE Company formed on the 2010-05-21
ANTILIA HEIGHT PRODUCTIONS LLC Georgia Unknown
Antilia Homes Corp. 326 CHURCHILL AVE Ottawa Ontario K1Z 5B9 Active Company formed on the 2014-07-17
ANTILIA HOMES LAND HOLDINGS CORP. 326 Churchill Avenue Ottawa Ontario K1Z 5B9 Active Company formed on the 2019-05-23
ANTILIA HOMES PTY LTD Active Company formed on the 2021-03-01
ANTILIA IMPORT AND EXPORT CORPORATION FL Inactive Company formed on the 1970-10-16
ANTILIA INFOTECH PRIVATE LIMITED A PLUS 17 TIRUPATI TOWNSHIP DEESA HIGHWAY ROAD OPP. AROMA (BANASKANTHA) PALANPUR Gujarat 385001 ACTIVE Company formed on the 2007-09-20
ANTILIA INVESTMENTS LLC 1110 BRICKELL AVE, MIAMI FL 33131 Active Company formed on the 2018-05-24
ANTILIA INCORPORATED California Unknown

Company Officers of ANTILIA LIMITED

Current Directors
Officer Role Date Appointed
KELLEE MONIQUE FRANCE
Company Secretary 2006-09-20
SARAH LOUISE PETRE-MEARS
Director 2006-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2006-09-20 2006-09-20
DOUGLAS NOMINEES LIMITED
Nominated Director 2006-09-20 2006-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLEE MONIQUE FRANCE TALTEK (UK) LTD Company Secretary 2008-04-01 CURRENT 2004-09-03 Active - Proposal to Strike off
SARAH LOUISE PETRE-MEARS HOXTON BUSINESS LIMITED Director 2012-07-27 CURRENT 2011-07-05 Dissolved 2016-02-02
SARAH LOUISE PETRE-MEARS RONTEX DEVELOPMENT LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-11-05
SARAH LOUISE PETRE-MEARS VERNALWOOD (UK) LTD Director 2010-11-24 CURRENT 2003-06-17 Dissolved 2014-11-25
SARAH LOUISE PETRE-MEARS WESTMOUNT INVESTMENTS LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2014-02-25
SARAH LOUISE PETRE-MEARS MARGELLEY LIMITED Director 2008-09-01 CURRENT 2008-09-01 Dissolved 2014-05-06
SARAH LOUISE PETRE-MEARS STELLSON INVESTMENTS LTD Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2014-10-21
SARAH LOUISE PETRE-MEARS STANSHIRE VENTURES LTD Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2014-02-18
SARAH LOUISE PETRE-MEARS LARDEINS MANAGEMENT LTD Director 2008-07-01 CURRENT 2008-07-01 Dissolved 2014-02-11
SARAH LOUISE PETRE-MEARS GELLINBERG LIMITED Director 2006-12-22 CURRENT 2006-12-22 Dissolved 2013-10-01
SARAH LOUISE PETRE-MEARS LERTAND PRODUCTS LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-06
SARAH LOUISE PETRE-MEARS INDUSTRIAL EQUIPMENT COMPANY LIMITED Director 2003-09-15 CURRENT 1999-09-29 Active - Proposal to Strike off
SARAH LOUISE PETRE-MEARS SIREN MARKET DEVELOPMENT LTD. Director 2003-09-12 CURRENT 2003-09-12 Dissolved 2014-05-06
SARAH LOUISE PETRE-MEARS DENVER MERCHANTS LIMITED Director 2001-06-28 CURRENT 1998-02-12 Dissolved 2013-12-17
SARAH LOUISE PETRE-MEARS TELCO EXPERTISE LLC Director 2001-03-05 CURRENT 2001-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-03-05DS01APPLICATION FOR STRIKING-OFF
2014-02-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-21GAZ1FIRST GAZETTE
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 2
2012-10-26AR0120/09/12 FULL LIST
2012-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE PETRE-MEARS / 01/01/2011
2012-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MS. KELLEE MONIQUE FRANCE / 01/01/2011
2012-04-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-21AR0120/09/11 FULL LIST
2011-05-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27AR0120/09/10 FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH PETRE-MEARS / 20/09/2006
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH PETRE-MEARS / 20/09/2006
2008-09-22363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW SECRETARY APPOINTED
2006-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ANTILIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against ANTILIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTILIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2011-10-01 £ 662
Non-instalment Debts Due After5 Years 2011-10-01 £ 662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 ANTILIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Shareholder Funds 2011-10-01 £ 662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTILIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTILIA LIMITED
Trademarks
We have not found any records of ANTILIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTILIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as ANTILIA LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ANTILIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANTILIA LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTILIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTILIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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