Dissolved
Dissolved 2015-03-31
Company Information for ANTISOMA DEVELOPMENT LIMITED
LONDON, EC1A,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-03-31 |
Company Name | ||
---|---|---|
ANTISOMA DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 06365273 | |
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Date formed | 2007-09-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2015-03-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 03:26:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ALASTAIR SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES HILL |
Director | ||
GRAHAME DAVID COOK |
Director | ||
GRAHAME DAVID COOK |
Director | ||
ERIC STEPHEN DODD |
Director | ||
GLYN OWAIN EDWARDS |
Director | ||
KEVIN PATRICK KISSANE |
Company Secretary | ||
RAYMOND JOHN SPENCER |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ROBERT BOISJOLI |
Director | ||
RICHARD DEAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAROSSA CAPITAL LIMITED | Director | 2015-05-21 | CURRENT | 1996-09-10 | Dissolved 2016-04-19 | |
ANTISOMA VENTURES LIMITED | Director | 2014-09-15 | CURRENT | 2008-09-16 | Dissolved 2015-03-31 | |
ANTISOMA RESEARCH LIMITED | Director | 2014-09-15 | CURRENT | 1988-02-24 | Dissolved 2016-03-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JAMES ALASTAIR SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM MARTIN HOUSE 26-30 OLD CHURCH STREET LONDON SW3 5BY UNITED KINGDOM | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME COOK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HILL | |
AR01 | 10/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD LONDON W4 5YF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID COOK | |
AP01 | DIRECTOR APPOINTED MR GRAHAME DAVID COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DODD | |
AR01 | 10/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN KISSANE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 10/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND SPENCER | |
288a | DIRECTOR APPOINTED MR ERIC STEPHEN DODD | |
288a | DIRECTOR APPOINTED MR RAYMOND JOHN SPENCER | |
288a | DIRECTOR APPOINTED MR GLYN OWAIN EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BOISJOLI | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM CHISWICK PARK BUILDING 5 566 CHISWICK HIGH ROAD LONDON W4 5YF | |
CERTNM | COMPANY NAME CHANGED XANTHUS EUROPE LIMITED CERTIFICATE ISSUED ON 10/09/08 | |
288a | SECRETARY APPOINTED KEVIN PATRICK KISSANE | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ANTISOMA DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANTISOMA DEVELOPMENT LIMITED are:
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. |