Antiquarius Limited

Company Name	Antiquarius Limited
Company Status	Dissolved
Company Number	01902763
Category	Private Limited Company
Incorporation Date	4 April 1985(38 years, 2 months ago)
Dissolution Date	21 March 2016 (7 years, 2 months ago)
Previous Name	Antiquarius (U.K.) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(21 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 March 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2006(21 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 21 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Nw3

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(21 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Farringdon Street London EC4A 4AB

Secretary Name	Ms Heather Anne Curtis
Status	Closed
Appointed	01 March 2011(25 years, 11 months after company formation)
Appointment Duration	5 years (closed 21 March 2016)
Role	Company Director
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Ian Alfred Gordon
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 1993)
Role	Chartered Accountant
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Director Name	Lorraine Denise Gordon
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	326 Euro Towers Block 4 Euro Port Road Gibraltar Foreign

Director Name	Henry Michael Lennard
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 November 1993)
Role	Architect
Correspondence Address	69 Dennis Lane Stanmore Middlesex HA7 4JU

Director Name	Sharon Gail Lennard
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	15 Flood Street London SW3 4PW

Secretary Name	Ian Alfred Gordon
Nationality	British
Status	Resigned
Appointed	11 November 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Apartment 5 12-18 Hill Street London W1J 5NH

Secretary Name	Alan George Ratcliffe
Nationality	British
Status	Resigned
Appointed	24 September 2001(16 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	74 Chancery Lane London WC2A 1AD

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	22 September 2006(21 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(21 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Lap Ocean LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,342
Cash	£64

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 March 2016	Final Gazette dissolved following liquidation (1 page)
21 March 2016	Final Gazette dissolved following liquidation (1 page)
21 December 2015	Return of final meeting in a members' voluntary winding up (15 pages)
21 December 2015	Return of final meeting in a members' voluntary winding up (15 pages)
29 June 2015	Registered office address changed from 24 Bruton Place London W1J 6NE to 25 Farringdon Street London EC4A 4AB on 29 June 2015 (2 pages)
29 June 2015	Registered office address changed from 24 Bruton Place London W1J 6NE to 25 Farringdon Street London EC4A 4AB on 29 June 2015 (2 pages)
9 January 2015	Appointment of a voluntary liquidator (2 pages)
9 January 2015	Declaration of solvency (3 pages)
9 January 2015	Appointment of a voluntary liquidator (2 pages)
9 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 (1 page)
9 January 2015	Declaration of solvency (3 pages)
12 November 2014	Full accounts made up to 31 December 2013 (11 pages)
12 November 2014	Full accounts made up to 31 December 2013 (11 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 (5 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 2 ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
16 September 2014	Satisfaction of charge 7 in full (4 pages)
16 September 2014	Satisfaction of charge 7 in full (4 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (5 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
10 January 2013	Resolutions RES13 ‐ Company business 21/12/2012 (1 page)
10 January 2013	Resolutions RES13 ‐ Company business 21/12/2012 (1 page)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Michael Aron Heller on 18 October 2012 (2 pages)
18 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
18 October 2012	Director's details changed for Mr Michael Aron Heller on 18 October 2012 (2 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
28 June 2011	Full accounts made up to 31 December 2010 (14 pages)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (7 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
13 August 2010	Full accounts made up to 31 December 2009 (13 pages)
13 August 2010	Full accounts made up to 31 December 2009 (13 pages)
28 June 2010	Resolutions RES13 ‐ Amended agreement 22/06/2010 (1 page)
28 June 2010	Resolutions RES13 ‐ Amended agreement 22/06/2010 (1 page)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 October 2009	Full accounts made up to 31 December 2008 (14 pages)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
22 October 2008	Return made up to 13/10/08; full list of members ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
24 October 2007	Return made up to 13/10/07; full list of members (2 pages)
24 October 2007	Return made up to 13/10/07; full list of members ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
17 July 2007	Full accounts made up to 31 December 2006 (14 pages)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
13 November 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
1 November 2006	Return made up to 13/10/06; full list of members (3 pages)
1 November 2006	Return made up to 13/10/06; full list of members ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	New director appointed ANNOTATION Other The address of John Alexander Heller , former director of antiquarius LIMITED , was partially-suppressed on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Registered office changed on 17/10/06 from: c/o ratcliffe & co 74 chancery lane london WC2A 1AA (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (4 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New director appointed (3 pages)
17 October 2006	New secretary appointed (2 pages)
9 October 2006	Full accounts made up to 31 May 2006 (14 pages)
9 October 2006	Full accounts made up to 31 May 2006 (14 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 October 2006	Declaration of assistance for shares acquisition (18 pages)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
26 September 2006	Particulars of mortgage/charge (5 pages)
26 September 2006	Accounting reference date shortened from 30/11/06 to 31/05/06 (1 page)
20 September 2006	Full accounts made up to 30 November 2005 (14 pages)
20 September 2006	Full accounts made up to 30 November 2005 (14 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
3 April 2006	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
18 November 2005	Return made up to 13/10/05; full list of members (7 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
22 November 2004	Full accounts made up to 31 March 2004 (13 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
8 November 2004	Return made up to 13/10/04; full list of members (7 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Return made up to 13/10/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (13 pages)
28 October 2003	Full accounts made up to 31 March 2003 (13 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
1 November 2002	Return made up to 13/10/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 March 2002 (12 pages)
23 October 2002	Full accounts made up to 31 March 2002 (12 pages)
9 July 2002	Secretary resigned (1 page)
9 July 2002	Secretary resigned (1 page)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
2 November 2001	Return made up to 13/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 March 2001 (13 pages)
25 October 2001	Full accounts made up to 31 March 2001 (13 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
15 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
1 November 2000	Return made up to 13/10/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
4 November 1999	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 November 1999	Return made up to 13/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 October 1999	Full accounts made up to 31 March 1999 (14 pages)
14 October 1999	Full accounts made up to 31 March 1999 (14 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
23 September 1999	Particulars of mortgage/charge (7 pages)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
13 April 1999	Registered office changed on 13/04/99 from: c/o ratcliffe+co 119 newgate street london EC1A 7AE (1 page)
20 December 1998	Full accounts made up to 31 March 1998 (12 pages)
20 December 1998	Full accounts made up to 31 March 1998 (12 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
10 November 1998	Return made up to 13/10/98; full list of members (6 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
4 September 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
31 December 1997	Full accounts made up to 31 March 1997 (13 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
12 November 1997	Return made up to 13/10/97; no change of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
27 January 1997	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	Return made up to 13/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1996	Return made up to 13/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
19 February 1996	Registered office changed on 19/02/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
22 January 1996	Full accounts made up to 31 March 1995 (14 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
9 November 1995	Return made up to 13/10/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 March 1994	Memorandum and Articles of Association (11 pages)
11 March 1994	Memorandum and Articles of Association (11 pages)
16 February 1994	Company name changed\certificate issued on 16/02/94 (2 pages)
16 February 1994	Company name changed\certificate issued on 16/02/94 (2 pages)

Antiquarius Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London