| Company Name | Antonside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142751 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 7 August 2012 (11 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Christopher Arthur Tracey |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 07 August 2012) |
| Role | Company Director |
| Correspondence Address | 10 Ferguson Close Bromley Kent BR2 0LY |
| Secretary Name | Margaret Rose Winter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(1 day after company formation) |
| Appointment Duration | 16 years, 7 months (closed 07 August 2012) |
| Role | Secretary |
| Correspondence Address | 10 Ferguson Close Bromley BR2 0LY |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 4 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 17 April 2012 | Application to strike the company off the register (3 pages) |
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-01-07
|
| 7 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders Statement of capital on 2011-01-07
|
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 September 2010 | Purchase of own shares. (4 pages) |
| 22 September 2010 | Purchase of own shares. (4 pages) |
| 22 September 2010 | Purchase of own shares. (4 pages) |
| 22 September 2010 | Purchase of own shares. (4 pages) |
| 30 June 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 30 June 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 17 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Registered office address changed from 167-169 Great Portland Street 2Nd Floor London W1W 5PF on 26 January 2010 (2 pages) |
| 26 January 2010 | Registered office address changed from 167-169 Great Portland Street 2nd Floor London W1W 5PF on 26 January 2010 (2 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 7 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 2 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 2 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 13 February 2006 | Return made up to 02/01/06; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 4 January 2005 | Return made up to 02/01/05; full list of members (6 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 7 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 6 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 6 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 29 December 2003 | £ ic 366703/359203 08/12/03 £ sr 7500@1=7500 (1 page) |
| 29 December 2003 | £ ic 366703/359203 08/12/03 £ sr 7500@1=7500 (1 page) |
| 12 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 12 July 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 10 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 10 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 10 July 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 23 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 5 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 8 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG (1 page) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 August 1999 | £ ic 361703/355703 09/04/99 £ sr 6000@1=6000 (1 page) |
| 1 August 1999 | £ ic 361703/355703 09/04/99 £ sr 6000@1=6000 (1 page) |
| 7 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 7 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 April 1998 | £ sr 6000@1 11/12/97 (1 page) |
| 29 April 1998 | £ ic 367701/361701 09/04/98 £ sr 6000@1=6000 (1 page) |
| 29 April 1998 | £ sr 6000@1 11/12/97 (1 page) |
| 29 April 1998 | £ ic 367701/361701 09/04/98 £ sr 6000@1=6000 (1 page) |
| 31 January 1998 | Particulars of contract relating to shares (4 pages) |
| 31 January 1998 | Particulars of contract relating to shares (4 pages) |
| 31 January 1998 | Ad 21/11/96--------- £ si 107701@1 (2 pages) |
| 31 January 1998 | Ad 21/11/96--------- £ si 107701@1 (2 pages) |
| 7 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 7 January 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 November 1997 | £ nc 1000/500000 02/11/96 (1 page) |
| 5 November 1997 | Resolutions
|
| 5 November 1997 | £ nc 1000/500000 02/11/96 (1 page) |
| 5 November 1997 | Resolutions
|
| 8 May 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 30 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 30 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 26 January 1996 | Director resigned;new director appointed (2 pages) |
| 26 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 120 east road london N1 6AA (1 page) |
| 9 January 1996 | Registered office changed on 09/01/96 from: 120 east road london N1 6AA (1 page) |
| 2 January 1996 | Incorporation (28 pages) |