| Company Name | Antique Leathers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230105 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 4 weeks ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Jonathan Roger Atkins |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(6 months, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months (closed 04 July 2023) |
| Role | Antique Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Luton Place Greenwich London SE10 8QE |
| Secretary Name | Catherine Anne Atkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1997(6 months, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months (closed 04 July 2023) |
| Role | Company Director |
| Correspondence Address | 20 Luton Place London SE10 8QE |
| Director Name | John Steven Bowgen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 Head Street Halstead Essex CO9 2BX |
| Secretary Name | Peter Murphy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 92 London Road Rayleigh Essex SS6 9JD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | antiqueleathers.com |
|---|---|
| Telephone | 020 83465110 |
| Telephone region | London |
Location
| Registered Address | 9 Hare & Billet Road London SE3 0RB |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Roger Atkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2023 | Application to strike the company off the register (1 page) |
| 16 September 2022 | Registered office address changed from Neptune House 70 Royal Hill London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 16 September 2022 (1 page) |
| 17 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 12 August 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
| 1 September 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 5 August 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 7 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 31 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 2 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 31 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 31 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (3 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 11 December 2008 | Location of register of members (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 11 December 2008 | Registered office changed on 11/12/2008 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
| 11 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 11 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 10 December 2008 | Location of debenture register (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 13 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 23 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
| 31 July 2006 | Secretary's particulars changed (1 page) |
| 31 July 2006 | Secretary's particulars changed (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 16 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 26/07/05; full list of members (2 pages) |
| 29 July 2005 | Company name changed paint design LIMITED\certificate issued on 29/07/05 (2 pages) |
| 29 July 2005 | Company name changed paint design LIMITED\certificate issued on 29/07/05 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 8 June 2004 | Company name changed minerva antiques (U.K.) LIMITED\certificate issued on 08/06/04 (2 pages) |
| 8 June 2004 | Company name changed minerva antiques (U.K.) LIMITED\certificate issued on 08/06/04 (2 pages) |
| 16 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 16 December 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Director's particulars changed (1 page) |
| 11 December 2003 | Secretary's particulars changed (1 page) |
| 11 December 2003 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
| 22 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 22 December 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 1 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 1 June 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 6 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 29 December 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 29 December 2000 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 23 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 23 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 23 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 23 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
| 14 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 23 bellingham lane rayleigh essex SS6 7ED (1 page) |
| 29 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 22 August 1997 | Return made up to 26/07/97; full list of members
|
| 22 August 1997 | Return made up to 26/07/97; full list of members
|
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | Company name changed zohaib international LIMITED\certificate issued on 12/03/97 (2 pages) |
| 11 March 1997 | Company name changed zohaib international LIMITED\certificate issued on 12/03/97 (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Secretary resigned (1 page) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 23 December 1996 | New director appointed (2 pages) |
| 23 December 1996 | New director appointed (2 pages) |
| 26 July 1996 | Incorporation (17 pages) |
| 26 July 1996 | Incorporation (17 pages) |