Ant Usa Realisations Limited

Company Name	Ant Usa Realisations Limited
Company Status	Dissolved
Company Number	03884875
Category	Private Limited Company
Incorporation Date	26 November 1999(24 years, 5 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Kenneth Charles Pratt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2018(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Dover Street 3rd Floor London Greater London W1S 4NE

Director Name	Patricia Bridge
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 May 2006)
Role	Company Director
Correspondence Address	Little Fairway 114 Chatsworth Road, Manchester Manchester M28 2NT

Director Name	Mr Robert Jeffrey Woodcock
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chapeltown Road Turton Bolton Lancashire BL7 0HQ

Secretary Name	Mr Robert Jeffrey Woodcock
Nationality	British
Status	Resigned
Appointed	29 February 2000(3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Chapeltown Road Turton Bolton Lancashire BL7 0HQ

Director Name	Kay Twine
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2006(6 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 May 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Apt 1701 Sovereign Point 31 The Quays Salford Lancashire M50 3AX

Director Name	David Benjamin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(10 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pilot Works Alfred Street Bury Lancashire BL9 9EF

Director Name	Mr William Edward Henry Montague
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(11 years after company formation)
Appointment Duration	3 years (resigned 27 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Ms Julia Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2013(14 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr David Peter Sharman
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	Mr Mark Alan Stanley Hall
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(18 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northdown House 11-21 Northdown Street London N1 9BN

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 1999(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	antler.co.uk
Telephone	020 30961000
Telephone region	London

Location

Registered Address	32 Dover Street 3rd Floor London Greater London W1S 4NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Antler LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£105,836
Net Worth	-£1,544,857
Cash	£3,930
Current Liabilities	£1,553,890

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 July 2017	Delivered on: 27 July 2017 Persons entitled: Endless LLP as Security Trustee for Itself and the Other Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
1 March 2017	Delivered on: 2 March 2017 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the fixed charge, please refer to the charging instrument directly. Outstanding
13 December 2016	Delivered on: 16 December 2016 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the fixed charge, please refer to the charging instrument directly. Outstanding
2 June 2014	Delivered on: 11 June 2014 Persons entitled: Centric Spv 1 Limited Classification: A registered charge Particulars: The company charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause(a);. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. (C) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. (D) by way of first fixed charge all intellectual property (if any) not charged by clause (c). Outstanding
19 May 2010	Delivered on: 26 May 2010 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and antler limited formerly known as ingleby (1837) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 May 2010	Delivered on: 25 May 2010 Persons entitled: Antler Limited Acting by the Administrators Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and ingleby (1837) limited to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 February 2020	Delivered on: 26 February 2020 Persons entitled: Atr Holdings Limited Classification: A registered charge Outstanding
17 August 2010	Delivered on: 18 August 2010 Satisfied on: 1 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
19 May 2010	Delivered on: 27 May 2010 Satisfied on: 1 September 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

6 October 2020	Change of name notice (2 pages)
6 October 2020	Company name changed antler usa LIMITED\certificate issued on 06/10/20 RES15 ‐ Change company name resolution on 2020-09-09 (4 pages)
16 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 September 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
11 September 2020	Register inspection address has been changed from Northdown House Northdown Street London N1 9BN England to 29-31 Castle Street High Wycombe HP13 6RU (1 page)
8 September 2020	Registered office address changed from Northdown House 11-21 Northdown Street London N1 9BN to 32 Dover Street 3rd Floor London Greater London W1S 4NE on 8 September 2020 (1 page)
8 September 2020	Satisfaction of charge 038848750010 in full (1 page)
6 July 2020	Satisfaction of charge 038848750009 in full (1 page)
2 June 2020	Termination of appointment of Mark Alan Stanley Hall as a director on 1 June 2020 (1 page)
26 February 2020	Registration of charge 038848750010, created on 18 February 2020 (39 pages)
18 December 2019	Full accounts made up to 30 December 2018 (18 pages)
17 December 2019	Second filing of Confirmation Statement dated 09/05/2019 (5 pages)
17 December 2019	Second filing of Confirmation Statement dated 20/11/2016 (10 pages)
17 December 2019	Second filing of Confirmation Statement dated 20/11/2017 (5 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
24 October 2019	Satisfaction of charge 038848750006 in full (4 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 17/12/2019. (4 pages)
30 April 2019	All of the property or undertaking has been released from charge 038848750006 (1 page)
29 April 2019	Full accounts made up to 30 December 2017 (19 pages)
28 September 2018	Appointment of Mr Kenneth Charles Pratt as a director on 31 August 2018 (2 pages)
1 August 2018	Termination of appointment of David Peter Sharman as a director on 30 June 2018 (1 page)
1 August 2018	Appointment of Mr Mark Alan Stanley Hall as a director on 16 April 2018 (2 pages)
19 April 2018	Full accounts made up to 31 December 2016 (15 pages)
5 January 2018	Confirmation statement made on 20 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/12/2019. (4 pages)
19 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 September 2017	Satisfaction of charge 3 in full (4 pages)
14 September 2017	Satisfaction of charge 038848750008 in full (4 pages)
14 September 2017	Satisfaction of charge 2 in full (4 pages)
14 September 2017	Satisfaction of charge 3 in full (4 pages)
14 September 2017	Satisfaction of charge 038848750008 in full (4 pages)
14 September 2017	Satisfaction of charge 038848750007 in full (4 pages)
14 September 2017	Satisfaction of charge 2 in full (4 pages)
14 September 2017	Satisfaction of charge 038848750007 in full (4 pages)
27 July 2017	Registration of charge 038848750009, created on 25 July 2017 (34 pages)
27 July 2017	Registration of charge 038848750009, created on 25 July 2017 (34 pages)
2 March 2017	Registration of charge 038848750008, created on 1 March 2017 (39 pages)
2 March 2017	Registration of charge 038848750008, created on 1 March 2017 (39 pages)
16 December 2016	Registration of charge 038848750007, created on 13 December 2016 (37 pages)
16 December 2016	Registration of charge 038848750007, created on 13 December 2016 (37 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
2 December 2016	20/11/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2019. ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder Information and PSC02) was registered on 17/12/2019 (7 pages)
1 November 2016	Full accounts made up to 31 December 2015 (16 pages)
1 November 2016	Full accounts made up to 31 December 2015 (16 pages)
5 January 2016	Full accounts made up to 31 December 2014 (17 pages)
5 January 2016	Full accounts made up to 31 December 2014 (17 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
7 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 September 2014	Satisfaction of charge 5 in full (4 pages)
1 September 2014	Satisfaction of charge 4 in full (4 pages)
1 September 2014	Satisfaction of charge 4 in full (4 pages)
1 September 2014	Satisfaction of charge 5 in full (4 pages)
22 August 2014	Termination of appointment of Julia Reynolds as a director on 11 August 2014 (1 page)
22 August 2014	Termination of appointment of Julia Reynolds as a director on 11 August 2014 (1 page)
21 August 2014	Appointment of Mr David Peter Sharman as a director on 11 August 2014 (2 pages)
21 August 2014	Appointment of Mr David Peter Sharman as a director on 11 August 2014 (2 pages)
11 June 2014	Registration of charge 038848750006 (39 pages)
11 June 2014	Registration of charge 038848750006 (39 pages)
31 January 2014	Termination of appointment of William Montague as a director (1 page)
31 January 2014	Termination of appointment of William Montague as a director (1 page)
31 January 2014	Appointment of Ms Julia Reynolds as a director (2 pages)
31 January 2014	Appointment of Ms Julia Reynolds as a director (2 pages)
21 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Register inspection address has been changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF United Kingdom (1 page)
21 January 2014	Register inspection address has been changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF United Kingdom (1 page)
21 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
8 November 2013	Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Pilot Works Alfred Street Bury Lancashire BL9 9EF on 8 November 2013 (1 page)
7 November 2013	Termination of appointment of David Benjamin as a director (1 page)
7 November 2013	Termination of appointment of David Benjamin as a director (1 page)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
19 July 2013	Full accounts made up to 31 December 2012 (16 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Full accounts made up to 31 December 2011 (16 pages)
21 November 2012	Full accounts made up to 31 December 2011 (16 pages)
30 December 2011	Full accounts made up to 31 December 2010 (16 pages)
30 December 2011	Full accounts made up to 31 December 2010 (16 pages)
23 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
21 December 2011	Previous accounting period shortened from 19 May 2011 to 31 December 2010 (1 page)
21 December 2011	Previous accounting period shortened from 19 May 2011 to 31 December 2010 (1 page)
23 May 2011	Full accounts made up to 19 May 2010 (16 pages)
23 May 2011	Full accounts made up to 19 May 2010 (16 pages)
10 February 2011	Appointment of Mr William Edward Henry Montague as a director (2 pages)
10 February 2011	Termination of appointment of Robert Woodcock as a secretary (1 page)
10 February 2011	Appointment of Mr William Edward Henry Montague as a director (2 pages)
10 February 2011	Termination of appointment of Robert Woodcock as a director (1 page)
10 February 2011	Termination of appointment of Robert Woodcock as a director (1 page)
10 February 2011	Termination of appointment of Robert Woodcock as a secretary (1 page)
23 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
20 September 2010	Previous accounting period extended from 31 December 2009 to 19 May 2010 (1 page)
20 September 2010	Previous accounting period extended from 31 December 2009 to 19 May 2010 (1 page)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 June 2010	Appointment of David Benjamin as a director (3 pages)
1 June 2010	Termination of appointment of Kay Twine as a director (2 pages)
1 June 2010	Termination of appointment of Kay Twine as a director (2 pages)
1 June 2010	Appointment of David Benjamin as a director (3 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 May 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 March 2010	Director's details changed for Kay Twine on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Kay Twine on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert Jeffrey Woodcock on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Robert Jeffrey Woodcock on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Kay Twine on 5 March 2010 (2 pages)
8 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Robert Jeffrey Woodcock on 5 March 2010 (2 pages)
8 March 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
6 March 2010	Register(s) moved to registered inspection location (1 page)
6 March 2010	Register(s) moved to registered inspection location (1 page)
5 March 2010	Register inspection address has been changed (1 page)
5 March 2010	Register inspection address has been changed (1 page)
11 February 2009	Company name changed carry systems LIMITED\certificate issued on 11/02/09 (2 pages)
11 February 2009	Company name changed carry systems LIMITED\certificate issued on 11/02/09 (2 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 December 2006	Return made up to 20/11/06; full list of members (2 pages)
4 December 2006	Return made up to 20/11/06; full list of members (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 January 2006	Return made up to 20/11/05; full list of members (7 pages)
4 January 2006	Return made up to 20/11/05; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 December 2004	Return made up to 20/11/04; full list of members (7 pages)
7 December 2004	Return made up to 20/11/04; full list of members (7 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 20/11/03; full list of members (7 pages)
5 December 2003	Return made up to 20/11/03; full list of members (7 pages)
11 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
28 November 2002	Return made up to 20/11/02; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 January 2001	Return made up to 26/11/00; full list of members (6 pages)
3 January 2001	Return made up to 26/11/00; full list of members (6 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: royal london house 22/25 finsbury square, london EC2A 1DS (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: royal london house 22/25 finsbury square, london EC2A 1DS (1 page)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
9 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Company name changed dmwsl 290 LIMITED\certificate issued on 09/03/00 (3 pages)
8 March 2000	Company name changed dmwsl 290 LIMITED\certificate issued on 09/03/00 (3 pages)
26 November 1999	Incorporation (29 pages)
26 November 1999	Incorporation (29 pages)

Ant Usa Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London