| Company Name | Antigonus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05488722 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | Wayscale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Bozicko Ivan Mohacek |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 June 2019) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Church Road Horne Surrey RH6 9LA |
| Director Name | Mrs Julia Edney Mohacek |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 June 2019) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Church Road Horne Surrey RH6 9LA |
| Secretary Name | Mrs Julia Edney Mohacek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(1 week after company formation) |
| Appointment Duration | 13 years, 11 months (closed 11 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church Farm Church Road Horne Surrey RH6 9LA |
| Director Name | Gower Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
| Secretary Name | Gower Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2005(same day as company formation) |
| Correspondence Address | 55 Gower Street London WC1E 6HQ |
Location
| Registered Address | Shropshire House 179 Tottenham Court Road London W1T 7NZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Bozicko Ivan Mohacek 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Julia Edney Mohacek 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2019 | Application to strike the company off the register (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 17 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 28 November 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to Shropshire House 179 Tottenham Court Road London W1T 7NZ on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to Shropshire House 179 Tottenham Court Road London W1T 7NZ on 28 November 2017 (1 page) |
| 20 July 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 20 July 2017 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 15 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 16 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 16 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 25 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 1 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 5 July 2010 | Director's details changed for Mrs Julia Edney Mohacek on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Bozicko Ivan Mohacek on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mrs Julia Edney Mohacek on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mr Bozicko Ivan Mohacek on 1 October 2009 (2 pages) |
| 5 July 2010 | Director's details changed for Mrs Julia Edney Mohacek on 1 October 2009 (2 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Mr Bozicko Ivan Mohacek on 1 October 2009 (2 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 14 November 2008 | Company name changed wayscale LIMITED\certificate issued on 17/11/08 (2 pages) |
| 14 November 2008 | Company name changed wayscale LIMITED\certificate issued on 17/11/08 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 18 July 2008 | Return made up to 23/06/08; no change of members (7 pages) |
| 18 July 2008 | Return made up to 23/06/08; no change of members (7 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 25 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 23/06/07; no change of members (7 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 18 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 2 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 2 August 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Registered office changed on 13/07/05 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: third floor 55 gower street london WC1E 6HQ (1 page) |
| 23 June 2005 | Incorporation (14 pages) |
| 23 June 2005 | Incorporation (14 pages) |