| Company Name | Become Antique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07508442 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Max Michael Helyer |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Mr Henri Pickersgill |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 New Cavendish Street London W1G 8TB |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mr Dean Sloman |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Front 9 Heathmans Road London SW6 4TJ |
Contact
| Website | becomeantique.com |
|---|
Location
| Registered Address | 64 New Cavendish Street London W1G 8TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henri Pickersgill 50.00% Ordinary |
|---|---|
| 1 at £1 | Max Helyer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,369 |
| Cash | £223 |
| Current Liabilities | £21,155 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 27 October 2017 | Application to strike the company off the register (3 pages) |
| 18 August 2017 | Registered office address changed from 41 Great Portland Street London W1W 7LA to 64 New Cavendish Street London W1G 8TB on 18 August 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 19 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 9 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 1 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 January 2014 | Registered office address changed from Ground Floor Front 9 Heathmans Road London SW6 4TJ United Kingdom on 29 January 2014 (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2013 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Appointment of Mr Henri Pickersgill as a director (2 pages) |
| 18 January 2012 | Termination of appointment of Dean Sloman as a director (1 page) |
| 18 January 2012 | Appointment of Mr Dean Sloman as a director (2 pages) |
| 18 July 2011 | Appointment of Max Helyer as a director (3 pages) |
| 28 January 2011 | Termination of appointment of Elizabeth Ann Davies as a director (1 page) |
| 27 January 2011 | Incorporation (22 pages) |