Anthenor Partners Holding Limited

Company Name	Anthenor Partners Holding Limited
Directors	Michel Moise Samir Zarka and Philippe Bertrand Henri Duclos
Company Status	Liquidation
Company Number	08010202
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michel Moise Samir Zarka
Date of Birth	May 1956 (Born 68 years ago)
Nationality	French
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Philippe Bertrand Henri Duclos
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	16 June 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	France
Correspondence Address	3 Field Court Grays Inn London WC1R 5EF

Director Name	Mr Alain Carcasses
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2017(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr Christian Chautard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2017(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr Yves Magnan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr Jean-Paul Palomeros
Date of Birth	August 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	16 June 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Location

Registered Address	3 Field Court Grays Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

60 at £1	Aluzia Partners 60.00% Ordinary
40 at £1	Fleurus Conseil Sarl 40.00% Ordinary

Financials

Year	2014
Turnover	£105,610
Net Worth	£18,517
Cash	£34,839
Current Liabilities	£377,452

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2022 (2 years ago)
Next Return Due	11 April 2023 (overdue)

Filing History

1 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
31 March 2020	Total exemption full accounts made up to 31 March 2019 (16 pages)
31 March 2020	Termination of appointment of Yves Magnan as a director on 23 March 2020 (1 page)
31 March 2020	Termination of appointment of Jean-Paul Palomeros as a director on 23 March 2020 (1 page)
10 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
12 March 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
2 December 2018	Termination of appointment of Christian Chautard as a director on 7 November 2018 (1 page)
5 October 2018	Termination of appointment of Alain Carcasses as a director on 1 September 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
10 April 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
8 September 2017	Appointment of Mr Alain Carcasses as a director on 16 June 2017 (2 pages)
8 September 2017	Appointment of Mr Alain Carcasses as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Mr Christian Chautard as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Philippe Bertrand Henri Duclos as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Mr Christian Chautard as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Mr Yves Magnan as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Philippe Bertrand Henri Duclos as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Mr Jean-Paul Palomeros as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Mr Yves Magnan as a director on 16 June 2017 (2 pages)
1 September 2017	Appointment of Mr Jean-Paul Palomeros as a director on 16 June 2017 (2 pages)
28 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 16/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
28 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 16/06/2017 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 July 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 133.33 (4 pages)
6 July 2017	Statement of capital following an allotment of shares on 16 June 2017 GBP 133.33 (4 pages)
4 July 2017	Change of share class name or designation (2 pages)
4 July 2017	Change of share class name or designation (2 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
6 March 2017	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
6 March 2017	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
10 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (4 pages)
10 April 2016	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
10 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (4 pages)
10 April 2016	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA (1 page)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
20 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
19 April 2015	Register(s) moved to registered office address 25 Hosier Lane London EC1A 9LQ (1 page)
19 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (4 pages)
19 April 2015	Register(s) moved to registered office address 25 Hosier Lane London EC1A 9LQ (1 page)
19 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 100 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (13 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (13 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
29 December 2014	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA (2 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
15 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
24 April 2013	Register(s) moved to registered inspection location (1 page)
24 April 2013	Register(s) moved to registered inspection location (1 page)
24 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Register inspection address has been changed (1 page)
23 April 2013	Register inspection address has been changed (1 page)
5 April 2013	Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD England on 5 April 2013 (2 pages)
5 April 2013	Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD England on 5 April 2013 (2 pages)
5 April 2013	Registered office address changed from the Old Exchange 12 Compton Road London SW19 7QD England on 5 April 2013 (2 pages)
28 March 2012	Incorporation (13 pages)
28 March 2012	Incorporation (13 pages)

Anthenor Partners Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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