Active
Company Information for 7A ANTAL LIMITED
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
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Company Registration Number
03059551
Private Limited Company
Active |
Company Name | ||||
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7A ANTAL LIMITED | ||||
Legal Registered Office | ||||
C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP Other companies in WD17 | ||||
Previous Names | ||||
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Company Number | 03059551 | |
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Company ID Number | 03059551 | |
Date formed | 1995-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:18:01 |
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Officer | Role | Date Appointed |
---|---|---|
SAGAR RAMNIK RUPARELIA |
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ANTHONY MICHAEL GOODWIN |
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SAGAR RAMNIK RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
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TREMAYNE ELSON |
Company Secretary | ||
TREMAYNE ELSON |
Director | ||
GRAEME READ |
Company Secretary | ||
GRAEME READ |
Director | ||
PAUL DEAN RUSSELL |
Director | ||
SIMON NEIL HARDING |
Director | ||
ADVICE FOR BUSINESS LTD |
Nominated Secretary | ||
PENDRAGON ASSOCIATES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART MOVES RECRUITMENT LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ALPHA EXECUTIVE JOBS LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-13 | Active | |
8A ANTAL LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
ANTCON DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
APS TALENT SOLUTIONS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
THE TABLE TOP COOKING COMPANY (UK) LIMITED | Director | 2009-02-12 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
AMBER RESOURCING LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-11-04 | |
ANTAL CHARITABLE FOUNDATION LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
JOBSLIDER LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
ANTAL INTERNATIONAL LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
INTELLIGENT WORKLIFE LTD | Director | 2006-04-24 | CURRENT | 2006-02-02 | Dissolved 2014-11-04 | |
IWORKLIFE LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-10 | Active | |
6A HOLDINGS LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2002-01-10 | CURRENT | 2000-11-30 | Active | |
ANDERSON EXECUTIVE SEARCH LIMITED | Director | 1998-08-07 | CURRENT | 1992-03-03 | Dissolved 2014-11-04 | |
ANTAL RECRUITMENT LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-10 | Dissolved 2014-11-04 | |
ANTAL U.K. LTD | Director | 1994-09-26 | CURRENT | 1994-09-23 | Dissolved 2014-11-04 | |
PARKSIDE RECRUITMENT LIMITED | Director | 2016-08-25 | CURRENT | 1982-07-30 | Active | |
APS TALENT SOLUTIONS LIMITED | Director | 2016-08-25 | CURRENT | 2009-12-17 | Active | |
SMART MOVES RECRUITMENT LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ANTAL INTERNATIONAL LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-06 | Active | |
8A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 2011-02-15 | Active | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2014-05-28 | CURRENT | 2000-11-30 | Active | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Michael Goodwin as a person with significant control on 2019-01-08 | |
CH01 | Director's details changed for Mr Anthony Michael Goodwin on 2019-01-08 | |
CH01 | Director's details changed for Mr Sagar Ramnik Ruparelia on 2019-01-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/01/18 | |
CERTNM | COMPANY NAME CHANGED 7A ANTAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/01/18 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Sagar Ramnik Ruparelia as company secretary | |
AP01 | DIRECTOR APPOINTED MR SAGAR RAMNIK RUPARELIA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREMAYNE ELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREMAYNE ELSON | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA England | |
AP03 | Appointment of Mr Tremayne Elson as company secretary | |
AP01 | DIRECTOR APPOINTED MR TREMAYNE ELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME READ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GRAEME READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 21/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 02/05/2012 | |
AP01 | DIRECTOR APPOINTED MR GRAEME READ | |
RES15 | CHANGE OF NAME 27/03/2012 | |
CERTNM | COMPANY NAME CHANGED ANTAL CONTRACTS LIMITED CERTIFICATE ISSUED ON 30/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM SECOND FLOOR 64 BAKER STREET LONDON W1U 7GB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL / 23/09/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: REGENT HOUSE 24-25 NUTFORD PLACE LONDON W1H 5YN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4UF | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 2ND FLOOR 90 TOTTENHAM COURT ROAD LONDON W1P 0AN | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED ANTAL ASIA-PACIFIC LTD CERTIFICATE ISSUED ON 18/09/02 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | BIBBY FACTORS SLOUGH LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7A ANTAL LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as 7A ANTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |