Dissolved
Dissolved 2017-12-12
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Company Information for ANTEX (UK) LTD
BURTON ON TRENT, STAFFORDSHIRE, DE13,
|
Company Registration Number
 04162009 Private Limited Company
Dissolved 2017-12-12 |
Company Overview
About Antex (uk) Ltd
ANTEX (UK) LTD was founded on 2001-02-16 and had its registered office in Burton On Trent. The company was dissolved on the 2017-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANTEX (UK) LTD | |
| Legal Registered Office | |
| BURTON ON TRENT STAFFORDSHIRE | |
Filing Information
| Company Number | 04162009 | |
|---|---|---|
| Date formed | 2001-02-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-02-28 | |
| Date Dissolved | 2017-12-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ANTEX (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN PAUL SAMUEL |
||
STEVEN PAUL SAMUEL |
||
DAVID CHARLES VIRGO |
||
PAUL ANTHONY WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APPLIED LANDSCAPE DESIGN LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
| CLICK CLICK INTERACTIVE LIMITED | Company Secretary | 2000-03-10 | CURRENT | 2000-03-10 | Dissolved 2017-11-07 | |
| SMILESCOOL LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Dissolved 2016-06-14 | |
| CLICK CLICK INTERACTIVE LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Dissolved 2017-11-07 | |
| 30-32 FRIERN PARK MANAGEMENT COMPANY LIMITED | Director | 2013-05-07 | CURRENT | 2008-06-11 | Active | |
| LVC LIMITED | Director | 1991-08-22 | CURRENT | 1988-08-22 | Active | |
| BEATTIE PASSIVE CONSTRUCTION SERVICES LIMITED | Director | 2017-04-01 | CURRENT | 2016-03-17 | In Administration/Administrative Receiver | |
| BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
| BEATTIE PASSIVE (INTERNATIONAL) LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active - Proposal to Strike off | |
| BEATTIE PASSIVE GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | In Administration/Administrative Receiver | |
| BEATTIE PASSIVE TECHNICAL LIMITED | Director | 2014-10-01 | CURRENT | 2010-10-01 | In Administration/Administrative Receiver | |
| BEATTIE PASSIVE BUILD SYSTEM LIMITED | Director | 2009-07-13 | CURRENT | 2009-03-03 | In Administration/Administrative Receiver | |
| SPEEDSOURCE LIMITED | Director | 2008-02-25 | CURRENT | 2008-02-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AA | 28/02/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/02/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 16/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 16/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUK ANTHONY WILLIAMSON / 01/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 16/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 16/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUK ANTHONY WILLIAMSON / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES VIRGO / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL SAMUEL / 25/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 15 YATES CROFT SUTTON COLDFIELD WEST MIDLANDS B74 4YB | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 15 YATES CROFT, SUTTON COLDFIELD, WEST MIDLANDS B74 4YB | |
| 363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 2 WELL STREET BUCKINGHAM BUCKINGHAMSHIRE MK18 1EW | |
| 363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 2 WELL STREET, BUCKINGHAM, BUCKINGHAMSHIRE MK18 1EW | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 16/02/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services
Licences & Regulatory approval
We could not find any licences issued to ANTEX (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANTEX (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANTEX (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
Filed Financial Reports
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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 ANTEX (UK) LTD
Income
Government Income
We have not found government income sources for ANTEX (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ANTEX (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANTEX (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTEX (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANTEX (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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