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ANTALIS EUROPE HOLDINGS

Learn more about ANTALIS EUROPE HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

ANTALIS EUROPE HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00152375
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.12.23
dissolution date: 2008.11.11
last member list: 2007.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.02.02
documents available: 1

Mortgages:

P. FERRIES
BOND AND DISPOSITION IN SECURITY REGISTERED PURSUANT TO AN ORDER OF HIGH COURT OF JUSTICE CHANCERY DIVISION DATED 19 MAY 1925 - Outstanding on 1925.05.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GILES HARRISON
Form type: 288b
Date: 2008.09.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: 287
Date: 2008.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2008 FROM, OCEANA HOUSE, 39-49 COMMERICAL ROAD, SOUTHAMPTON, SO15 1GA
Form type: 287
Date: 2008.03.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.24
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.03.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.01.18
£2.95
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REDUCE ISSUED CAPITAL 02/12/04
Form type: RES06
Date: 2005.01.14
£2.95
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£ IC 205433649/1933068, 02/12/04, £ SR [email protected]=203500581
Form type: 122
Date: 2005.01.14
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2004.11.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2004.11.30
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2004.11.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.11.30
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2004.11.30
Order cannot be placed (digitalisation not planned)
REREG OTHER 30/11/04
Form type: RES02
Date: 2004.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, ST CLEMENT HOUSE, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, RG21 7SB
Form type: 287
Date: 2004.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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RE: APPT AUDS 20/09/02
Form type: RES13
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11

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Company directors and board members:

JAMES HENRY ARROWSMITH (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2001.08.13 - 2008.11.11
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
MARTINE COIQUAND (dissolve)
Director, GENERAL COUNSEL, 2007.07.27 - 2008.11.11
24 RUE KELLER , PARIS
FOREIGN, 75011
FRANCE
ALAIN PHILLIPPE DANIEL GOURJON (dissolve)
Director, CONSOLIDATION MANAGER, 2005.02.16 - 2008.11.11
LA DAVIERE , 37240 MANTHELAN
FRANCE
XAVIER GERARD ULYSSE ROY CONTANCIN (dissolve)
Director, CHIEF FINANCE OFFICER, 2005.02.16 - 2008.11.11
9 PLACE DES TERNES , PARIS
FOREIGN, 75017
FRANCE
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, COMPANY SECRETARY, 1994.11.30 - 1999.04.06
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 2005.01.24 - 2007.05.28
OCEANA HOUSE 39-49 COMMERCIAL ROAD , SOUTHAMPTON
SO15 1GA, HAMPSHIRE
COLIN BOOTH FILMER (dissolve)
Secretary, 1992.03.30 - 1994.11.30
HOLLY HOUSE DUKE STREET MICHELDEVER , WINCHESTER
SO21 3DF, HAMPSHIRE
GILES ALASTAIR HARRISON (dissolve)
Secretary, 2007.05.28 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
MARGARET ANN PORTER (dissolve)
Secretary, 1999.04.06 - 2005.01.20
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
ANTHONY MICHAEL BOAS (dissolve)
Director, PAPER MAKER, 1992.03.30 - 1993.05.10
THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD , WINCHESTER
SO23 9QQ, HAMPSHIRE
OLIVIER GEORGES BOUILLAUD (dissolve)
Director, GROUP TREASURER, 2003.12.19 - 2004.11.03
78 RUE LAUGIER , PARIS
75017
FRANCE
LYNDA CANT (dissolve)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.03.09 - 2003.08.31
28 LOMOND CLOSE OAKLEY , BASINGSTOKE
RG23 7NA, HAMPSHIRE
CHARLES CAPPE (dissolve)
Director, DIRECTOR OF FINANCIAL OPERATIO, 2002.03.04 - 2003.02.01
1 DOMAINE LES HAUTS LE BOIS 12 ROUTE DE SAINT-NOM , L'ETANG LA VILLE
78620
FRANCE
MICHAEL CRAIG CAVEY (dissolve)
Director, BUSINESSMAN, 2003.06.02 - 2003.10.31
PRE LONG, LE CAUSE , BEAUMONT DE LOMAGNE
82500
FRANCE
RUSSELL IAN CHAPLIN (dissolve)
Director, TAX DIRECTOR, 1995.06.16 - 1998.11.30
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
MALCOLM ALEXANDER COOPER (dissolve)
Director, BUSINESS DEVELOPMENT OFFICER, 1995.06.16 - 2000.12.22
11 CHATTIS HILL STABLES SPITFIRE LANE , STOCKBRIDGE
SO20 6JS, HAMPSHIRE
DAVID ARNOLD CRAIGEN (dissolve)
Director, FINANCE DIRECTOR, 1999.12.14 - 2001.09.30
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
JAMES HENRY CUBBON (dissolve)
Director, OPERATIONS DIRECTOR UK & IRELA, 1999.12.14 - 2007.07.27
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
ROBIN PETER DRURY DAVIES (dissolve)
Director, SOLICITOR, 1995.06.16 - 1999.07.16
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
MARTIN STUART EAMES (dissolve)
Director, SALES & MARKETING DIRECTOR, 1992.03.30 - 1995.06.16
10 GREEN LANE , CHISLEHURST
BR7 6AG, KENT
MARTIN CALDER GILLIE (dissolve)
Director, ACCOUNTANT, 1995.06.16 - 2000.03.31
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
ALAIN PHILLIPPE DANIEL GOURJON (dissolve)
Director, CONSOLIDATION MANAGER, 2001.04.25 - 2004.11.03
LA DAVIERE , 37240 MANTHELAN
FRANCE
GILES ALASTAIR HARRISON (dissolve)
Director, FINANCE DIRECTOR, 1999.05.17 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
JESMOND ALAN JARVIS (dissolve)
Director, GENERAL MANAGER, 1992.03.30 - 1995.06.16
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX
RICHARD CHARLES TOOGOOD JONES (dissolve)
Director, ACCOUNTANT, 1992.03.30 - 1995.06.16
29 CROFTON CLOSE HIGHFIELD , SOUTHAMPTON
SO17 1XB, HAMPSHIRE
IAN PHILIP KENNEDY (dissolve)
Director, PAPER MAKER, 1992.03.30 - 1992.07.31
TUDOR HOUSE CRICKET HILL LANE YATELEY , CAMBERLEY
GU17 7AX, SURREY
TIMOTHY LEWIS WAKELY KIDNER (dissolve)
Director, PRODUCTION DIRECTOR, 1992.03.30 - 1995.06.16
11 WESTHOLME AVENUE , ABERDEEN
AB15 6AA, ABERDEENSHIRE
PETER JOHN RICHARD KNAPP (dissolve)
Director, INFORMATION & BUDGET MANAGER, 1995.06.16 - 2001.12.23
9 ANGEL MEADOWS ODIHAM , BASINGSTOKE
RG29 1AR, HAMPSHIRE
ANGUS MARTIN LEITCH (dissolve)
Director, ACCOUNTANT, 2000.02.28 - 2001.04.30
30 SAINT JOHNS AVENUE , LONDON
SW15 6AN
YANN-ERIC CHRISTIAN NOEL PETIT (dissolve)
Director, FINANCIAL DIRECTOR, 2001.04.25 - 2002.10.04
92 BOULEVARD MALESHERBES , PARIS 08
FOREIGN
FRANCE
ANTHONY HENRY SWAINSTON (dissolve)
Director, ACCOUNTANT, 1992.03.30 - 1995.06.16
207 WOODSTOCK ROAD , OXFORD
OX2 7AB, OXFORDSHIRE
GEORGE MARTIN WATSON (dissolve)
Director, FINANCE MANAGER, 1995.06.16 - 1999.12.15
65 LONDON ROAD , WHITCHURCH
RG28 7LX, HAMPSHIRE

Companies near to ANTALIS EUROPE HOLDINGS

Information about the Private Unlimited Company ANTALIS EUROPE HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data