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ANTALIS SA HOLDINGS

Learn more about ANTALIS SA 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 SA HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00616649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.12.12
dissolution date: 2013.06.25
last member list: 2013.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALDANE
Form type: TM01
Date: 2013.04.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.12
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.01
Form type: LATEST SOC
Document description: 01/03/13 STATEMENT OF CAPITAL;ZAR 1
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.02.27
£2.95
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REDUCE ISSUED CAPITAL 28/11/2012
Form type: RES06
Date: 2012.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011
Form type: CH01
Date: 2011.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011
Form type: CH01
Date: 2011.02.16
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE
Form type: AP01
Date: 2010.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTINE COIQUAUD
Form type: TM01
Date: 2010.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOUILLAUD
Form type: TM01
Date: 2010.01.16
£2.95
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DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET
Form type: AP01
Date: 2010.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009
Form type: 288c
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GILES HARRISON
Form type: 288b
Date: 2008.07.23
£2.95
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COMPANY BUSINESS 28/09/2007
Form type: RES13
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 28/09/2007
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOUILLAUD / 02/02/2008
Form type: 288c
Date: 2008.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA
Form type: 287
Date: 2008.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.09.07
£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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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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AD 10/11/06---------, £ SI [email protected]=1, £ IC 1000/1001
Form type: 88(2)R
Date: 2006.11.30
£2.95
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NC INC ALREADY ADJUSTED, 10/11/06
Form type: 123
Date: 2006.11.30
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2006.11.30
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2006.11.30
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2006.11.30
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2006.11.30
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.11.30
£2.95
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REREG OTHER 10/11/06
Form type: RES02
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES04
Document description: £ NC 1000/1001
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.11.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
Child documents:
Document type: ANNOTATION
Date: 2005.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.01
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2008.01.31 - 2013.06.25
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JAMES HENRY ARROWSMITH (dissolve)
Director, DIRECTOR OF STRATEGIC PROJECTS, 2001.08.13 - 2013.06.25
7 WINDERMERE GARDENS , ALRESFORD
SO24 9NL, HAMPSHIRE
FREDERIC JEAN MICHEL BERNET (dissolve)
Director, COMPANY TREASURER, 2009.09.01 - 2013.06.25
BERNET 7 RUE DE L'YVETTE , PARIS
75016
IRELAND
ALAIN PHILIPPE DANIEL GOURJON (dissolve)
Director, GROUP ACCOUNTS AND ADMINISTRAT, 2001.04.25 - 2013.06.25
GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
STEPHEN GERARD MCCUE (dissolve)
Director, FINANCIAL DIRECTOR, 2009.09.01 - 2013.06.25
ANTALIS MCNAUGHTON LIMITED GATEWAY HOUSE INTERLINK WAY WEST , COALVILLE
LE67 1LE, LEICESTERSHIRE
ARTHUR JAMES BIRCHALL (dissolve)
Secretary, 1994.11.30 - 1999.04.06
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
BONDLAW SECRETARIES LIMITED (dissolve)
Secretary, 2005.01.24 - 2008.01.30
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
MARGARET ANN PORTER (dissolve)
Secretary, 1999.04.06 - 2005.01.20
THE ZURICH CENTRE 3000 PARKWAY, WHITELEY , FAREHAM
PO15 7JZ, HAMPSHIRE
NOEL MICHAEL BASS (dissolve)
Director, MANAGING DIRECTOR, 1999.10.01 - 2001.05.30
14 BOTHMA ROAD BEDFORDVIEW , JOHANNESBURG
FOREIGN, 2007
SOUTH AFRICA
PHILIPPE RENE MARIE JOSEPH BEYLIER (dissolve)
Director, 1995.09.04 - 1997.11.24
42 RUE DE L'YVETTE , PARIS 75016
FRANCE
THOMAS WOLFGANG NICHOLAS BITTNER (dissolve)
Director, DIVISIONAL CEO, 1997.11.24 - 2001.10.13
10 RUE DE FRANQUEVILLE , PARIS 75116
FOREIGN
FRANCE
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 - 2009.07.24
6 RUE DES VIRIS , SAINT CLOUD
92210
FRANCE
LYNDA CANT (dissolve)
Director, 2001.08.13 - 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, 1995.09.04 - 1995.12.31
13 CHESTNUT AVENUE , EDGWARE
HA8 7RA, MIDDLESEX
STEWART CLOETE (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1995.12.31 - 2001.05.30
5 TULBACH CRESCENT LONEHILL , SANDTON
2062, GAUTENG
SOUTH AFRICA
MARTINE FRANCINE COIQUAUD (dissolve)
Director, GENERAL COUNSEL, 2007.07.27 - 2009.09.01
24 RUE KELLER , PARIS (11)
FOREIGN, 75011
FRANCE
MALCOLM ALEXANDER COOPER (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1995.09.04 - 1995.12.31
11 CHATTIS HILL STABLES SPITFIRE LANE , STOCKBRIDGE
SO20 6JS, HAMPSHIRE
DAVID ARNOLD CRAIGEN (dissolve)
Director, FINANCE DIRECTOR, 2000.03.31 - 2001.09.30
PILGRIMS WAY BRISLANDS LANE FOUR MARKS , ALTON
GU34 5AD, HAMPSHIRE
JAMES HENRY CUBBON (dissolve)
Director, BUSINESS DEVELOPMENT OFFICE, 2001.08.13 - 2007.07.27
THE COACH HOUSE HAMMER LANE, GRAYSHOTT , HINDHEAD
GU26 6JD, SURREY
ROBIN PETER DRURY DAVIES (dissolve)
Director, SOLICITOR & COMPANY SECRETARY, 1994.08.17 - 1995.12.31
MEADOW RISE HUNTON SUTTON SCOTNEY , WINCHESTER
SO21 3PS, HAMPSHIRE
GUILLAUME FAUCONNIER (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1995.09.04 - 1998.11.01
88 RUE RAYNOUARD , PARIS
75016
FRANCE
MICHAEL HONORE GAUTIER (dissolve)
Director, MANAGING DIRECTOR, 1996.09.01 - 2004.12.31
266 AMERSHAM ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7PZ, BUCKINGHAMSHIRE
MARTIN CALDER GILLIE (dissolve)
Director, ACCOUNTANT, 1995.09.04 - 2000.03.31
TOWNGATE FARMHOUSE WIELD ROAD MEDSTEAD , ALTON
GU34 5LY, HAMPSHIRE
HENRY HILLERSDON GREEN (dissolve)
Director, MARKETING DIRECTOR, 1994.03.30 - 1995.09.04
BARTTELOTS STONEYFIELDS , FARNHAM
GU9 8DU, SURREY
GRAHAM JOHN GRIFFITHS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.13 - 2000.03.31
29 BULLIMORE GROVE , KENILWORTH
CV8 2QF, WARWICKSHIRE
STEPHAN GROBLER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.12.31 - 1999.03.26
69 DOLWENI AVENUE BOSKRUIN EXT 5 , RANDBURG
2154, GAUTENG
SOUTH AFRICA
DAVID RYAN HALDANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.11.01 - 2001.05.30
14 CROMER ROAD MULBARTON , JOHANNESBURG
2059, SOUTH AFRICA
RSA
DAVID RYAN HALDANE (dissolve)
Director, MANAGING DIRECTOR, 2006.04.12 - 2013.01.15
38 FAIRWAY BOULEVARD GLENDOWER GOLF ESTATE , DOWERGLEN EXT 8 1609
GAUTENG
SOUTH AFRICA
GILES ALASTAIR HARRISON (dissolve)
Director, ACCOUNTANT, 1998.12.10 - 2001.04.30
THE CHASE GOSPORT ROAD, LOWER FARRINGDON , ALTON
GU34 3DL, HAMPSHIRE
GILES ALASTAIR HARRISON (dissolve)
Director, FINANCE DIRECTOR, 2001.08.13 - 2008.07.01
43 CURTIS ROAD , ALTON
GU34 2SD, HAMPSHIRE
JESMOND ALAN JARVIS (dissolve)
Director, MANAGING DIRECTOR, 1995.12.31 - 1999.05.13
THE BANKS 16 RIVERSIDE WRAYSBURY , STAINES
TW19 5JN, MIDDLESEX

Companies near to ANTALIS SA HOLDINGS

Information about the Private Unlimited Company ANTALIS SA 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: 2016.05.22. Reload the data