ANTALIS SA HOLDINGS
Company is dissolved
General Information
NAME
ANTALIS SA HOLDINGS
COMPANY NUMBER
00616649
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/1958
(66years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2013
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
25/07/2000
30/11/2006
ANTALIS SA HOLDINGS LIMITED
View all previous names
LONDON
EC4V 6JA
100 New Bridge Street
London
EC4V 6JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Stephen Gerard McCue (914106073) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Credit Risk Overview
Want to learn more about ANTALIS SA HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTALIS SA HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTALIS SA HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
30/03/1992 - 30/11/1994 (2 years and 8 months) Born in Nov 1931 |
Resigned | Secretary |
Current: 0 Past: 75 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Stephen Gerard McCue (914106073) Appointed |
| 19/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/02/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/01/2024 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 28/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 21/12/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 29/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 09/11/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 12/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/10/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 18/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 07/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 05/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 01/09/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 16/08/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 27/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 19/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 14/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 04/07/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 15/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/06/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 25/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 22/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 11/05/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 26/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 13/04/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 20/03/2023 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 22/04/2013 | David Ryan Haldane (911358586) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 06/03/2013 | New Confirmation Statement filed |
| 01/03/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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