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Company Information for

ANTINEA LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
04323694
Private Limited Company
Liquidation

Company Overview

About Antinea Ltd
ANTINEA LIMITED was founded on 2001-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Antinea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANTINEA LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in EN1
 
Filing Information
Company Number 04323694
Company ID Number 04323694
Date formed 2001-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 13:22:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTINEA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED

Company Officers of ANTINEA LIMITED

Current Directors
Officer Role Date Appointed
THEANO CHRISTOFI
Director 2003-08-22
GEORGIA LAMBRIANIDES
Director 2008-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORMIA LIMITED
Company Secretary 2001-11-16 2017-06-12
ANTHOULA DIMARCHOU
Director 2002-06-05 2008-03-11
ANNA ANDREOU
Director 2002-06-05 2003-08-22
PRIMI LIMITED
Director 2001-11-16 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THEANO CHRISTOFI BIASIO LIMITED Director 2003-10-03 CURRENT 2003-10-03 Dissolved 2017-07-19

More director information

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.

DateDocument TypeDocument Description
2018-07-13LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-19LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2017 FROM THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2017-06-12TM02APPOINTMENT TERMINATED, SECRETARY FORMIA LIMITED
2017-06-01AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-05AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-18AR0116/11/15 FULL LIST
2015-07-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-25AR0116/11/14 FULL LIST
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-18AR0116/11/13 FULL LIST
2013-08-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-14AR0116/11/12 FULL LIST
2012-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-23AR0116/11/11 FULL LIST
2011-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR
2010-12-06AR0116/11/10 FULL LIST
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-26AR0116/11/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGIA LAMBRIANIDES / 01/10/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THEANO CHRISTOFI / 01/10/2009
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FORMIA LIMITED / 01/10/2009
2009-10-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-18288aDIRECTOR APPOINTED MS GEORGIA LAMBRIANIDES
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR ANTHOULA DIMARCHOU
2008-01-03363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-19363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: THE BUSINESS CENTRE 758 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 3PN
2003-09-05288bDIRECTOR RESIGNED
2003-01-09363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-10-09225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-09-17287REGISTERED OFFICE CHANGED ON 17/09/02 FROM: FLAT 333 THE COLONNADES 34 PORCHESTER SQUARE LONDON W2 6AU
2002-06-15288bDIRECTOR RESIGNED
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-15288aNEW DIRECTOR APPOINTED
2001-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to ANTINEA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-07-14
Appointment of Liquidators2017-07-14
Resolutions for Winding-up2017-07-14
Fines / Sanctions
No fines or sanctions have been issued against ANTINEA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTINEA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ANTINEA LIMITED

Intangible Assets
Patents
We have not found any records of ANTINEA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTINEA LIMITED
Trademarks
We have not found any records of ANTINEA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTINEA LIMITED. 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 (46130 - Agents involved in the sale of timber and building materials) as ANTINEA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANTINEA LIMITED 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 ANTINEA LIMITED 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 ANTINEA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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