Dissolved
Dissolved 2015-03-24
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Company Information for ANTOPI UK LIMITED
SWINDON, WILTSHIRE, SN2 2AZ,
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Company Registration Number
 05144541 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Antopi Uk Ltd
ANTOPI UK LIMITED was founded on 2004-06-03 and had its registered office in Swindon. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ANTOPI UK LIMITED | |
| Legal Registered Office | |
| SWINDON WILTSHIRE SN2 2AZ Other companies in SN2 | |
Filing Information
| Company Number | 05144541 | |
|---|---|---|
| Date formed | 2004-06-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 04:27:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTOPI UK LIMITED
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Company Officers of ANTOPI UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW SHUNGU TOENDEPI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVE HELEN SCOTT |
Company Secretary | ||
OLIVE HELEN SCOTT |
Director | ||
EPHRAIM MIYANDA MAIMBO |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTHENTIC CARE YORKSHIRE LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active - Proposal to Strike off |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 3RD FLOOR HORSEFAIR HOUSE LEICESTER LEICESTERSHIRE LE1 5BP | |
| LATEST SOC | 24/09/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/12 FULL LIST | |
| AR01 | 03/06/11 FULL LIST | |
| AR01 | 03/06/10 FULL LIST | |
| AR01 | 03/06/09 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVE SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVE SCOTT | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| RT01 | COMPANY RESTORED ON 24/09/2012 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: IMPERIAL HOUSE, ST NICHOLAS STREET, ST NICHOLAS CIRCLE, LEICESTER LE1 4LF | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/04/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| GAZ1 | FIRST GAZETTE | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ANTOPI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-09-01 |
| Proposal to Strike Off | 2006-01-17 |
Fines / Sanctions
No fines or sanctions have been issued against ANTOPI UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for ANTOPI UK 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 (64999 - Financial intermediation not elsewhere classified) as ANTOPI UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANTOPI UK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ANTOPI UK LIMITED | Event Date | 2009-09-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ANTOPI UK LIMITED | Event Date | 2006-01-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTOPI UK 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 ANTOPI UK LIMITED 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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