Active
Company Information for ANTAL INTERNATIONAL LIMITED
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ANTAL INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP Other companies in WD17 | ||
Previous Names | ||
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Company Number | 06020652 | |
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Company ID Number | 06020652 | |
Date formed | 2006-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB806661723 |
Last Datalog update: | 2025-02-11 07:58:51 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ANTAL INTERNATIONAL ITALY LIMITED | RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP | Active | Company formed on the 2006-12-13 | |
ANTAL INTERNATIONAL NETWORK LIMITED | RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP | Active | Company formed on the 2000-11-30 | |
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ANTAL INTERNATIONAL INDIA PRIVATE LIMITED | 202 Siddhartha Chambers Near IIT Hauz Khas New Delhi 110016 | ACTIVE | Company formed on the 2012-08-31 |
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ANTAL INTERNATIONAL INC | Delaware | Unknown | |
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ANTAL INTERNATIONAL LIMITED | Singapore | Active | Company formed on the 2010-10-19 |
Officer | Role | Date Appointed |
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SAGAR RAMNIK RUPARELIA |
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ANTHONY MICHAEL GOODWIN |
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SAGAR RAMNIK RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
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TREMAYNE ELSON |
Company Secretary | ||
TREMAYNE ELSON |
Director | ||
PAUL DEAN RUSSELL |
Company Secretary | ||
GRAEME READ |
Director | ||
PAUL DEAN RUSSELL |
Director | ||
DOUGLAS BUGIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART MOVES RECRUITMENT LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ALPHA EXECUTIVE JOBS LIMITED | Director | 2013-10-01 | CURRENT | 2001-11-13 | Active | |
8A ANTAL LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
ANTCON DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active - Proposal to Strike off | |
APS TALENT SOLUTIONS LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
THE TABLE TOP COOKING COMPANY (UK) LIMITED | Director | 2009-02-12 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
AMBER RESOURCING LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-11-04 | |
ANTAL CHARITABLE FOUNDATION LIMITED | Director | 2008-07-18 | CURRENT | 2008-07-18 | Active | |
JOBSLIDER LIMITED | Director | 2007-10-04 | CURRENT | 2007-10-04 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
INTELLIGENT WORKLIFE LTD | Director | 2006-04-24 | CURRENT | 2006-02-02 | Dissolved 2014-11-04 | |
IWORKLIFE LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-10 | Active | |
6A HOLDINGS LIMITED | Director | 2005-04-22 | CURRENT | 2005-04-22 | Dissolved 2014-11-04 | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2002-01-10 | CURRENT | 2000-11-30 | Active | |
ANDERSON EXECUTIVE SEARCH LIMITED | Director | 1998-08-07 | CURRENT | 1992-03-03 | Dissolved 2014-11-04 | |
INTALENT LIMITED | Director | 1995-05-23 | CURRENT | 1995-05-22 | Active | |
ANTAL RECRUITMENT LIMITED | Director | 1995-02-16 | CURRENT | 1995-02-10 | Dissolved 2014-11-04 | |
ANTAL U.K. LTD | Director | 1994-09-26 | CURRENT | 1994-09-23 | Dissolved 2014-11-04 | |
PARKSIDE RECRUITMENT LIMITED | Director | 2016-08-25 | CURRENT | 1982-07-30 | Active | |
APS TALENT SOLUTIONS LIMITED | Director | 2016-08-25 | CURRENT | 2009-12-17 | Active | |
SMART MOVES RECRUITMENT LIMITED | Director | 2015-05-01 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
8A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 2011-02-15 | Active | |
INTALENT LIMITED | Director | 2014-05-28 | CURRENT | 1995-05-22 | Active | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2014-05-28 | CURRENT | 2000-11-30 | Active | |
ANTAL INTERNATIONAL ITALY LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES | ||
CESSATION OF ANTHONY MICHAEL GOODWIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Antal Recruitment Ltd as a person with significant control on 2024-10-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Anthony Michael Goodwin as a person with significant control on 2019-01-08 | |
PSC04 | Change of details for Mr Anthony Michael Goodwin as a person with significant control on 2019-01-08 | |
CH01 | Director's details changed for Mr Anthony Michael Goodwin on 2019-01-08 | |
CH01 | Director's details changed for Mr Anthony Michael Goodwin on 2019-01-08 | |
CH01 | Director's details changed for Mr Sagar Ramnik Ruparelia on 2019-01-08 | |
CH01 | Director's details changed for Mr Sagar Ramnik Ruparelia on 2019-01-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 68118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 68118 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 68118 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 68118 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Mr Sagar Ramnik Ruparelia as company secretary | |
AP01 | DIRECTOR APPOINTED MR SAGAR RAMNIK RUPARELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREMAYNE ELSON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TREMAYNE ELSON | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom | |
AP03 | Appointment of Mr Tremayne Elson as company secretary | |
AP01 | DIRECTOR APPOINTED MR TREMAYNE ELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 05/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 05/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 05/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 05/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 64 BAKER STREET LONDON W1U 7GB | |
AR01 | 06/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUGIE | |
AR01 | 06/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BUGIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSSELL / 23/06/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DOUGLAS BUGIE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/12/06--------- £ SI 49900@1=49900 £ IC 200/50100 | |
88(2)R | AD 06/12/06--------- £ SI 100@1=100 £ IC 100/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED ANTAL INTERNATIONAL LONDON LIMIT ED CERTIFICATE ISSUED ON 22/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2002-09-30 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEED OF RENT DEPOSIT | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | |
DEED OF RENT DEPOSIT | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED |
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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 ANTAL INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ANTAL INTERNATIONAL LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | ANTAL INTERNATIONAL LIMITED | Event Date | 2002-09-30 |
ANTAL INTERNATIONAL LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Clifton Ford Hotel, 47 Welbeck Street, London W1M 8DN, on 11 October 2002, at 2.00 pm. The purpose of the Meeting is to consider my proposals under section 23(1) of the Insolvency Act 1986, and to consider establishing a Creditors Committee. Proxy forms should be completed and returned to me at Numerica, PO Box 2653, 66 Wigmore Street, London W1A 3RT, by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. J Birch and C Laughton, Joint Administrators 24 September 2002.(842) | |||
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. |