Active
Company Information for ANTAL INTERNATIONAL ITALY LIMITED
C/O HILLIER HOPKINS LLP, RADIUS HOUSE FIRST FLOOR, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP,
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Company Registration Number
06027006
Private Limited Company
Active |
Company Name | |
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ANTAL INTERNATIONAL ITALY LIMITED | |
Legal Registered Office | |
C/O HILLIER HOPKINS LLP RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP Other companies in WD17 | |
Company Number | 06027006 | |
---|---|---|
Company ID Number | 06027006 | |
Date formed | 2006-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-05 22:07:27 |
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Officer | Role | Date Appointed |
---|---|---|
SAGAR RAMNIK RUPARELIA |
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ANTHONY MICHAEL GOODWIN |
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SAGAR RAMNIK RUPARELIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREMAYNE ELSON |
Company Secretary | ||
TREMAYNE ELSON |
Director | ||
PAUL DEAN RUSSELL |
Company Secretary | ||
GRAEME READ |
Director | ||
PAUL DEAN RUSSELL |
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 LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | 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 | |
7A ANTAL 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 | |
ANTAL INTERNATIONAL LIMITED | Director | 2014-05-28 | CURRENT | 2006-12-06 | Active | |
8A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 2011-02-15 | Active | |
7A ANTAL LIMITED | Director | 2014-05-28 | CURRENT | 1995-05-22 | Active | |
ANTAL INTERNATIONAL NETWORK LIMITED | Director | 2014-05-28 | CURRENT | 2000-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 25000 | |
SH01 | 24/04/17 STATEMENT OF CAPITAL GBP 25000.00 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY 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 20000 | |
AR01 | 13/12/13 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 | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA UNITED KINGDOM | |
AR01 | 13/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 12/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 12/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 12/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 64 BAKER STREET LONDON W1U 7GB | |
AR01 | 13/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 13/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 13/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODWIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DEAN RUSSELL / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL RUSSELL / 23/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
RES01 | ALTER MEMORANDUM 24/07/2008 | |
288a | DIRECTOR APPOINTED PAUL RUSSELL | |
88(2) | AD 09/04/08 GBP SI 19900@1=19900 GBP IC 100/20000 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 |
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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 ITALY LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as ANTAL INTERNATIONAL ITALY LIMITED are:
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. |