AM

ANTECK MATERIALS CO., LTD.

Dissolved

Company number 07382364

London, England · Incorporated 21 September 2010

Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

85 Great Portland Street First Floor London W1W 7LT England · until 18 October 2023

G21a Expressway 1 Dock Road London E16 1AH United Kingdom · until 18 July 2023

Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom · until 1 June 2023

Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom · until 2 September 2021

Lower Ground Floor One George Yard London EC3V 9DF United Kingdom · until 9 October 2017

1st Floor 41 Chalton Street London NW1 1JD · until 15 March 2017

Kemp House 152-160 City Road London EC1V 2NX · until 2 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
—
Confirmation statement Up to date
Last filed
17 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
18 October 2023
TW
TANG, Wei Li
Director
21 September 2010
CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary · Resigned
2 September 2021
BS
BAILILAI SECRETARIAL (U.K.) LTD
Corporate Secretary · Resigned
21 September 2010

Persons with significant control

PS
Ms Wei Li Tang
Born March 1972
Ownership Of Shares 75 To 100 Percent
21 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2024 View
Gazette Notice Voluntary
Gazette
16 July 2024 View
Dissolution Application Strike Off Company
Dissolution
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Incorporation Company
Incorporation
21 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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