This company is commonly known as Antone Investments Limited. The company was founded 19 years ago and was given the registration number 05427129. The firm's registered office is in LEICESTER. You can find them at Key House, Wanstead Road, Leicester, Leicestershire. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ANTONE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05427129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 18 April 2005 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Key House, Wanstead Road, Leicester, Leicestershire, LE3 1TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beeby Grange, Barns, Croxton Road Beeby, Leicestershire, England, LE7 3BH | Secretary | 14 June 2005 | Active |
| Key House, Wanstead Road, Leicester, LE3 1TR | Director | 14 June 2005 | Active |
| 15 Fernhill Close, Kenilworth, CV8 1AN | Director | 14 June 2005 | Active |
| 20 New Walk, Leicester, LE1 6TX | Corporate Secretary | 18 April 2005 | Active |
| 20 New Walk, Leicester, LE1 6TX | Corporate Director | 18 April 2005 | Active |
| Antone Investments Holdings Limited | ||
| Notified on | : | 27 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Two Colton Square, Leicester, United Kingdom, LE1 1QH |
| Nature of control | : |
|
| Mr Colin Herbert Parker | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Address | : | Key House, Leicester, LE3 1TR |
| Nature of control | : |
|
| Mr Mark Glenn Ransom | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | Key House, Leicester, LE3 1TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-08-04 | Gazette | Gazette notice voluntary. | Download |
| 2020-07-27 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type group. | Download |
| 2017-10-11 | Incorporation | Memorandum articles. | Download |
| 2017-10-06 | Capital | Capital allotment shares. | Download |
| 2017-10-03 | Capital | Legacy. | Download |
| 2017-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-03 | Insolvency | Legacy. | Download |
| 2017-10-03 | Resolution | Resolution. | Download |
| 2017-10-03 | Capital | Legacy. | Download |
| 2017-10-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-10-03 | Insolvency | Legacy. | Download |
| 2017-10-03 | Resolution | Resolution. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
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