ANTHEIA PRODUCTS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 08057416
Status Liquidation
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 . The most likely internet sites of ANTHEIA PRODUCTS LIMITED are www.antheiaproducts.co.uk, and www.antheia-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Antheia Products Limited is a Private Limited Company. The company registration number is 08057416. Antheia Products Limited has been working since 04 May 2012. The present status of the company is Liquidation. The registered address of Antheia Products Limited is Edward House Grange Business Park Enderby Road Whetstone Leicester Le8 6ep. . HARRIS, John is a Director of the company. NIEDERLAG, Linda Lorraine is a Director of the company. Director SYMONS, Rupert Jonathan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HARRIS, John
Appointed Date: 16 April 2014
58 years old

Director
NIEDERLAG, Linda Lorraine
Appointed Date: 16 April 2014
61 years old

Resigned Directors

Director
SYMONS, Rupert Jonathan
Resigned: 03 March 2014
Appointed Date: 04 May 2012
58 years old

ANTHEIA PRODUCTS LIMITED Events

23 Mar 2016
Declaration of solvency
23 Mar 2016
Appointment of a voluntary liquidator
23 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02

12 Aug 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8,000,000

12 Aug 2015
Director's details changed for Mr John Harris on 12 August 2015
...
... and 11 more events
08 Jul 2013
Annual return made up to 4 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08

08 Jul 2013
Previous accounting period shortened from 31 May 2013 to 30 September 2012
12 Feb 2013
Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV35 6JG England on 12 February 2013
11 Feb 2013
Statement of capital following an allotment of shares on 15 October 2012
  • GBP 8,000,000

04 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)