ANTIPHONY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 05222485
Status Liquidation
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 19 September 2016; Liquidators' statement of receipts and payments to 19 September 2015; Liquidators' statement of receipts and payments to 19 September 2014. The most likely internet sites of ANTIPHONY LIMITED are www.antiphony.co.uk, and www.antiphony.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antiphony Limited is a Private Limited Company. The company registration number is 05222485. Antiphony Limited has been working since 06 September 2004. The present status of the company is Liquidation. The registered address of Antiphony Limited is 37 Sun Street London Ec2m 2pl. . FILIPOVIC, Jelena Tomic is a Director of the company. Secretary BRADFORD, Paul John has been resigned. Secretary BURSILL, Andrew has been resigned. Secretary CRESSWELL, Jack has been resigned. Secretary CRESSWELL, Jonathan William has been resigned. Secretary HOLGATE, John has been resigned. Secretary KING, Marcus Stuart has been resigned. Director AARON, Ian Barnett has been resigned. Director CRESSWELL, Jack has been resigned. Director CRESSWELL, Jonathan William has been resigned. Director HOLGATE, John has been resigned. Director KING, Marcus Stuart has been resigned. Director LEFKOWITZ, James has been resigned. Director LOCKWOOD, David James has been resigned. Director MACLEITCH, Nathaniel Douglas has been resigned. Director MCCANN, Gregory Ronald has been resigned. Director MEKHSIAN, Hrair has been resigned. Director RODWELL, Ian Michael has been resigned. Director STEIN, Bruce has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
FILIPOVIC, Jelena Tomic
Appointed Date: 29 May 2013
52 years old

Resigned Directors

Secretary
BRADFORD, Paul John
Resigned: 16 December 2011
Appointed Date: 01 November 2010
Secretary
BURSILL, Andrew
Resigned: 29 May 2013
Appointed Date: 16 December 2011
Secretary
CRESSWELL, Jack
Resigned: 01 November 2010
Appointed Date: 01 August 2008
Secretary
CRESSWELL, Jonathan William
Resigned: 18 February 2008
Appointed Date: 30 November 2006
Secretary
HOLGATE, John
Resigned: 30 November 2006
Appointed Date: 06 September 2004
Secretary
KING, Marcus Stuart
Resigned: 01 August 2008
Appointed Date: 21 February 2008
Director
AARON, Ian Barnett
Resigned: 08 June 2010
Appointed Date: 23 October 2008
65 years old
Director
CRESSWELL, Jack
Resigned: 10 November 2011
Appointed Date: 01 August 2008
49 years old
Director
CRESSWELL, Jonathan William
Resigned: 18 February 2008
Appointed Date: 30 November 2006
49 years old
Director
HOLGATE, John
Resigned: 30 November 2006
Appointed Date: 06 September 2004
50 years old
Director
KING, Marcus Stuart
Resigned: 01 August 2008
Appointed Date: 21 February 2008
63 years old
Director
LEFKOWITZ, James
Resigned: 08 June 2010
Appointed Date: 23 October 2008
66 years old
Director
LOCKWOOD, David James
Resigned: 16 December 2011
Appointed Date: 10 November 2011
66 years old
Director
MACLEITCH, Nathaniel Douglas
Resigned: 01 November 2010
Appointed Date: 30 November 2006
52 years old
Director
MCCANN, Gregory Ronald
Resigned: 29 May 2013
Appointed Date: 16 December 2011
72 years old
Director
MEKHSIAN, Hrair
Resigned: 30 November 2006
Appointed Date: 06 September 2004
46 years old
Director
RODWELL, Ian Michael
Resigned: 29 May 2013
Appointed Date: 16 December 2011
63 years old
Director
STEIN, Bruce
Resigned: 12 January 2009
Appointed Date: 23 October 2008
71 years old

ANTIPHONY LIMITED Events

01 Dec 2016
Liquidators' statement of receipts and payments to 19 September 2016
30 Nov 2016
Liquidators' statement of receipts and payments to 19 September 2015
26 Nov 2014
Liquidators' statement of receipts and payments to 19 September 2014
22 Apr 2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
14 Oct 2013
Registered office address changed from 1St Floor Liston Exchange Cromwell Gardens Marlow SL7 1BG on 14 October 2013
...
... and 73 more events
06 Oct 2005
Return made up to 06/09/05; full list of members
23 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004
Incorporation

ANTIPHONY LIMITED Charges

21 June 2010
Composite guarantee and debentures
Delivered: 28 June 2010
Status: Satisfied on 24 March 2012
Persons entitled: Valueact Smallcap Master Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 22 May 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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