ANTARTO (UK) LTD
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1JU

Company number 04691955
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 98A HIGHLAND ROAD, NORTHWOOD, MIDDLESEX, HA6 1JU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of ANTARTO (UK) LTD are www.antartouk.co.uk, and www.antarto-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Antarto Uk Ltd is a Private Limited Company. The company registration number is 04691955. Antarto Uk Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Antarto Uk Ltd is 98a Highland Road Northwood Middlesex Ha6 1ju. . CHOW, Dicken Shun Wai is a Secretary of the company. CHOW, Dicken Shun Wai is a Director of the company. LOH, Kah Leong is a Director of the company. LOH, Quek Leong is a Director of the company. Secretary HUI, Stephen Martin Hoi Sang has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WESTCLIFFE BUSINESS SERVICES LIMITED has been resigned. Director LUK, Angela has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHOW, Dicken Shun Wai
Appointed Date: 26 May 2006
Director
CHOW, Dicken Shun Wai
Appointed Date: 26 May 2006
73 years old
Director
LOH, Kah Leong
Appointed Date: 26 May 2007
51 years old
Director
LOH, Quek Leong
Appointed Date: 26 May 2007
53 years old

Resigned Directors

Secretary
HUI, Stephen Martin Hoi Sang
Resigned: 15 September 2005
Appointed Date: 24 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 March 2003
Appointed Date: 10 March 2003
Secretary
WESTCLIFFE BUSINESS SERVICES LIMITED
Resigned: 26 May 2007
Appointed Date: 15 September 2005
Director
LUK, Angela
Resigned: 26 May 2007
Appointed Date: 24 April 2003
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 March 2003
Appointed Date: 10 March 2003

ANTARTO (UK) LTD Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Satisfaction of charge 2 in full
27 Oct 2016
Satisfaction of charge 1 in full
19 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 210,001
16 May 2016
Registered office address changed from 98a York Road Northwood Middlesex HA6 1JL to 98a Highland Road Northwood Middlesex HA6 1JU on 16 May 2016
...
... and 60 more events
14 May 2003
Registered office changed on 14/05/03 from: 86 farriers road epsom surrey KT17 1LR
06 May 2003
Registered office changed on 06/05/03 from: 86 marriers road epson surrey KT17 1LR
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
10 Mar 2003
Incorporation

ANTARTO (UK) LTD Charges

30 December 2003
Rent deposit deed
Delivered: 31 December 2003
Status: Satisfied on 27 October 2016
Persons entitled: Peter Leonard Baker and David John Baker and Steven Paul Baker
Description: The interest in the deposit account and all money from time…
30 December 2003
Rent deposit deed
Delivered: 31 December 2003
Status: Satisfied on 27 October 2016
Persons entitled: Patricia Joan Kerr
Description: The interest in the deposit account and all money from time…

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