ANTANA LTD
LONDON

Hellopages » Greater London » Westminster » W1U 6PZ

Company number 07161289
Status Active
Incorporation Date 17 February 2010
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of ANTANA LTD are www.antana.co.uk, and www.antana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Antana Ltd is a Private Limited Company. The company registration number is 07161289. Antana Ltd has been working since 17 February 2010. The present status of the company is Active. The registered address of Antana Ltd is Communications House 26 York Street London W1u 6pz. . PRINCIPLES NOMINEES LIMITED is a Secretary of the company. GUIGNARD, Xavier Lionel is a Director of the company. STRETTON, Alan Keith is a Director of the company. Secretary GUIGNARD, Xavier Lionel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PRINCIPLES NOMINEES LIMITED
Appointed Date: 08 March 2013
Director
GUIGNARD, Xavier Lionel
Appointed Date: 24 August 2012
48 years old
Director
STRETTON, Alan Keith
Appointed Date: 17 February 2010
68 years old

Resigned Directors

Secretary
GUIGNARD, Xavier Lionel
Resigned: 15 February 2011
Appointed Date: 17 February 2010

Persons With Significant Control

Principles Nominees Limited
Notified on: 17 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

ANTANA LTD Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 12 more events
08 Mar 2011
Registered office address changed from 85 Maple Road Surbiton Surrey KT6 4AW England on 8 March 2011
07 Mar 2011
Director's details changed for Mr Alan Keith Stretton on 7 March 2011
06 Mar 2011
Annual return made up to 17 February 2011 with full list of shareholders
15 Feb 2011
Termination of appointment of Xavier Guignard as a secretary
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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