ANTIPODIUM LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 04638277
Status Liquidation
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 8 March 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Appointment of a voluntary liquidator. The most likely internet sites of ANTIPODIUM LIMITED are www.antipodium.co.uk, and www.antipodium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Antipodium Limited is a Private Limited Company. The company registration number is 04638277. Antipodium Limited has been working since 15 January 2003. The present status of the company is Liquidation. The registered address of Antipodium Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . FOSTER, Rupert Rowland is a Secretary of the company. FOSTER, Ashe Elizabeth is a Director of the company. FOSTER, Rupert Rowland is a Director of the company. SATCHELL, Stephen Michael is a Director of the company. Secretary FERRERO, Julia Emanuela has been resigned. Secretary FOSTER, Rupert has been resigned. Secretary KNOWLES, Henry James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FINCH, Geoffrey James has been resigned. Director JACKSON, Hugo William has been resigned. Director KNOWLES, Henry James has been resigned. Director SHELDON, David John has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
FOSTER, Rupert Rowland
Appointed Date: 08 August 2008

Director
FOSTER, Ashe Elizabeth
Appointed Date: 15 January 2003
55 years old

Director
FOSTER, Rupert Rowland
Appointed Date: 01 April 2003
55 years old

Director
SATCHELL, Stephen Michael
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
FERRERO, Julia Emanuela
Resigned: 29 March 2004
Appointed Date: 24 April 2003

Secretary
FOSTER, Rupert
Resigned: 25 June 2003
Appointed Date: 15 January 2003

Secretary
KNOWLES, Henry James
Resigned: 08 August 2008
Appointed Date: 29 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Director
FINCH, Geoffrey James
Resigned: 16 April 2014
Appointed Date: 01 January 2013
43 years old

Director
JACKSON, Hugo William
Resigned: 31 December 2013
Appointed Date: 14 June 2003
55 years old

Director
KNOWLES, Henry James
Resigned: 08 August 2008
Appointed Date: 14 April 2003
56 years old

Director
SHELDON, David John
Resigned: 15 September 2004
Appointed Date: 02 April 2003
58 years old

ANTIPODIUM LIMITED Events

11 May 2016
Liquidators' statement of receipts and payments to 8 March 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
21 Apr 2015
Appointment of a voluntary liquidator
25 Mar 2015
Registered office address changed from 71 - 75 Shelton Street Shelton Street London WC2H 9JQ England to One Great Cumberland Place Marble Arch London W1H 7LW on 25 March 2015
24 Mar 2015
Statement of affairs with form 4.19
...
... and 73 more events
28 Apr 2003
Accounting reference date extended from 31/01/04 to 31/03/04
25 Apr 2003
New director appointed
25 Apr 2003
New director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

ANTIPODIUM LIMITED Charges

22 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2003
Rent deposit deed
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Chavert Properties Sa
Description: Ground floor north charlotte house 47-49 charlotte road…