About

Registered Number: 06020652
Date of Incorporation: 06/12/2006 (13 years and 1 month ago)
Company Status: Active
Registered Address: C/O HILLIER HOPKINS LLP, Radius House First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP

 

Founded in 2006, Antal International Ltd has its registered office in Herts. We don't currently know the number of employees at Antal International Ltd. The company has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RUPARELIA, Sagar Ramnik 28 May 2014 - 1
ELSON, Tremayne 31 October 2013 28 May 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Michael Goodwin/
1962-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 21 January 2019
PSC04 - N/A 21 January 2019
CH01 - Change of particulars for director 21 January 2019
CH01 - Change of particulars for director 14 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 01 October 2014
AP03 - Appointment of secretary 03 July 2014
AP01 - Appointment of director 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
AR01 - Annual Return 20 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2013
AP03 - Appointment of secretary 20 November 2013
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 12 November 2013
TM01 - Termination of appointment of director 12 November 2013
TM02 - Termination of appointment of secretary 12 November 2013
AA - Annual Accounts 08 October 2013
AD01 - Change of registered office address 21 August 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH01 - Change of particulars for director 08 January 2013
CH03 - Change of particulars for secretary 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 19 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 January 2012
AD01 - Change of registered office address 05 January 2012
AR01 - Annual Return 15 December 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
MG01 - Particulars of a mortgage or charge 11 October 2011
AA - Annual Accounts 04 October 2011
MG01 - Particulars of a mortgage or charge 15 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 September 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
MG01 - Particulars of a mortgage or charge 07 July 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 26 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH03 - Change of particulars for secretary 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 24 October 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
395 - Particulars of a mortgage or charge 22 February 2008
363a - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
AA - Annual Accounts 15 November 2007
225 - Change of Accounting Reference Date 15 November 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2007
395 - Particulars of a mortgage or charge 15 March 2007
CERTNM - Change of name certificate 22 December 2006
NEWINC - New incorporation documents 06 December 2006

Mortgages & Charges

Description Date Status Charge by
Legal assignment 15 May 2012 Outstanding

N/A

Floating charge (all assets) 07 October 2011 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 07 October 2011 Outstanding

N/A

Debenture 02 September 2011 Outstanding

N/A

Deed of rent deposit 01 July 2011 Outstanding

N/A

Deed of rent deposit 01 July 2011 Outstanding

N/A

Rent deposit deed 18 February 2008 Fully Satisfied

N/A

Debenture 05 March 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.