Allant Europe Limited

Company Registration Number: 05718872

Company registered in England and Wales

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Allant Europe Limited is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Southampton, Hampshire.

Registered Address

C/O HJS CHARTERED ACCOUNTANTS
12 - 14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

There are 1237 companies currently registered at this postcode, including this one.

All companies at SO15 2EA

Registration Data

Company Number

05718872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

26 July 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,677£21,130£35,867£17,144£24,869£21,051
of which Cash £0£2,373£250£7,390£13,087£10,199
Total Assets £15,677£21,130£35,867£17,144£24,869£21,051
Current Liabilities £25,257£17,898£37,372£18,228£25,019£21,630
Net Current Assets £-9,580£3,232£-1,505£-1,084£-150£-579
Total Net Worth £-9,322£3,571£-925£-2,335£-3,295£-4,917

Previous Names

  • ALLEN & ANTHONEY EUROPE LIMITED , active until 26 March 2007

Company Officers

  • ANTHONEY, Jelena

    Secretary

    Appointed on 12 March 2007

     

    Nationality: Bosnian

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • ANTHONEY, Jelena

    Director

    Appointed on 26 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • ANTHONEY, Julian

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: June 1972

    C/O Hjs Chartered Accountants
    12-14 Carlton Place
    Southampton
    Hampshire
    SO15 2EA
    United Kingdom

  • ANTHONEY, Jelena

    Secretary

    Appointed on 22 February 2006

    Resigned on 1 April 2006

    25 Thorndike Road
    Southampton
    Hampshire
    SO16 6FN

  • ANTHONEY, Julian

    Secretary

    Appointed on 1 April 2006

    Resigned on 21 February 2007

    25 Thorndike Road
    Southampton
    Hampshire
    SO16 6FN

  • ALLEN, Robert William

    Director

    Appointed on 1 April 2006

    Resigned on 12 March 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: July 1976

    11 Honeyleaze
    Beggarwood
    Basingstoke
    Hampshire
    RG22 4FX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3ODA0OTkyNmFkaXF6a2N4.

  2. 26 April 2017 Previous accounting period shortened from 31 July 2016 to 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Accounts. Type: AA01. Barcode: X656BT0A. Transaction: MzE3NDQ2MTE0MWFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5AKMHNC. Transaction: MzE1MjI4ODU1NmFkaXF6a2N4.

  4. 24 June 2016 Director's details changed for Mr Julian Anthoney on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X59UBN1L. Transaction: MzE1MTUyMDYyOWFkaXF6a2N4.

  5. 24 June 2016 Director's details changed for Mrs Jelena Anthoney on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH01. Barcode: X59UBMXC. Transaction: MzE1MTUyMDYyMGFkaXF6a2N4.

  6. 24 June 2016 Secretary's details changed for Jelena Anthoney on 21 February 2016 [View PDF]

    Action Date: 21 February 2016. Category: Officers. Type: CH03. Barcode: X59UBN0H. Transaction: MzE1MTUyMDUzN2FkaXF6a2N4.

  7. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UFGRV. Transaction: MzE0NzQwNzAxMmFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X46Z91LU. Transaction: MzEyMjgxNDYyN2FkaXF6a2N4.

  9. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4693Y3M. Transaction: MzEyMjEzOTQzMWFkaXF6a2N4.

  10. 22 December 2014 Previous accounting period extended from 31 March 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: X3NAUCU1. Transaction: MzExMzk2OTMwMGFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X36ROXJK. Transaction: MzA5ODk1NzU1M2FkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDUJD. Transaction: MzA5MDgwMjAzOWFkaXF6a2N4.

  13. 13 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24027UY. Transaction: MzA3NDM1ODg2M2FkaXF6a2N4.

  14. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA3DG0. Transaction: MzA3MDU1MTIwOGFkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJZLK. Transaction: MzA1NDkyNTc2M2FkaXF6a2N4.

  16. 28 March 2012 Director's details changed for Mrs Jelena Anthoney on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X15NJYPC. Transaction: MzA1NDkyNTUwMmFkaXF6a2N4.

  17. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQMLEW5M. Transaction: MzA0MTIzMDcwMGFkaXF6a2N4.

  18. 4 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X84UISXA. Transaction: MzAzNDkwNjM5M2FkaXF6a2N4.

  19. 31 March 2011 Director's details changed for Julian Anthoney on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7N2RSW8. Transaction: MzAzNDg0NjU3NmFkaXF6a2N4.

  20. 31 March 2011 Director's details changed for Jelena Anthoney on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X7N1XSWD. Transaction: MzAzNDg0NjUyOGFkaXF6a2N4.

  21. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABAPTL53. Transaction: MzAxODQ1NDM1N2FkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X181WI8T. Transaction: MzAxMTM1NjE2N2FkaXF6a2N4.

  23. 27 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5RESF7Y. Transaction: MzAwMzgxNzQyM2FkaXF6a2N4.

  24. 9 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWEYH80U. Transaction: MjAyNzYxNjk4NmFkaXF6a2N4.

  25. 20 February 2009 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AWUJO7HV. Transaction: MjAyNjI4MTk3NmFkaXF6a2N4.

  26. 12 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHV4N4R8. Transaction: MjAxNzg1MzcwN2FkaXF6a2N4.

  27. 27 May 2008 Director and secretary's change of particulars / jelena anthoney / 26/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2P77ZYZ. Transaction: MjAwNjA3MzMwOGFkaXF6a2N4.

  28. 23 May 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PNNZYV. Transaction: MjAwNTk4MDQzNmFkaXF6a2N4.

  29. 23 May 2008 Director's change of particulars / julian anthoney / 23/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2P7XZYP. Transaction: MjAwNTk3ODE4N2FkaXF6a2N4.

  30. 26 July 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM3NTg2M2FkaXF6a2N4.

  31. 16 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAwODc5OWFkaXF6a2N4.

  32. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ0MjQwNWFkaXF6a2N4.

  33. 26 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODA0MDM3N2FkaXF6a2N4.

  34. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY4MDM1MmFkaXF6a2N4.

  35. 21 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE3OTQ2NmFkaXF6a2N4.

  36. 21 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg5MjI0MmFkaXF6a2N4.

  37. 14 August 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzk1NDk5NWFkaXF6a2N4.

  38. 12 July 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MzQzNTQ0N2FkaXF6a2N4.

  39. 10 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg3ODE5OWFkaXF6a2N4.

  40. 10 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAwMTUzNGFkaXF6a2N4.

  41. 10 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDkyMTc0N2FkaXF6a2N4.

  42. 10 May 2006 Ad 01/04/06--------- £ si [email protected]=60 £ ic 100/160 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDUwMjA3OGFkaXF6a2N4.

  43. 10 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwMDQ4MGFkaXF6a2N4.

  44. 10 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgwMDQ3OWFkaXF6a2N4.

  45. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwMTEzNmFkaXF6a2N4.

  46. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzM4MzM5MGFkaXF6a2N4.

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