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Antheia Products Limited

Antheia Products Limited is a dissolved company incorporated on 4 May 2012 with the registered office located in Leicester, Leicestershire. Antheia Products Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 4 December 2019 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08057416
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Edward House Grange Business Park, Enderby Road
Whetstone
Leicester
LE8 6EP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
28
Controllers (PSC)
-
Director • Tax Consultant • British • Lives in England • Born in Oct 1964
Director • Tax Consultant • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Employee Retention Services Limited
Mr John Harris is a mutual person.
Active
Buttles Enterprises Limited
Linda Lorraine Niederlag is a mutual person.
Active
LLJ Consulting Limited
Linda Lorraine Niederlag is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£6.42M
Increased by £6.39M (+26771%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.42M
Increased by £6.39M (+26037%)
Total Liabilities
-£7.3K
Increased by £6.25K (+596%)
Net Assets
£6.41M
Increased by £6.39M (+27174%)
Debt Ratio (%)
0%
Decreased by 4.16% (-97%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 4 Dec 2019
Liquidator Removed By Court
6 Years Ago on 15 Jan 2019
Voluntary Liquidator Appointed
9 Years Ago on 23 Mar 2016
Declaration of Solvency
9 Years Ago on 23 Mar 2016
Mr John Harris Details Changed
10 Years Ago on 12 Aug 2015
Confirmation Submitted
10 Years Ago on 12 Aug 2015
Small Accounts Submitted
10 Years Ago on 3 Jun 2015
Registered Address Changed
10 Years Ago on 1 Jun 2015
Registered Address Changed
11 Years Ago on 16 Oct 2014
Confirmation Submitted
11 Years Ago on 18 Jul 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 4 Sep 2019
Removal of liquidator by court order
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 1 March 2018
Submitted on 23 Jul 2018
Liquidators' statement of receipts and payments to 1 March 2017
Submitted on 26 May 2017
Declaration of solvency
Submitted on 23 Mar 2016
Appointment of a voluntary liquidator
Submitted on 23 Mar 2016
Resolutions
Submitted on 23 Mar 2016
Annual return made up to 4 May 2015 with full list of shareholders
Submitted on 12 Aug 2015
Director's details changed for Mr John Harris on 12 August 2015
Submitted on 12 Aug 2015
Repayment History
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