| Company Name | Antic Stone Rustica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05396761 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 May 2012 (11 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Mehmet Serhat Altan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 08 May 2012) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodhall Park Grove Stanningley Pudsey West Yorkshire LS28 7HB |
| Director Name | Mr Serdar Altan |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 08 May 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Milton Close Harrogate North Yorkshire HG1 3NB |
| Director Name | Lynne Altan |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 8 Milton Close Harrogate North Yorkshire HG1 3NB |
| Secretary Name | Bernadette Kathleen Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 5 Haywra Street Harrogate North Yorkshire HG1 5BJ |
| Secretary Name | James Duncan Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 January 2009) |
| Role | Operations Director |
| Correspondence Address | 46 Morland Close Staincliffe Dewsbury West Yorkshire WF13 4BN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2005(same day as company formation) |
| Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Location
| Registered Address | The Ronson Building Limewood Approach Seacroft Leeds LS14 1NG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Killingbeck and Seacroft |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 13 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
| 24 May 2010 | Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU on 24 May 2010 (1 page) |
| 24 May 2010 | Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU on 24 May 2010 (1 page) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Sedar Altan on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sedar Altan on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Sedar Altan on 8 April 2010 (2 pages) |
| 27 August 2009 | Appointment terminated secretary james green (1 page) |
| 27 August 2009 | Appointment Terminated Secretary james green (1 page) |
| 1 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 1 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 6 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 5 April 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 4 April 2008 | Director's change of particulars / mehmet altan / 04/04/2008 (1 page) |
| 4 April 2008 | Director's Change of Particulars / mehmet altan / 04/04/2008 / HouseName/Number was: , now: 10; Street was: 2 lynnwood gardens, now: woodhall park grove; Post Town was: pudsey, now: calverley; Post Code was: LS28 8BZ, now: LS28 7HB (1 page) |
| 25 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 October 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 11 May 2007 | Registered office changed on 11/05/07 from: york house 5 haywra street harrogate north yorkshire HG1 5BJ (1 page) |
| 11 May 2007 | Registered office changed on 11/05/07 from: york house 5 haywra street harrogate north yorkshire HG1 5BJ (1 page) |
| 22 March 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 8 September 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 8 September 2006 | Return made up to 17/03/06; full list of members (7 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | New director appointed (2 pages) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Secretary resigned (1 page) |
| 21 April 2005 | Director resigned (1 page) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 21 April 2005 | New director appointed (2 pages) |
| 21 April 2005 | New secretary appointed (2 pages) |
| 4 April 2005 | New director appointed (1 page) |
| 4 April 2005 | New secretary appointed (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 4 April 2005 | New director appointed (1 page) |
| 4 April 2005 | New secretary appointed (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Director resigned (1 page) |
| 4 April 2005 | Secretary resigned (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
| 17 March 2005 | Incorporation (12 pages) |
| 17 March 2005 | Incorporation (12 pages) |