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ANTECK MATERIALS CO., LTD.

Dissolved

Company number 07382364

London, England · Incorporated 21 September 2010

Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

ANTECK MATERIALS CO., LTD. was a private limited company incorporated on 21 September 2010 and registered in England and Wales and dissolved on 1 October 2024. Its registered office is at Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, England. Its principal activity is non-trading company non trading (SIC 74990).

Ms Wei Li Tang is a person with significant control who holds 75-100% of the shares. The sole director is TANG, Wei Li (appointed 21 September 2010). LONGSHINE OVERSEAS LIMITED acts as corporate secretary. Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 September 2023, were filed on 18 October 2023. The latest confirmation statement was made up to 17 September 2023. Companies House holds 44 filings for this company, most recently a gazette filing on 1 October 2024.

Compliance

Annual accounts Up to date
Last filed
30 September 2023
Next due
Confirmation statement Up to date
Last filed
17 September 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
18 October 2023
TW
TANG, Wei Li
Director
21 September 2010
CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary · Resigned
2 September 2021
BS
BAILILAI SECRETARIAL (U.K.) LTD
Corporate Secretary · Resigned
21 September 2010

Persons with significant control

PS
Ms Wei Li Tang
Born March 1972
Ownership Of Shares 75 To 100 Percent
21 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 October 2024 View
Gazette Notice Voluntary
Gazette
16 July 2024 View
Dissolution Application Strike Off Company
Dissolution
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Incorporation Company
Incorporation
21 September 2010 View

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