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Home > England & Wales Companies > ARTRO INVESTMENTS LIMITED
Company Information for

ARTRO INVESTMENTS LIMITED

LONDON, W1U,
Company Registration Number
03531689
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About Artro Investments Ltd
ARTRO INVESTMENTS LIMITED was founded on 1998-03-20 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
ARTRO INVESTMENTS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03531689
Date formed 1998-03-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ARTRO INVESTMENTS LIMITED
The following companies were found which have the same name as ARTRO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTRO INVESTMENTS LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT Live Company formed on the 1966-07-01
ARTRO INVESTMENTS LIMITED Ontario Dissolved

Company Officers of ARTRO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASHFORD SECRETARIES LIMITED
 Company Secretary 2006-09-01
RYAN PAUL BARRETT
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MURPHY
 Director 2012-11-30 2016-03-10
CHRISTINA CORNELIA VAN DEN BERG
 Director 2009-07-30 2012-11-30
JOHN ROBERT MONTAGU STUART WORTLEY HUNT
 Director 2004-12-24 2009-07-30
PREMIUM SECRETARIES LIMITED
 Company Secretary 2004-10-30 2006-09-01
MICHAEL PATRICK DWEN
 Director 2002-07-02 2004-12-24
LINDA RUTH TAYLOR
 Director 1998-08-05 2004-12-24
OPENWAY MANAGEMENT LIMITED
 Company Secretary 2002-07-02 2004-10-30
LONDON SECRETARIES LIMITED
 Nominated Secretary 1998-05-15 2002-07-02
CLIFFORD JAMES LEWIN
 Director 1998-08-05 2002-07-02
ANTHONY MICHAEL TAYLOR
 Director 1998-08-05 2002-07-02
WILLIAM ROBERT HAWES
 Director 1998-05-15 1998-08-05
CLAS FREDRIK MELLEGARD
 Director 1998-05-15 1998-08-05
JASON ANTHONY TABONE
 Director 1998-05-15 1998-08-05
TADCO SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-03-20 1998-05-15
TADCO DIRECTORS LIMITED
 Nominated Director 1998-03-20 1998-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHFORD SECRETARIES LIMITED TECHNOLOGIES TRADE LIMITED Company Secretary 2014-09-11 CURRENT 1997-08-15 Dissolved 2016-03-15
ASHFORD SECRETARIES LIMITED LITRAIN LIMITED Company Secretary 2014-09-11 CURRENT 2003-12-03 Dissolved 2016-04-19
ASHFORD SECRETARIES LIMITED S.A. VALVE INTERNATIONAL VENTURES LTD Company Secretary 2013-06-24 CURRENT 2013-03-08 Dissolved 2016-03-22
ASHFORD SECRETARIES LIMITED I&P LIMITED Company Secretary 2011-11-16 CURRENT 2008-06-24 Dissolved 2016-02-09
ASHFORD SECRETARIES LIMITED DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTD Company Secretary 2011-07-01 CURRENT 2011-07-01 Dissolved 2015-11-17
ASHFORD SECRETARIES LIMITED PROFILE BUSINESS SERVICES LIMITED Company Secretary 2011-04-11 CURRENT 1994-11-15 Dissolved 2016-01-26
ASHFORD SECRETARIES LIMITED TAORAI SERVICE LIMITED Company Secretary 2008-12-31 CURRENT 2000-12-13 Liquidation
ASHFORD SECRETARIES LIMITED LOGITECHNICAL LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2014-04-08
ASHFORD SECRETARIES LIMITED LONDON DIRECTORS LIMITED Company Secretary 2007-01-29 CURRENT 1998-01-20 Dissolved 2016-07-05
ASHFORD SECRETARIES LIMITED MEDINOL LIMITED Company Secretary 2007-01-02 CURRENT 2002-06-12 Dissolved 2016-09-27
ASHFORD SECRETARIES LIMITED PAC ADVISORS HOLDING UK LIMITED Company Secretary 2006-09-18 CURRENT 2002-03-11 Dissolved 2014-12-09
ASHFORD SECRETARIES LIMITED NAVINVEST LIMITED Company Secretary 2006-09-08 CURRENT 2002-03-28 Dissolved 2013-11-26
ASHFORD SECRETARIES LIMITED CRAVAN DEVELOPMENTS LIMITED Company Secretary 2006-09-01 CURRENT 2000-11-10 Dissolved 2015-12-29
ASHFORD SECRETARIES LIMITED TAYLOR MOOR GORDON & CO. LIMITED Company Secretary 2006-07-20 CURRENT 1998-07-15 Dissolved 2016-04-05
ASHFORD SECRETARIES LIMITED ORAN MARKETING LIMITED Company Secretary 2006-07-06 CURRENT 1997-07-02 Dissolved 2016-01-26
RYAN PAUL BARRETT MASTERSPEED COMMUNICATIONS LIMITED Director 2016-03-10 CURRENT 1997-01-28 Dissolved 2016-06-07
RYAN PAUL BARRETT DECOY INTERNATIONAL LIMITED Director 2016-03-10 CURRENT 2007-03-23 Dissolved 2016-09-13
RYAN PAUL BARRETT INTERNATIONAL SHOE DESIGN CENTER LIMITED Director 2016-03-10 CURRENT 2006-01-24 Dissolved 2016-12-20
RYAN PAUL BARRETT WARCOM LIMITED Director 2016-03-10 CURRENT 2008-01-22 Dissolved 2016-05-31
RYAN PAUL BARRETT ALDEBURGH LIMITED Director 2016-03-10 CURRENT 2003-04-15 Dissolved 2017-08-08
RYAN PAUL BARRETT EUROMARCHAND DISTRIBUTION & SERVICES LTD Director 2016-03-10 CURRENT 1999-08-09 Dissolved 2017-02-14
RYAN PAUL BARRETT BECONSFIELD LIMITED Director 2016-03-10 CURRENT 2003-04-15 Dissolved 2017-09-12
RYAN PAUL BARRETT JOARNE LIMITED Director 2016-03-10 CURRENT 1998-02-05 Dissolved 2017-12-12
RYAN PAUL BARRETT BROADWALL DEVELOPMENTS LIMITED Director 2016-03-10 CURRENT 1998-01-08 Active - Proposal to Strike off
RYAN PAUL BARRETT FIRESTON LIMITED Director 2016-03-10 CURRENT 1998-05-28 Active
RYAN PAUL BARRETT ALGAR INVESTMENTS LIMITED Director 2016-03-10 CURRENT 2000-11-28 Active
RYAN PAUL BARRETT LINSCOTT SERVICES LIMITED Director 2016-03-10 CURRENT 2005-05-23 Active - Proposal to Strike off
RYAN PAUL BARRETT JAMMELL LIMITED Director 2016-03-10 CURRENT 1998-01-02 Active
RYAN PAUL BARRETT FOLKHILL CONSORTIUM LIMITED Director 2016-03-10 CURRENT 2006-09-29 Active - Proposal to Strike off
RYAN PAUL BARRETT NOSMAN HOLDINGS LTD Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2017-10-31
RYAN PAUL BARRETT TULIPWELL LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2017-06-20
RYAN PAUL BARRETT GAMMED LIMITED Director 2012-12-14 CURRENT 2004-08-11 Dissolved 2016-09-06
RYAN PAUL BARRETT WORLD PAD LIMITED Director 2012-12-14 CURRENT 2011-02-28 Dissolved 2016-08-23
RYAN PAUL BARRETT CPU CONSULTANTS LIMITED Director 2012-11-30 CURRENT 2001-05-23 Dissolved 2016-03-22
RYAN PAUL BARRETT MCCOM TRADING LIMITED Director 2012-11-30 CURRENT 2008-03-14 Dissolved 2016-07-05
RYAN PAUL BARRETT MACHINTEX LIMITED Director 2012-11-30 CURRENT 2001-01-04 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-13DS01APPLICATION FOR STRIKING-OFF
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MURPHY
2016-04-13AP01DIRECTOR APPOINTED MR. RYAN PAUL BARRETT
2015-12-17SH20STATEMENT BY DIRECTORS
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17SH1917/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-17CAP-SSSOLVENCY STATEMENT DATED 07/12/15
2015-12-17RES06REDUCE ISSUED CAPITAL 07/12/2015
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0120/03/15 FULL LIST
2014-05-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0120/03/14 FULL LIST
2013-03-20AR0120/03/13 FULL LIST
2013-02-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AP01DIRECTOR APPOINTED MRS MARGARET MURPHY
2012-12-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-04-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-20AR0120/03/12 FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF
2011-08-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-16AR0120/03/11 FULL LIST
2010-04-20AR0120/03/10 FULL LIST
2010-04-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHFORD SECRETARIES LIMITED / 01/10/2009
2010-02-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY HUNT
2009-08-28288aDIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-28363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-19288bSECRETARY RESIGNED
2006-09-19288aNEW SECRETARY APPOINTED
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-15363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-02-09288bDIRECTOR RESIGNED
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW SECRETARY APPOINTED
2004-11-17288bSECRETARY RESIGNED
2004-10-05244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-20288cSECRETARY'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-13287REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288bDIRECTOR RESIGNED
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288bSECRETARY RESIGNED
2002-09-05288aNEW SECRETARY APPOINTED
2002-04-18363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-10-12244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-20288cDIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-02-08ELRESS386 DISP APP AUDS 06/10/00
2001-02-08ELRESS366A DISP HOLDING AGM 06/10/00
2000-10-18244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
2000-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 06/10/00
2000-10-17SRES03EXEMPTION FROM APPOINTING AUDITORS 06/10/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARTRO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARTRO INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTRO INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTRO INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ARTRO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTRO INVESTMENTS LIMITED
Trademarks
We have not found any records of ARTRO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTRO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARTRO INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARTRO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTRO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTRO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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