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Home > England & Wales Companies > ARTAIUS COMPANY SECRETARIES LIMITED
Company Information for

ARTAIUS COMPANY SECRETARIES LIMITED

LONDON, NW1,
Company Registration Number
03580755
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About Artaius Company Secretaries Ltd
ARTAIUS COMPANY SECRETARIES LIMITED was founded on 1998-06-12 and had its registered office in London. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
ARTAIUS COMPANY SECRETARIES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ARTAIUS COMPANY SERVICES LIMITED25/06/2013
MARYLEBONE COMPANY SERVICES LIMITED10/04/2001
Filing Information
Company Number 03580755
Date formed 1998-06-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-02-11
Type of accounts DORMANT
Last Datalog update: 2015-05-12 01:48:33
Primary Source:Companies House
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Company Officers of ARTAIUS COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
IAN WILLIAM SAUNDERS
 Company Secretary 1998-06-12
ROBERT MICHAEL COE
 Director 1998-06-12
IAN WILLIAM SAUNDERS
 Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SIMON LANDY
 Director 1998-06-12 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM SAUNDERS BREWER STREET 1 PLC Company Secretary 2009-04-05 CURRENT 2008-12-09 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 3 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 4 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 7 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 9 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 5 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 6 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 2 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 11 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS ARGYLL STREET 8 PLC Company Secretary 2009-04-04 CURRENT 2009-01-16 Liquidation
IAN WILLIAM SAUNDERS MCS FORMATIONS LIMITED Company Secretary 2001-06-06 CURRENT 1999-06-24 Active
ROBERT MICHAEL COE MGR PROPERTY LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
ROBERT MICHAEL COE WILDER COE LTD Director 2016-05-26 CURRENT 2016-05-26 Active
ROBERT MICHAEL COE CLOSEVALE PROPERTY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
ROBERT MICHAEL COE WILDER ONE LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
ROBERT MICHAEL COE FINALPLACE LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2015-02-06
ROBERT MICHAEL COE THE JEWISH DEAF ASSOCIATION Director 2007-12-05 CURRENT 2003-12-03 Active
ROBERT MICHAEL COE ZACK HOLDINGS LIMITED Director 2007-03-22 CURRENT 2006-10-19 Liquidation
ROBERT MICHAEL COE ARTAIUS STEVENAGE LIMITED Director 1999-08-02 CURRENT 1993-10-28 Dissolved 2014-02-11
ROBERT MICHAEL COE ORCHIDRATE LIMITED Director 1995-02-01 CURRENT 1994-10-06 Active - Proposal to Strike off
ROBERT MICHAEL COE ELWILPLY LIMITED Director 1993-01-26 CURRENT 1960-12-16 Active
IAN WILLIAM SAUNDERS WILDER COE HOLDINGS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
IAN WILLIAM SAUNDERS WILDER COE (OLD ORCHARD) NOMINEES LIMITED Director 2017-03-20 CURRENT 2017-03-20 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS WILDER COE (HAMMER EIS) NOMINEES LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS WILDER COE LTD Director 2016-05-26 CURRENT 2016-05-26 Active
IAN WILLIAM SAUNDERS GRANDLARCH LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-07-19
IAN WILLIAM SAUNDERS DEADCO NO.2. LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2014-10-14
IAN WILLIAM SAUNDERS DEADCO NO.1 LIMITED Director 2013-12-05 CURRENT 2013-12-03 Dissolved 2014-09-16
IAN WILLIAM SAUNDERS WILDER COE (MPC) NOMINEES LIMITED Director 2013-07-08 CURRENT 2013-07-08 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS ARTAIUS LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS ARTAIUS (MPC) NOMINEES LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
IAN WILLIAM SAUNDERS FINALPLACE LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2015-02-06
IAN WILLIAM SAUNDERS B.H. COMPANY SECRETARIAL SERVICES Director 2009-08-05 CURRENT 1969-06-06 Active
IAN WILLIAM SAUNDERS AMPLECLASS LIMITED Director 2009-08-05 CURRENT 1979-09-11 Active
IAN WILLIAM SAUNDERS MCS INCORPORATIONS LIMITED Director 2009-08-05 CURRENT 1999-02-16 Active
IAN WILLIAM SAUNDERS MCS FORMATIONS LIMITED Director 2008-09-30 CURRENT 1999-06-24 Active

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
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-16DS01APPLICATION FOR STRIKING-OFF
2013-06-25RES15CHANGE OF NAME 24/06/2013
2013-06-25CERTNMCOMPANY NAME CHANGED ARTAIUS COMPANY SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/13
2013-06-17LATEST SOC17/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-17AR0112/06/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 01/05/2013
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 28/03/2013
2013-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL COE / 14/03/2013
2013-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-13AR0112/06/12 FULL LIST
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-07AA01PREVSHO FROM 27/08/2011 TO 31/03/2011
2011-11-02AA27/08/10 TOTAL EXEMPTION SMALL
2011-10-31AA01CURRSHO FROM 31/03/2011 TO 27/08/2010
2011-06-14AR0112/06/11 FULL LIST
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AR0112/06/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL COE / 13/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 05/10/2009
2009-07-08363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363aRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363aRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-19363aRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-03-11288bDIRECTOR RESIGNED
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-13363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-04-10CERTNMCOMPANY NAME CHANGED MARYLEBONE COMPANY SERVICES LIMI TED CERTIFICATE ISSUED ON 10/04/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-30225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-06-16363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ARTAIUS COMPANY SECRETARIES 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 ARTAIUS COMPANY SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTAIUS COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Intangible Assets
Patents
We have not found any records of ARTAIUS COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTAIUS COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of ARTAIUS COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTAIUS COMPANY SECRETARIES 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 (69102 - Solicitors) as ARTAIUS COMPANY SECRETARIES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where ARTAIUS COMPANY SECRETARIES 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 ARTAIUS COMPANY SECRETARIES 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 ARTAIUS COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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