Active - Proposal to Strike off
Company Information for ARTILIUM GROUP LIMITED
201 Haverstock Hill, London, NW3 4QG,
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Company Registration Number
03904535
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
ARTILIUM GROUP LIMITED | ||||||
Legal Registered Office | ||||||
201 Haverstock Hill London NW3 4QG Other companies in EC4A | ||||||
Previous Names | ||||||
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Company Number | 03904535 | |
---|---|---|
Company ID Number | 03904535 | |
Date formed | 2000-01-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-09 03:50:03 |
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Officer | Role | Date Appointed |
---|---|---|
JAN CANT |
||
BOTE DE VRIES |
||
GERARD DORENBOS |
||
RUPERT GEORGE HUTTON |
||
RUPERT GEORGE HUTTON |
||
JAN PAUL MENKE |
||
BART WEIJERMARS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM FERNS |
Company Secretary | ||
PATRICK MORLEY |
Director | ||
MOFO SECRETARIES LIMITED |
Company Secretary | ||
MAARTEN BISSELING |
Director | ||
PETER CA DE JONG |
Director | ||
WIM JOHAN FRANS DE PAUW |
Director | ||
SONIA LO |
Director | ||
ROBERT MARCUS |
Director | ||
PAUL ROBERT GRATTON |
Director | ||
RICHARD HOOPER |
Director | ||
MICHAEL KEITH HULME |
Director | ||
KIERAN ANTHONY LYNCH |
Director | ||
RICHARD JAMES ARMSTRONG |
Director | ||
TOM CASAER |
Director | ||
ROBERT JOHAN HENRI BONNIER |
Director | ||
JOHN DAVID CHRISTOPHER MORLEY |
Director | ||
NIGEL ODRISCOLL |
Company Secretary | ||
FARHAD FREDERICK FAHID |
Director | ||
GEORGE AVWUNU |
Company Secretary | ||
GEOFFREY JOHN BRISTOW |
Director | ||
ADOSH CHATRATH |
Director | ||
NICHOLAS LEIGH-WOOD |
Director | ||
PETER JONATHAN COX |
Director | ||
CHRISTOPHER RONALD LANE |
Director | ||
ROGER GOODWIN |
Company Secretary | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSIRIUM LIMITED | Director | 2016-04-06 | CURRENT | 2008-10-29 | Active | |
OSIRIUM TECHNOLOGIES LIMITED | Director | 2016-03-15 | CURRENT | 2015-11-03 | Active | |
OSIRIUM LIMITED | Director | 2016-04-06 | CURRENT | 2008-10-29 | Active | |
OSIRIUM TECHNOLOGIES LIMITED | Director | 2016-03-15 | CURRENT | 2015-11-03 | Active | |
ARTILIUM TRUSTEE COMPANY LIMITED | Director | 2014-07-05 | CURRENT | 2007-03-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BART WEIJERMARS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039045350011 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVES VAN SANTE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039045350009 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039045350007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039045350010 | |
PSC02 | Notification of Pareteum Corporation as a person with significant control on 2018-10-02 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/01/2019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039045350008 | |
RP04CS01 | Second filing of Confirmation Statement dated 06/01/2019 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KORFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN PAUL MENKE | |
AP01 | DIRECTOR APPOINTED MR YVES VAN SANTE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 9-13 st Andrew Street London EC4A 3AF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CERTNM | Company name changed artilium PLC\certificate issued on 02/10/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 17823968.85 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.05 for COAF: UK600111503Y2018 ASIN: GB00B1L7NQ30 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600113881Y2018 ASIN: GB00B1L7NQ30 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.05 for COAF: UK600111503Y2018 ASIN: GB00B1L7NQ30 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600113881Y2018 ASIN: GB00B1L7NQ30 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.05 for COAF: UK600111503Y2018 ASIN: GB00B1L7NQ30 | |
LATEST SOC | 30/08/18 STATEMENT OF CAPITAL;GBP 17757746.1 | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 17757746.10 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.05 for COAF: UK600111503Y2018 ASIN: GB00B1L7NQ30 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.05 for COAF: UK600113881Y2018 ASIN: GB00B1L7NQ30 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.05 for COAF: UK600111503Y2018 ASIN: GB00B1L7NQ30 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 17744579.1 | |
SH01 | 13/02/18 STATEMENT OF CAPITAL GBP 17744579.1 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 17695327.9 | |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 17695327.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 17064187.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 15379177.25 | |
SH01 | 25/08/16 STATEMENT OF CAPITAL GBP 15080413.70 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 15312251.25 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 15091224.90 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 15459243 | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 15366438.45 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 15679428.90 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 1512106945 | |
AP01 | DIRECTOR APPOINTED MR RUPERT GEORGE HUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM FERNS | |
AP03 | SECRETARY APPOINTED MR JAN CANT | |
SH01 | 17/02/17 STATEMENT OF CAPITAL GBP 15366438.45 | |
SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 15459243 | |
SH01 | 12/04/17 STATEMENT OF CAPITAL GBP 15379177.25 | |
SH01 | 03/11/16 STATEMENT OF CAPITAL GBP 15121069.45 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 15312251.25 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 15679428.9 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 15679428.90 | |
SH01 | 12/09/16 STATEMENT OF CAPITAL GBP 15091224.90 | |
AP01 | DIRECTOR APPOINTED MR RUPERT HUTTON | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 15121069.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 26/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 14848632.2 | |
AR01 | 06/01/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR GERARD DORENBOS | |
RES13 | AUDITORS RENUMERATION, ACCTS APPROVED, DIRS RE-APPOINTED ETC 29/01/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR BOTE DE VRIES | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 11509994.75 | |
AR01 | 06/01/15 NO MEMBER LIST | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 10930752.05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DEN BRINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MORLEY | |
AP01 | DIRECTOR APPOINTED MR BART WEIJERMARS | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 10930752.05 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
RP04 | SECOND FILING WITH MUD 06/01/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 06/01/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 10930752.05 | |
SH01 | 27/04/13 STATEMENT OF CAPITAL GBP 10823721.85 | |
SH01 | 22/01/13 STATEMENT OF CAPITAL GBP 10473450.35 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 24/01/2014 | |
AP01 | DIRECTOR APPOINTED PATRICK MORLEY | |
AP01 | DIRECTOR APPOINTED WILLEM VAN DEN BRINK | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, MOFO NOTICES LIMITED, CITYPOINT (7TH FLOOR), ONE ROPEMAKER STREET, LONDON, EC2Y 9AW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED TOM FERNS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PAUL MENKE / 23/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN BISSELING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN REINDERS | |
RES13 | APPOINT OF DIRECTORS 31/01/2013 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AR01 | 06/01/13 FULL LIST | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 10426393.05 | |
SH01 | 03/10/12 STATEMENT OF CAPITAL GBP 10366393.05 | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 9335318.95 | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 9335317.45 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MAARTEN BISSELING | |
AR01 | 06/01/12 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOFO SECRETARIES LIMITED / 09/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED JAN PAUL MENKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DE JONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROUKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM TRAINER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECEIEVE & ADOPT ACCOUNTS/REAPPOINT DIRECTORS & AUDITOR 09/12/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AP01 | DIRECTOR APPOINTED PETER CA DE JONG | |
SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 4600640.30 | |
AP01 | DIRECTOR APPOINTED TOM TRAINER | |
AR01 | 06/01/11 BULK LIST | |
AP01 | DIRECTOR APPOINTED ADRIAAN REINDERS | |
AP01 | DIRECTOR APPOINTED ALEXANDER ALDERT ROUKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED MULDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS 15/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 06/01/10 BULK LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE-APPOINT DIRECTOR 22/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT MARCUS | |
288b | APPOINTMENT TERMINATED DIRECTOR SONIA LO | |
288b | APPOINTMENT TERMINATED DIRECTOR WIM DE PAUW | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | GENERAL ACTIVITIES 05/11/2008 | |
288a | DIRECTOR APPOINTED WIM JOHAN FRANS DE PAUW | |
363a | RETURN MADE UP TO 06/01/09; BULK LIST AVAILABLE SEPARATELY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL GRATTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HULME | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER OGLE | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HOOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL THORNTON | |
288a | DIRECTOR APPOINTED SONIA LO |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HOVING & PARTNERS S.A. | |
DEBENTURE | Satisfied | HOVING & PARTNERS S.A. | |
RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY LONDON LIMITED | |
DEBENTURE | Satisfied | ANTFACTORY FIT HOLDCO LIMITED | |
DEBENTURE | Satisfied | ANTFACTORY INVESTMENTS BV | |
DEED OF CHARGE OVER BANK ACCOUNT | Satisfied | ANTFACTORY INVESTMENTS BV |
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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 ARTILIUM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ARTILIUM GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |