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Home > England & Wales Companies > ARTOK LIMITED
Company Information for

ARTOK LIMITED

41 Devonshire Street, Ground Floor, London, W1G 7AJ,
Company Registration Number
05096888
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Artok Ltd
ARTOK LIMITED was founded on 2004-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Artok Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARTOK LIMITED
 
Legal Registered Office
41 Devonshire Street
Ground Floor
London
W1G 7AJ
Other companies in EC1M
 
Filing Information
Company Number 05096888
Company ID Number 05096888
Date formed 2004-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-04-30
Account next due 31/01/2026
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-24 03:59:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTOK LIMITED
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Companies with same name ARTOK LIMITED
The following companies were found which have the same name as ARTOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTOK LLC Michigan UNKNOWN
Artok Oy Intalantie 19 JOKIOINEN 31600 Active Company formed on the 2006-02-03
ARTOK PTY LTD ACT 2612 Active Company formed on the 2012-06-18
ARTOKA COMPANY LIMITED BY GUARANTEE BUILDING 1 (BLOCK AA) CHERRYWOOD BUSINESS PARK LOUGHLINSTOWN DUBLIN 18 LOUGHLINSTOWN, DUBLIN, IRELAND Active Company formed on the 2014-07-07
ARTOKAY LTD 67 ALSTON DRIVE MILTON KEYNES MILTON KEYNES MK13 9HB Active Company formed on the 2011-04-27
Artoke Trading Group Limited Unknown Company formed on the 2016-12-28

Company Officers of ARTOK LIMITED

Current Directors
Officer Role Date Appointed
GINA SANDRA ESPARON
 Director 2015-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ABS SECRETARY SERVICES LTD
 Company Secretary 2008-07-02 2015-06-26
PAMELA NATASHA POUPONNEAU
 Director 2012-04-03 2015-06-26
ALFRED VICTOR BREWSTER
 Director 2008-07-02 2012-04-03
MARIE-THERESE ROSY MARTHE GOBINE
 Company Secretary 2008-03-28 2008-07-02
VANESSA MARIE-ANTOINE PAYET
 Director 2004-04-06 2008-07-02
KATYA TRIM
 Company Secretary 2004-04-06 2008-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GINA SANDRA ESPARON LOGOS FINANCE LIMITED Director 2015-09-09 CURRENT 2005-11-02 Active - Proposal to Strike off
GINA SANDRA ESPARON OMTEK LIMITED Director 2015-08-12 CURRENT 2004-01-21 Active - Proposal to Strike off
GINA SANDRA ESPARON MARINE TRAVEL LTD Director 2015-08-12 CURRENT 2005-06-03 Active - Proposal to Strike off
GINA SANDRA ESPARON WESTERN EUROPE WHOLESALE TRADING LIMITED Director 2015-07-27 CURRENT 2002-11-26 Active - Proposal to Strike off
GINA SANDRA ESPARON INVESTMENTS HOLDING LIMITED Director 2015-06-09 CURRENT 2003-11-06 Active
GINA SANDRA ESPARON SOFTNETEX LTD Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
GINA SANDRA ESPARON ODEON TRADE AND CONSULTING LTD Director 2014-08-28 CURRENT 2014-08-28 Active
GINA SANDRA ESPARON MAGNICUM LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
GINA SANDRA ESPARON LIXON LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GINA SANDRA ESPARON CONSTANTA MENAGEMENT LIMITED Director 2010-10-19 CURRENT 2006-10-19 Dissolved 2016-12-20
GINA SANDRA ESPARON ALPHA CONSULTING GROUP LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active - Proposal to Strike off

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
2024-07-30SECOND GAZETTE not voluntary dissolution
2024-06-11Voluntary dissolution strike-off suspended
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-02Application to strike the company off the register
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-03-26CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 3 Gower Street London WC1E 6HA United Kingdom
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-18PSC08Notification of a person with significant control statement
2019-03-18PSC07CESSATION OF LANDSBRIDGE LTD. AS A PERSON OF SIGNIFICANT CONTROL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 35 Ivor Place Downstairs Office London NW1 6EA England
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM Suite 1 5 Percy Street London W1T 1DG United Kingdom
2015-11-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA NATASHA POUPONNEAU
2015-10-01TM02Termination of appointment of Abs Secretary Services Ltd on 2015-06-26
2015-10-01AP01DIRECTOR APPOINTED MRS GINA SANDRA ESPARON
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0106/04/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0106/04/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0106/04/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED MS PAMELA NATASHA POUPONNEAU
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED BREWSTER
2011-12-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-05AR0106/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0106/04/10 FULL LIST
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS SECRETARY SERVICES LTD / 06/04/2010
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-01288aDIRECTOR APPOINTED MR. ALFRED VICTOR BREWSTER
2008-07-31288aSECRETARY APPOINTED ABS SECRETARY SERVICES LTD
2008-07-30288bAPPOINTMENT TERMINATED SECRETARY MARIE-THERESE GOBINE
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR VANESSA PAYET
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2008-05-02363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-02288aSECRETARY APPOINTED MRS MARIE-THERESE ROSY MARTHE GOBINE
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY KATYA TRIM
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-18363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 59/60 RUSSELL SQUARE LONDON WC1B 4HP
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-06363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-07-19ELRESS386 DISP APP AUDS 06/04/04
2004-07-19RES13SEC TO FWD INFO 06/04/04
2004-04-26ELRESS386 DISP APP AUDS 06/04/04
2004-04-26ELRESS366A DISP HOLDING AGM 06/04/04
2004-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 13,463

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ARTOK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 6,122
Cash Bank In Hand 2012-04-30 £ 3,226
Cash Bank In Hand 2011-04-30 £ 36,381
Current Assets 2012-05-01 £ 70,319
Current Assets 2012-04-30 £ 67,348
Current Assets 2011-04-30 £ 63,806
Debtors 2012-05-01 £ 64,197
Debtors 2012-04-30 £ 64,122
Debtors 2011-04-30 £ 27,425
Shareholder Funds 2012-05-01 £ 56,856
Shareholder Funds 2012-04-30 £ 55,621
Shareholder Funds 2011-04-30 £ 52,096

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTOK LIMITED
Trademarks
We have not found any records of ARTOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTOK 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 (64209 - Activities of other holding companies n.e.c.) as ARTOK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ARTOK 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 ARTOK 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 ARTOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 7AJ