Active - Proposal to Strike off
Company Information for ARTAIUS LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
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Company Registration Number
08590001
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARTAIUS LIMITED | |
Legal Registered Office | |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN Other companies in NW1 | |
Company Number | 08590001 | |
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Company ID Number | 08590001 | |
Date formed | 2013-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 21:25:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTAIUS (MPC) NOMINEES LIMITED | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | Active - Proposal to Strike off | Company formed on the 2012-01-25 | |
ARTAIUS BARKERY LLC | New Jersey | Unknown | ||
ARTAIUS BEVERAGES PRIVATE LIMITED | 3/18 11TH FLR NAVJIVANSOCIETY LAMINGTON RD MUMBAI Maharashtra 400008 | ACTIVE | Company formed on the 1988-08-11 | |
Artaius Capital, LLC | Delaware | Unknown | ||
ARTAIUS COMPANY SECRETARIES LIMITED | 235 OLD MARYLEBONE ROAD LONDON LONDON NW1 5QT | Dissolved | Company formed on the 1998-06-12 | |
ARTAIUS FM LLC | Delaware | Unknown | ||
ARTAIUS LLC | Georgia | Unknown | ||
ARTAIUS LLC | Georgia | Unknown | ||
Artaius Management, LLC | Delaware | Unknown | ||
ARTAIUS ROSLYN LLC | 5 VALLEY RD. New York SCARSDALE NY 10583 | Active | Company formed on the 2008-04-07 | |
ARTAIUS STEVENAGE LIMITED | 235 OLD MARYLEBONE ROAD LONDON LONDON NW1 5QT | Dissolved | Company formed on the 1993-10-28 |
Officer | Role | Date Appointed |
---|---|---|
IAN WILLIAM SAUNDERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILDER COE HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WILDER COE (OLD ORCHARD) NOMINEES LIMITED | Director | 2017-03-20 | CURRENT | 2017-03-20 | Active - Proposal to Strike off | |
WILDER COE (HAMMER EIS) NOMINEES LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
WILDER COE LTD | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GRANDLARCH LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-07-19 | |
DEADCO NO.2. LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Dissolved 2014-10-14 | |
DEADCO NO.1 LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-03 | Dissolved 2014-09-16 | |
WILDER COE (MPC) NOMINEES LIMITED | Director | 2013-07-08 | CURRENT | 2013-07-08 | Active - Proposal to Strike off | |
ARTAIUS (MPC) NOMINEES LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
FINALPLACE LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Dissolved 2015-02-06 | |
B.H. COMPANY SECRETARIAL SERVICES | Director | 2009-08-05 | CURRENT | 1969-06-06 | Active | |
AMPLECLASS LIMITED | Director | 2009-08-05 | CURRENT | 1979-09-11 | Active | |
MCS INCORPORATIONS LIMITED | Director | 2009-08-05 | CURRENT | 1999-02-16 | Active | |
MCS FORMATIONS LIMITED | Director | 2008-09-30 | CURRENT | 1999-06-24 | Active | |
ARTAIUS COMPANY SECRETARIES LIMITED | Director | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM SAUNDERS / 18/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/06/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 ARTAIUS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARTAIUS LIMITED are:
Initiating party | ARTAIUS LIMITED | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | AISH SERVICES LIMITED | Event Date | 2013-02-15 |
In the High Court of Justice (Chancery Division) case number 1107 A Petition to wind up the above-named company of 23 Barham Avenue, Elstree, Hertfordshire WD6 3PW presented on 15 February 2013 by ARTAIUS LIMITED of 235 Old Marylebone Road, London NW1 5QT claiming to be a Creditor of the company will be heard at Royal Court of Justice, Companies Court, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 15 April 2013 at 10.30 am hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 12 April 2013. The petitioners solicitor is Debenhams Ottaway , Ivy House, 107 St Peters Street, St Albans, Hertfordshire AL1 3EW , telephone number 01727 837161 (Ref: LTH/51113-1) | |||
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. |