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ARTY DESIGNS LIMITED

ARTY DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTY DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03276503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTY DESIGNS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARTY DESIGNS LIMITED located?

    Registered Office Address
    116 Adams Way
    Alton
    GU34 2UZ Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTY DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for ARTY DESIGNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2023

    What are the latest filings for ARTY DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1,000
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ARTY DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, William Peter Craig
    116 Adams Way
    GU34 2UZ Alton
    Hampshire
    		Secretary
    116 Adams Way
    GU34 2UZ Alton
    Hampshire
    		British12290960001
    WALKER, Sally Anne
    Calle Bellavista No. 38
    Costa De La Calma, Calvia,
    Mallorca
    07163
    Spain
    		Director
    Calle Bellavista No. 38
    Costa De La Calma, Calvia,
    Mallorca
    07163
    Spain
    		EspBritishAdministrator99325500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WALKER, Norman David
    65 Princess Road
    NW1 8JS London
    		Director
    65 Princess Road
    NW1 8JS London
    		BritishAdvertising Consultant51982670003
    WARMAN, Leigh
    75 Hartland Drive
    HA8 8RJ Edgware
    Middlesex
    		Director
    75 Hartland Drive
    HA8 8RJ Edgware
    Middlesex
    		BritishArtist70957640001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTY DESIGNS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bilbao Holding Inc. Limited
    Adams Way
    GU34 2UZ Alton
    116
    England
    		Nov 11, 2016
    Adams Way
    GU34 2UZ Alton
    116
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number4540481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0