ARTHOG LTD
Overview
| Company Name | ARTHOG LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03902523 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTHOG LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARTHOG LTD located?
| Registered Office Address | 1 Thane Villas N7 7PH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTHOG LTD?
| Company Name | From | Until |
|---|---|---|
| CHARLES MADOR CHARTERED ARCHITECTS LTD | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for ARTHOG LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2015 |
What is the status of the latest annual return for ARTHOG LTD?
| Annual Return |
|
|---|
What are the latest filings for ARTHOG LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2015 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jan 31, 2013 | 15 pages | AA | ||||||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2010 | 14 pages | AA | ||||||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Charles Mark Mador on Jan 05, 2010 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 10 Melody Lane London N5 2BQ* on Apr 13, 2010 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2007 | 14 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||||||
Certificate of change of name Company name changed charles mador chartered architec ts LTD\certificate issued on 27/02/07 | 2 pages | CERTNM | ||||||||||||||
Who are the officers of ARTHOG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POTTS, Amanda | Secretary | 10 Melody Lane N5 2BQ London | British | 124220720001 | ||||||
| MADOR, Charles Mark | Director | 41 Highbury Park N5 1TH London | United Kingdom | Canadian | 68082090001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does ARTHOG LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 19, 2006 Delivered On May 20, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as arthog hall farm arthog gwynedd t/n CYM238879, buildings insurance goodwill plant machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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