ARTILY LIMITED

Overview

Company Name	ARTILY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04582509
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002
Date of Cessation	May 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTILY LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ARTILY LIMITED located?

Registered Office Address	Stuart House, 15/17 North Park Road, Harrogate HG1 5PD North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ARTILY LIMITED?

Previous Company Names
Company Name	From	Until
EVOCAL LIMITED	Nov 06, 2002	Nov 06, 2002

What are the latest accounts for ARTILY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ARTILY LIMITED?

Annual Return

Last Annual Return	Nov 06, 2013

What are the latest filings for ARTILY LIMITED?

Filings

Date

Description

Document

Type

May 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 21, 2015

Application to strike the company off the register

3 pages

DS01

Jan 12, 2015

Secretary's details changed for Alexandra Lee Old on May 26, 2012

1 pages

CH03

Jan 12, 2015

Director's details changed for Alexandra Lee Old on May 26, 2012

2 pages

CH01

Apr 28, 2014

Previous accounting period extended from Dec 31, 2013 to Mar 31, 2014

1 pages

AA01

Jan 15, 2014

Annual return made up to Nov 06, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 111.1	SH01

Sep 27, 2013

Total exemption small company accounts made up to Dec 31, 2012

13 pages

Aug 15, 2013

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Dispense with auth share capital 01/08/2013	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12

Aug 13, 2013

Certificate of change of name

Company name changed evocal LIMITED\certificate issued on 13/08/13

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 01, 2013	RES15

Aug 13, 2013

Change of name notice

2 pages

CONNOT

Aug 09, 2013

Statement of capital following an allotment of shares on Aug 01, 2013

Capital: GBP 111.10

4 pages

SH01

Aug 09, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Shares exchanged 01/08/2013	RES13

Aug 09, 2013

Change of share class name or designation

2 pages

SH08

Nov 30, 2012

Annual return made up to Nov 06, 2012 with full list of shareholders

6 pages

AR01

Sep 24, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Nov 28, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

6 pages

AR01

Oct 03, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Nov 12, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

5 pages

AR01

Oct 04, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Mar 12, 2010

Appointment of Alexandra Lee Old as a director

2 pages

AP01

Nov 12, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Apr 23, 2009

Total exemption small company accounts made up to Dec 31, 2008

5 pages

Nov 24, 2008

legacy

3 pages

363a

Sep 30, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

View All Filings

Who are the officers of ARTILY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ACQUILLA, Alexandra Lee Kiln Hill Linton Lane LS22 4HL Wetherby West Yorkshire	Jan 28, 2004		Secretary	Kiln Hill Linton Lane LS22 4HL Wetherby West Yorkshire		British		95966180003
ACQUILLA, Alexandra Lee Linton Lane LS22 4HL Wetherby Kiln Hill West Yorkshire United Kingdom	Feb 01, 2010		Director	Linton Lane LS22 4HL Wetherby Kiln Hill West Yorkshire United Kingdom	United Kingdom	British	1978-9	149683930003
OLD, James Anthony Scotton Lodge Mire Syke Lane Scotton HG5 9HW Knaresborough North Yorkshire	Nov 07, 2002		Director	Scotton Lodge Mire Syke Lane Scotton HG5 9HW Knaresborough North Yorkshire	United Kingdom	British	1976-2	85465840003
DURRANT, Patricia Chorlton Prichard Stuart House 15/17 North Park Road HG1 5PD Harrogate North Yorkshire	Nov 11, 2002	Jan 28, 2004	Secretary	Stuart House 15/17 North Park Road HG1 5PD Harrogate North Yorkshire		British		85547480001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 06, 2002	Nov 11, 2002	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Nov 06, 2002	Nov 07, 2002	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People 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.
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