AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED

AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED

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

    Company NameAUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05095189
    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 AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED located?

    Registered Office Address
    1 Vicarage Lane
    Stratford
    E15 4HF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Director's details changed for Mr Jeffrey Alfred Johnson on May 06, 2016

    2 pagesCH01

    Director's details changed for Mr Peter John French on May 06, 2016

    2 pagesCH01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Director's details changed for Mr Peter John French on Dec 12, 2013

    2 pagesCH01

    Annual return made up to Apr 05, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Peter Harragan as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    Who are the officers of AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRENCH, Peter John
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    Director
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    United KingdomBritish213135120001
    JOHNSON, Jeffrey Alfred
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    Director
    James Yard
    Larkshall Road
    E4 9UA London
    Suite 7
    England
    United KingdomEnglish35218150003
    FRENCH, Peter John
    Mistley House High Street
    Mistley
    CO11 1HD Manningtree
    Essex
    Secretary
    Mistley House High Street
    Mistley
    CO11 1HD Manningtree
    Essex
    British6307340001
    HARRAGAN, Peter William
    14 Owen Gardens
    Gwynne Park Manor Road
    IG8 8DJ Woodford Bridge
    Essex
    Secretary
    14 Owen Gardens
    Gwynne Park Manor Road
    IG8 8DJ Woodford Bridge
    Essex
    British,Australian72417160001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of AUTOMATED RECRUITMENT TELEPHONE SYSTEM (ARTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Larkshall Road
    E4 9UA London
    Suite 7 James Yard
    United Kingdom
    Apr 06, 2016
    Larkshall Road
    E4 9UA London
    Suite 7 James Yard
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04263522
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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