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ARTHENIA LTD

ARTHENIA LTD

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

    • Overview

    Company NameARTHENIA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05643226
    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 ARTHENIA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ARTHENIA LTD located?

    Registered Office Address
    11 Eccleston Place, Park Street
    M7 4NH Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTHENIA LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ARTHENIA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Rochelle Leila Epstein on Sep 01, 2016

    		1 pagesCH03

    Director's details changed for Mr Michael Epstein on Sep 01, 2016

    		2 pagesCH01

    Registered office address changed from 35 Cavendish Road Salford M7 4WP to 11 Eccleston Place, Park Street Salford M7 4NH on Dec 07, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		4 pagesAR01

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

    		4 pagesAA

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of ARTHENIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPSTEIN, Rochelle Leila
    Eccleston Place, Park Street
    M7 4NH Salford
    11
    England
    		Secretary
    Eccleston Place, Park Street
    M7 4NH Salford
    11
    England
    		British41292790001
    EPSTEIN, Michael, Mr.
    Eccleston Place, Park Street
    M7 4NH Salford
    11
    England
    		Director
    Eccleston Place, Park Street
    M7 4NH Salford
    11
    England
    		EnglandBritish3255140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTHENIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dalya Judith Goldstein
    Eccleston Place, Park Street
    M7 4NH Salford
    11
    England
    		Apr 06, 2016
    Eccleston Place, Park Street
    M7 4NH Salford
    11
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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