ARTESAN STUDIOS LIMITED
Overview
| Company Name | ARTESAN STUDIOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05735794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTESAN STUDIOS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ARTESAN STUDIOS LIMITED located?
| Registered Office Address | Ground Floor The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTESAN STUDIOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ARTESAN STUDIOS LIMITED?
| 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 | 1 pages | DS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Julie Mangan as a secretary on Jun 13, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Neil Vincent Svensen as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Clive David Hart as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William James Rowe as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William James Rowe as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for William James Rowe on Feb 26, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for William James Rowe on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Rufus Leonard Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Neil Vincent Svensen on Feb 26, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Drill Hall 57a Farringdon Road London EC1M 3JB to Ground Floor the Zeppelin Building 59-61 Farringdon Road London EC1M 3JB on Feb 26, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARTESAN STUDIOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANGAN, Julie | Secretary | Forge End GU21 6DB Woking 1 England | 297055620001 | |||||||
| HART, Clive David | Director | Forge End GU21 6DB Woking 1 England | England | British | 160053430001 | |||||
| ROWE, William James | Secretary | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | British | 60946250002 | ||||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| ROWE, William James | Director | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | England | British | 60946250002 | |||||
| SVENSEN, Neil Vincent | Director | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | United Kingdom | British | 43518990003 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Who are the persons with significant control of ARTESAN STUDIOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rufus Leonard Limited | Apr 06, 2016 | The Zeppelin Building 59-61 Farringdon Road EC1M 3JB London Ground Floor United Kingdom | No | ||||||||||
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Natures of Control
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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