ARTEFACT DESIGNS LIMITED

ARTEFACT DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameARTEFACT DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05966599
    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 ARTEFACT DESIGNS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARTEFACT DESIGNS LIMITED located?

    Registered Office Address
    Kemp House
    152-160 City Road
    EC1V 2DW London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTEFACT DESIGNS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTEFACT DIFFUSION LIMITEDOct 13, 2006Oct 13, 2006

    What are the latest accounts for ARTEFACT DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2014

    What is the status of the latest annual return for ARTEFACT DESIGNS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARTEFACT DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    GAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 30, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 30, 2013

    4 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 30, 2012

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Mar 30, 2012

    1 pagesAA01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Guillaume Larronde Larretche on Jan 01, 2012

    1 pagesCH03

    Director's details changed for Dorota Szczerba on Jan 01, 2012

    2 pagesCH01

    Director's details changed for Guillaume Larronde Larretche on Jan 01, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Oct 13, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

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

    3 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Guillaume Larronde Larretche on Oct 12, 2009

    2 pagesCH01

    Director's details changed for Dorota Szczerba on Oct 12, 2009

    2 pagesCH01

    legacy

    4 pages363a

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

    4 pagesAA

    legacy

    1 pages225

    Who are the officers of ARTEFACT DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARRONDE LARRETCHE, Guillaume
    Kemp House
    152-160 City Road
    EC1V 2DW London
    Secretary
    Kemp House
    152-160 City Road
    EC1V 2DW London
    FrenchDirector116592640001
    LARRONDE LARRETCHE, Guillaume
    5 Evelyn Court
    Evelyn Walk
    N1 7PJ London
    Director
    5 Evelyn Court
    Evelyn Walk
    N1 7PJ London
    EnglandFrenchDirector116592640001
    SZCZERBA, Dorota
    5 Evelyn Court
    Evelyn Walk
    N1 7PJ London
    Director
    5 Evelyn Court
    Evelyn Walk
    N1 7PJ London
    EnglandPolishDirector116592600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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