PROARTEMIS LIMITED
Overview
| Company Name | PROARTEMIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06377679 |
| 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 PROARTEMIS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PROARTEMIS LIMITED located?
| Registered Office Address | 3rd Floor 20 St. James's Street SW1A 1ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROARTEMIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for PROARTEMIS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Gary Shine as a director on Feb 25, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Nicholas John Hopper as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Gary Shine on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Seal on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Leslie Peters on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PROARTEMIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOMFIELD SECRETARIAL SERVICES LIMITED | Secretary | Abbey House 342 Regents Park N3 2LL London | 125281580001 | |||||||
| HOPPER, Nicholas John | Director | 20 St. James's Street SW1A 1ES London 3rd Floor | United Kingdom | British | Chartered Certified Accountant | 8695510002 | ||||
| PETERS, Philip Leslie | Director | 20 St James's Street SW1A 1ES London 3rd Floor United Kingdom | United Kingdom | British | Director | 125281170001 | ||||
| SEAL, Michael | Director | 20 St James's Street SW1A 1ES London 3rd Floor United Kingdom | United Kingdom | British | Chartered Accountant | 4991060003 | ||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025960001 | |||||||
| SHINE, Gary | Director | 20 St James's Street SW1A 1ES London 3rd Floor United Kingdom | British | Director | 23310370002 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 2nd Floor 93a Rivington Street EC2A 3AY London | 900025950001 |
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