ARTELIM LTD
Overview
| Company Name | ARTELIM LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06435195 |
| 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 ARTELIM LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARTELIM LTD located?
| Registered Office Address | Unit 126 Spur Road TW7 5BD Isleworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTELIM LTD?
| Company Name | From | Until |
|---|---|---|
| ARTEL TELEPHONE LIMITED | Nov 22, 2007 | Nov 22, 2007 |
What are the latest accounts for ARTELIM LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for ARTELIM LTD?
| 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Stuart Ralph Poppleton as a director on Aug 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis Alain Bourdalé as a director on Aug 21, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Epps Building Bridge Road Ashford Kent TN23 1BB to Unit 126 Spur Road Isleworth TW7 5BD on Mar 19, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ARTELIM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CBC COMPANY SECRETARY LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 United Kingdom |
| 166269420001 | ||||||||||
| BOURDALÉ, Francis Alain | Director | Spur Road TW7 5BD Isleworth Unit 126 England | Switzerland | French | Director | 249639440001 | ||||||||
| AEXIA | Secretary | Bridge Road TN23 1BB Ashford Epps Building Kent United Kingdom | 134383770001 | |||||||||||
| AEXIA LTD | Secretary | 6 Raywood Offices Complex N TN27 0ET Charing Kent | 125090790001 | |||||||||||
| EIKOS INTERNATIONAL | Secretary | Bridge Road TN23 1BB Ashford Epps Building Kent England |
| 152145170001 | ||||||||||
| BOURDALE, Francis Alain | Director | Via Promessi Sposi Montagnola 17 Ch6926 Switzerland | Switzerland | French | Director | 139434710001 | ||||||||
| CHANDLER, Ronald Leslie Leonard | Director | Glebe Way Kennington TN24 9AU Ashford 10 Kent | Uk | English | Manager | 135506970001 | ||||||||
| POPPLETON, Stuart | Director | Spur Road TW7 5BD Isleworth Unit 126 England | United Kingdom | British | Business Consultant | 135769000001 | ||||||||
| IDEALEASE LLC | Director | 30 Old Rudnick Lane DE 19901 Dover Suite 100 Kent County Usa | 128644020001 |
Who are the persons with significant control of ARTELIM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francis Alain Bourdale | Apr 06, 2016 | Spur Road TW7 5BD Isleworth Unit 126 England | No |
Nationality: French Country of Residence: Switzerland | |||
Natures of 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