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ARTRAD LTD

ARTRAD LTD

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

    • Overview

    Company NameARTRAD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06474499
    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 ARTRAD LTD?

    • Real estate agencies (68310) / Real estate activities

    Where is ARTRAD LTD located?

    Registered Office Address
    c/o C/O KEENAN CHARTERED ACCOUNTANTS
    The Old Surgery
    43 Derbe Road
    FY8 1NJ Lytham St.Annes
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTRAD LTD?

    Previous Company Names
    Company NameFromUntil
    FYLDE COAST PROPERTIES AND RENTALS LIMITEDApr 07, 2010Apr 07, 2010
    THE REPOSSESSION ADVICE BUREAU LIMITEDJan 16, 2008Jan 16, 2008

    What are the latest accounts for ARTRAD LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for ARTRAD LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for ARTRAD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jan 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Jan 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed fylde coast properties and rentals LIMITED\certificate issued on 29/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2014

    Change company name resolution on Apr 28, 2014

    		RES15
    change-of-nameApr 29, 2014

    Change of name by resolution

    		NM01

    Annual return made up to Jan 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2014

    Statement of capital on Jan 26, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Elaine Anne Acton-Reid on Aug 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 16, 2013 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 89 Marsden Road Blackpool Lancashire FY4 3BY United Kingdom* on Feb 07, 2013

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * 72 New Bond Street London W1S 1RR United Kingdom* on Nov 16, 2011

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to Jan 16, 2011

    		15 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Certificate of change of name

    Company name changed the repossession advice bureau LIMITED\certificate issued on 07/04/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2010

    Change company name resolution on Mar 29, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Third Party Formations Limited as a director

    		1 pagesTM01

    Termination of appointment of Third Party Company Secretaries Limited as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Mar 29, 2010

    • Capital: GBP 1
    		2 pagesSH01

    Appointment of Mrs Elaine Anne Acton-Reid as a director

    		2 pagesAP01

    Registered office address changed from * 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY* on Mar 29, 2010

    		1 pagesAD01
    View All Filings

    Who are the officers of ARTRAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTON-REID, Elaine Anne
    St. Andrews Road South
    FY8 1PU Lytham St. Annes
    85
    Lancashire
    England
    		Director
    St. Andrews Road South
    FY8 1PU Lytham St. Annes
    85
    Lancashire
    England
    		EnglandBritishDirector150101690002
    THIRD PARTY COMPANY SECRETARIES LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    		Secretary
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04078361
    		94576040004
    THIRD PARTY FORMATIONS LIMITED
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    		Director
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03994971
    		99229970002
    View Detailed Information on Officers and People 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