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ARTESIA GROUP LIMITED

ARTESIA GROUP LIMITED

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

    • Overview

    Company NameARTESIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06565962
    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 ARTESIA GROUP LIMITED?

    • (7499) /

    Where is ARTESIA GROUP LIMITED located?

    Registered Office Address
    31 Harley Street
    W1G 9QS London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTESIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAND GROUP LIMITEDApr 15, 2008Apr 15, 2008

    What are the latest accounts for ARTESIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ARTESIA GROUP LIMITED?

    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

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2010

    Statement of capital on Apr 16, 2010

    • Capital: GBP 1
    		SH01

    Termination of appointment of Alexander De Meyer as a director

    		1 pagesTM01

    Termination of appointment of Alexander De Meyer as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed hand group LIMITED\certificate issued on 24/10/08
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-classsify shares 14/05/2008
    		RES13

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of ARTESIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBANI, Eric John
    51 Faraday Road
    W10 5SF London
    		Director
    51 Faraday Road
    W10 5SF London
    		EnglandUnited States91783030004
    DE MEYER, Alexander Charles Benedict, Mrr
    50 Hasker Street
    SW3 2LQ London
    		Secretary
    50 Hasker Street
    SW3 2LQ London
    		British142136740001
    DE MEYER, Alexander Charles Benedict, Mrr
    50 Hasker Street
    SW3 2LQ London
    		Director
    50 Hasker Street
    SW3 2LQ London
    		EnglandBritish142136740001
    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