ARTICA HOLDINGS LIMITED
Overview
| Company Name | ARTICA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07100821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTICA HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARTICA HOLDINGS LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTICA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ARTICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 1 Kings Avenue London N21 3NA on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 10, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mulinda Welcome Mwanje as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Marsha Scott as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Fosberry as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jacqueline Marsha Scott as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 16 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of ARTICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MWANJE, Mulinda Welcome | Director | Kings Avenue N21 3NA London 1 England | United Kingdom | British | Administrator | 139604980008 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom |
| 161103000001 | ||||||||||
| COSEC SERVICES LIMITED | Secretary | Hertford Street W1J 7SG London 38 |
| 80779220003 | ||||||||||
| FIDELCO LIMITED | Secretary | Hertford Street W1J 7SG London 38 United Kingdom |
| 147543010001 | ||||||||||
| FOSBERRY, Timothy | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | British | Chartered Secretary | 43704370006 | ||||||||
| LOUGHRAN, Megan | Director | 92 Cornwall Gardens SW7 4AX London Flat 2, United Kingdom | United Kingdom | British | Director | 147543030001 | ||||||||
| MILLS, Raymond George | Director | Lawford House Albert Place N3 1RL London 4th Floor | Spain | British | None | 160006490001 | ||||||||
| SCOTT, Jacqueline Marsha | Director | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | United Kingdom | British | Consultant | 90617300001 |
Does ARTICA HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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