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ARTAX SAFETY & TECH PERITOS LTD

ARTAX SAFETY & TECH PERITOS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTAX SAFETY & TECH PERITOS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08828302
    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 ARTAX SAFETY & TECH PERITOS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARTAX SAFETY & TECH PERITOS LTD located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTAX SAFETY & TECH PERITOS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ARTAX SAFETY & TECH PERITOS 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

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Termination of appointment of Mariangela Truglia as a director on Mar 06, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Broughton Secretaries Limited on Nov 03, 2016

    		1 pagesCH04

    Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on Oct 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: EUR 900
    		SH01

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

    		4 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2014

    		16 pagesRP04

    Appointment of Mr Daniele Marino Cassinelli as a director on Mar 06, 2015

    		2 pagesAP01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: EUR 900
    		SH01
    capitalJan 02, 2015

    Statement of capital on Mar 27, 2015

    • Capital: EUR 45
    • Capital: GBP 855
    		SH01

    Director's details changed for Mrs Mariangela Truglia on Feb 10, 2014

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Termination of appointment of Daniele Cassinelli as a director

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: EUR 900
    		SH01
    View All Filings

    Who are the officers of ARTAX SAFETY & TECH PERITOS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    		86181860001
    CASSINELLI, Daniele Marino
    Nr. 24/G
    10015 Ivrea
    Viale Monte Stella
    Italy
    		Director
    Nr. 24/G
    10015 Ivrea
    Viale Monte Stella
    Italy
    		ItalyItalianCompany Director195656720001
    CASSINELLI, Daniele Marino
    No. 24/G - 10015
    Ivrea (To)
    Viale Monte Stella
    Italy
    		Director
    No. 24/G - 10015
    Ivrea (To)
    Viale Monte Stella
    Italy
    		ItalyItalianDirector183916360001
    TRUGLIA, Mariangela
    N.C. 51 - 10090
    Romano Canavese (To)
    Via Ponte Chiusella
    Italy
    		Director
    N.C. 51 - 10090
    Romano Canavese (To)
    Via Ponte Chiusella
    Italy
    		ItalyItalianDirector183916370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTAX SAFETY & TECH PERITOS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimo Ferdinando Cassinelli
    24/G
    10015 Ivrea (To)
    Viale Monte Stella
    Italy
    		Apr 06, 2016
    24/G
    10015 Ivrea (To)
    Viale Monte Stella
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniele Marino Cassinelli
    24/G
    10015 Ivrea (To)
    Viale Monte Stella
    Italy
    		Apr 06, 2016
    24/G
    10015 Ivrea (To)
    Viale Monte Stella
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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