ARTRUNNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameARTRUNNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10103782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTRUNNERS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ARTRUNNERS LTD located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTRUNNERS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for ARTRUNNERS 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

    Satisfaction of charge 101037820001 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Registration of charge 101037820001, created on Mar 30, 2017

    6 pagesMR01

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

    Termination of appointment of Lilian Sylvia Buss as a director on Aug 23, 2016

    1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 12 New Fetter Lane London EC4A 1JP on Aug 25, 2016

    1 pagesAD01

    Appointment of Bird & Bird Company Secretaries Limited as a secretary on Aug 24, 2016

    2 pagesAP04

    Appointment of Miss Lilian Sylvia Buss as a director on May 09, 2016

    2 pagesAP01

    Registered office address changed from C/O Geniac Uk Ltd 4 Wellesley Terrace London N1 7NA United Kingdom to 20-22 Wenlock Road London N1 7GU on Apr 19, 2016

    1 pagesAD01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ARTRUNNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03952862
    108111310002
    AZULAY, Morris
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    IsraelIsraeliCfo206771220001
    LEV-ER, Daniel
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    IsraelIsraeliCoo206771230001
    BUSS, Lilian Sylvia, Ms.
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    United KingdomGermanChief Marketing Officer & Vp Product At Artrunners195383610002

    What are the latest statements on persons with significant control for ARTRUNNERS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 04, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ARTRUNNERS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 30, 2017
    Delivered On Apr 12, 2017
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank
    Transactions
    • Apr 12, 2017Registration of a charge (MR01)
    • May 08, 2018Satisfaction of a charge (MR04)

    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