ARTIFEX STREATHAM LIMITED
Overview
| Company Name | ARTIFEX STREATHAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11877391 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTIFEX STREATHAM LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ARTIFEX STREATHAM LIMITED located?
| Registered Office Address | C/O Mha Tait Walker 1 Massey Road Thornaby TS17 6DY Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTIFEX STREATHAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTIFEX CDP FOUR LIMITED | Mar 12, 2019 | Mar 12, 2019 |
What are the latest accounts for ARTIFEX STREATHAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for ARTIFEX STREATHAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 118773910003 in full | 1 pages | MR04 | ||
Cessation of Carl Anis Faker as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Cessation of Georges Assi as a person with significant control on Jun 18, 2021 | 1 pages | PSC07 | ||
Notification of Lynx Ra1 Limited as a person with significant control on Jun 18, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Georges Assi as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Termination of appointment of Carl Anis Faker as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Registered office address changed from 22 Gilbert Street London W1K 5EJ United Kingdom to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on Jun 23, 2021 | 1 pages | AD01 | ||
Termination of appointment of Sebastien Georges Charles Villevet as a director on Jun 18, 2021 | 1 pages | TM01 | ||
Appointment of Joshua Richard Garside as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Collins as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 118773910001 in full | 1 pages | MR04 | ||
Satisfaction of charge 118773910002 in full | 1 pages | MR04 | ||
Registration of charge 118773910003, created on Jun 18, 2021 | 12 pages | MR01 | ||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||
Current accounting period extended from Mar 31, 2021 to May 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with updates | 5 pages | CS01 | ||
Registration of charge 118773910001, created on Sep 04, 2019 | 26 pages | MR01 | ||
Registration of charge 118773910002, created on Sep 04, 2019 | 45 pages | MR01 | ||
Notification of Georges Assi as a person with significant control on Jul 08, 2019 | 2 pages | PSC01 | ||
Notification of Carl Faker as a person with significant control on Jul 08, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Georges Assi as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Who are the officers of ARTIFEX STREATHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, John James | Director | c/o Mha Tait Walker Massey Road Thornaby TS17 6DY Stockton-On-Tees 1 England | England | British | Director | 281638220001 | ||||
| GARSIDE, Joshua Richard | Director | c/o Mha Tait Walker Massey Road Thornaby TS17 6DY Stockton-On-Tees 1 England | England | British | Director | 284561170001 | ||||
| ASSI, Georges | Director | Douro Place W8 5PH London 4 United Kingdom | United Kingdom | British | Banking | 196296610001 | ||||
| FAKER, Carl Anis | Director | 21 Elvaston Place SW7 5QE London Flat 4 England | United Kingdom | French,British | Banking | 151553150001 | ||||
| VILLEVET, Sebastien Georges Charles | Director | Gilbert Street W1K 5EJ London 22 United Kingdom | United Kingdom | British | Director | 219067220001 |
Who are the persons with significant control of ARTIFEX STREATHAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lynx Ra1 Limited | Jun 18, 2021 | 1 Massey Road Thornaby TS17 6DY Stockton-On-Tees C/O Mha Tait Walker England | No | ||||||||||
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Natures of Control
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| Mr Carl Anis Faker | Jul 08, 2019 | 21 Elvaston Place SW7 5QE London Flat 4 England | Yes | ||||||||||
Nationality: French,British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Georges Assi | Jul 08, 2019 | Douro Place W8 5PH London 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Artifex Group Limited | Mar 12, 2019 | Gilbert Street W1K 5EJ London 22 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ARTIFEX STREATHAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 18, 2021 Delivered On Jun 23, 2021 | Satisfied | ||
Brief description The property at 157 fallsbrook road, london SW16 6DY registered at hm land registry under title number SGL88865. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 04, 2019 Delivered On Sep 04, 2019 | Satisfied | ||
Brief description Contains legal mortgage over the freehold property known as 157 fallsbrook road, london SW16 6DY. Fixed charges over: 3.2.1 all properties acquired by the borrower in the future; 3.2.2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause 3 in, or over, freehold or leasehold property; 3.2.3 all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; 3.2.4 all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any secured asset, and all rights in connection with them; 3.2.5 all its present and future goodwill; 3.2.6 all its uncalled capital; 3.2.7 all the equipment; 3.2.8 all the intellectual property; 3.2.9 all the book debts; 3.2.10 all the investments; 3.2.11 all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person (including each designated account), together with all other rights and benefits accruing to or arising in connection with each account (including, but not limited to, entitlements to interest); 3.2.12 all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy, to the extent not effectively assigned under clause 3.3; and 3.2.13 all its rights in respect of each relevant agreement and all other agreements, instruments and rights relating to the secured assets, to the extent not effectively assigned under clause 3.3. contains floating charge. Floating charge covers all property or undertaking of the company. Contains negative pledge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 04, 2019 Delivered On Sep 04, 2019 | Satisfied | ||
Brief description Legal mortgage over all that freehold property known as 157 fallsbrook road, london SW16 6DY. Contains fixed charge. Contains negative pledge. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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