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ARTEX UK CONSTRUCTION LIMITED

ARTEX UK CONSTRUCTION LIMITED

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

    • Overview

    Company NameARTEX UK CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12845751
    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 ARTEX UK CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of roads and motorways (42110) / Construction
    • Construction of bridges and tunnels (42130) / Construction
    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is ARTEX UK CONSTRUCTION LIMITED located?

    Registered Office Address
    49 Wood Vale
    SE23 3DT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ARTEX UK CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 49 Wood Vale London SE23 3DT on Apr 02, 2021

    		1 pagesAD01

    Appointment of Mrs Elizabeth Ruth Shaw as a director on Feb 04, 2021

    		2 pagesAP01

    Appointment of Ms Ana Gorgyan as a director on Feb 04, 2021

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARTEX UK CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKER, Susan
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		Secretary
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		273639590001
    ARIFOV, Murtaza
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		Director
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		KazakhstanKazakh261720440001
    EARL, Peter Richard Stephen
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		Director
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		EnglandBritish206015160001
    GORGYAN, Ana
    Wood Vale
    SE23 3DT London
    49
    England
    		Director
    Wood Vale
    SE23 3DT London
    49
    England
    		EnglandBritish,Armenian266171270001
    SHAW, Elizabeth Ruth
    Wood Vale
    SE23 3DT London
    49
    England
    		Director
    Wood Vale
    SE23 3DT London
    49
    England
    		United KingdomBritish256380270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTEX UK CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Richard Stephen Earl
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		Aug 31, 2020
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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