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Company Information for

ARTAC LOGISTICS LIMITED

1 PRATT MEWS, LONDON, NW1 0AD,

Company Registration Number

01310088

Private Limited Company

Dissolved

Dissolved 2014-11-18

Company Overview

About Artac Logistics Ltd

ARTAC LOGISTICS LIMITED was founded on 1977-04-22 and had its registered office in 1 Pratt Mews. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data

Company Name

ARTAC LOGISTICS LIMITED

Legal Registered Office

1 PRATT MEWS
LONDON
NW1 0AD
Other companies in NW1

Previous Names

ARTAC FREIGHT FORWARDING LIMITED

04/03/2004

Filing Information

Company Number		01310088
Date formed		1977-04-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-11-18
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2015-05-29 12:02:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTAC LOGISTICS LIMITED

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Companies with same name ARTAC LOGISTICS LIMITED

The following companies were found which have the same name as ARTAC LOGISTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ARTAC LOGISTICS LIMITED	ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON CM9 6FF	Active	Company formed on the 2011-10-10

Company Officers of ARTAC LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON ALLAN DIMITRI TELLING	Company Secretary	2003-06-02
ALLAN ARTHUR TELLING	Director	1991-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA SUZANNE FARTHING	Director	1995-05-16	2012-03-27
SIMON ALLAN DIMITRI TELLING	Director	2004-04-01	2012-03-27
JAYNE BARBARA THOMAS	Director	2004-08-05	2012-03-27
PETER STEVEN REYNOLDS	Director	2004-04-01	2011-11-30
CHRISTOPHER RILEY	Director	2004-04-01	2009-08-28
FREDERICK CHARLES TURNER	Company Secretary	1991-07-05	2003-06-02
PAUL FREDERICK TURNER	Director	2002-04-01	2003-06-02
BERNARD JAMES WESTAWAY	Director	1992-02-24	1999-06-05
FREDERICK CHARLES TURNER	Director	1991-07-05	1992-02-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON ALLAN DIMITRI TELLING	ARTAC SERVICES LIMITED	Company Secretary	2003-06-02	CURRENT	1993-08-04	Dissolved 2013-11-19
SIMON ALLAN DIMITRI TELLING	ARTAC AIRCHARTERING SERVICES LIMITED	Company Secretary	2003-06-02	CURRENT	1994-08-18	Dissolved 2013-11-19
SIMON ALLAN DIMITRI TELLING	ARTAC SHIPPING SERVICES LIMITED	Company Secretary	2003-06-02	CURRENT	1979-07-19	Dissolved 2013-12-10
ALLAN ARTHUR TELLING	ARTAC AIRCHARTERING SERVICES LIMITED	Director	1994-08-18	CURRENT	1994-08-18	Dissolved 2013-11-19
ALLAN ARTHUR TELLING	ARTAC SERVICES LIMITED	Director	1993-08-06	CURRENT	1993-08-04	Dissolved 2013-11-19
ALLAN ARTHUR TELLING	ARTAC SHIPPING SERVICES LIMITED	Director	1991-07-05	CURRENT	1979-07-19	Dissolved 2013-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-25	DS01	APPLICATION FOR STRIKING-OFF
2013-12-19	AA	31/03/13 TOTAL EXEMPTION FULL
2013-07-26	LATEST SOC	26/07/13 STATEMENT OF CAPITAL;GBP 15000
2013-07-26	AR01	05/07/13 FULL LIST
2012-10-11	AA	31/03/12 TOTAL EXEMPTION FULL
2012-08-02	AR01	05/07/12 FULL LIST
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYNE THOMAS
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON TELLING
2012-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA FARTHING
2011-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS
2011-12-20	AA	31/03/11 TOTAL EXEMPTION FULL
2011-07-27	AR01	05/07/11 FULL LIST
2010-12-02	AA	31/03/10 TOTAL EXEMPTION FULL
2010-08-17	AR01	05/07/10 FULL LIST
2010-01-14	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY
2009-07-23	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18	363s	RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2007-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-07	363s	RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-10-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-07	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-25	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-26	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-05-12	288a	NEW DIRECTOR APPOINTED
2004-03-04	CERTNM	COMPANY NAME CHANGED ARTAC FREIGHT FORWARDING LIMITED CERTIFICATE ISSUED ON 04/03/04
2004-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-08	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-06-18	288a	NEW SECRETARY APPOINTED
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-04-19	288a	NEW DIRECTOR APPOINTED
2001-11-15	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-09	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-19	363s	RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-27	363s	RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
1999-06-23	288b	DIRECTOR RESIGNED
1999-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-14	363s	RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON X9LF NW1 9LR
1997-09-16	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-07-21	363s	RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1996-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-05	363s	RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-13	363s	RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1995-07-12	288	NEW DIRECTOR APPOINTED
1995-07-12	288	NEW DIRECTOR APPOINTED
1994-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to ARTAC LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARTAC LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL DEPOSIT DEED	1989-10-12	Satisfied	GEORGE LONDON CONSTRUCTION LIMITED

Intangible Assets

Patents

We have not found any records of ARTAC LOGISTICS LIMITED registering or being granted any patents

Domain Names

ARTAC LOGISTICS LIMITED owns 1 domain names.

artacgroup.co.uk

Trademarks

We have not found any records of ARTAC LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARTAC LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ARTAC LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARTAC LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARTAC LOGISTICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-05-01	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
		2010-09-01	94018000	Seats, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARTAC LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARTAC LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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