Dissolved
Dissolved 2013-11-19
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Home > England & Wales Companies > ARTAC AIRCHARTERING SERVICES LIMITED
Company Information for ARTAC AIRCHARTERING SERVICES LIMITED
1 PRATT MEWS, LONDON, NW1,
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Company Registration Number
 02959858 Private Limited Company
Dissolved 2013-11-19 |
Company Overview
About Artac Airchartering Services Ltd
ARTAC AIRCHARTERING SERVICES LIMITED was founded on 1994-08-18 and had its registered office in 1 Pratt Mews. The company was dissolved on the 2013-11-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ARTAC AIRCHARTERING SERVICES LIMITED | ||
| Legal Registered Office | ||
| 1 PRATT MEWS LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02959858 | |
|---|---|---|
| Date formed | 1994-08-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-11-19 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-03 12:51:57 |
| Companies House |
|
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Company Officers of ARTAC AIRCHARTERING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON ALLAN DIMITRI TELLING |
||
JULIA SUZANNE FARTHING |
||
ALLAN ARTHUR TELLING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ALLAN DIMITRI TELLING |
Director | ||
PETER STEVEN REYNOLDS |
Director | ||
FREDERICK CHARLES TURNER |
Company Secretary | ||
FREDERICK CHARLES TURNER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARTAC SERVICES LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1993-08-04 | Dissolved 2013-11-19 | |
| ARTAC LOGISTICS LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1977-04-22 | Dissolved 2014-11-18 | |
| ARTAC SHIPPING SERVICES LIMITED | Company Secretary | 2003-06-02 | CURRENT | 1979-07-19 | Dissolved 2013-12-10 | |
| ARTAC SERVICES LIMITED | Director | 1995-05-16 | CURRENT | 1993-08-04 | Dissolved 2013-11-19 | |
| ARTAC GROUP LIMITED | Director | 1993-08-19 | CURRENT | 1976-03-15 | Active | |
| ARTAC SERVICES LIMITED | Director | 1993-08-06 | CURRENT | 1993-08-04 | Dissolved 2013-11-19 | |
| ARTAC LOGISTICS LIMITED | Director | 1991-07-05 | CURRENT | 1977-04-22 | Dissolved 2014-11-18 | |
| ARTAC SHIPPING SERVICES LIMITED | Director | 1991-07-05 | CURRENT | 1979-07-19 | Dissolved 2013-12-10 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 18/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TELLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 18/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AP01 | DIRECTOR APPOINTED PETER STEVEN REYNOLDS | |
| AP01 | DIRECTOR APPOINTED SIMON ALLAN DIMITRI TELLING | |
| 363a | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363s | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: 2ND FLOOR TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ARTAC GROUP LIMITED CERTIFICATE ISSUED ON 07/04/95 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to ARTAC AIRCHARTERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AIRCHARTERING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARTAC AIRCHARTERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.40 | 94 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport
Intangible Assets
Patents
We have not found any records of ARTAC AIRCHARTERING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARTAC AIRCHARTERING SERVICES LIMITED
Income
Government Income
We have not found government income sources for ARTAC AIRCHARTERING SERVICES 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 (51102 - Non-scheduled passenger air transport) as ARTAC AIRCHARTERING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARTAC AIRCHARTERING SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTAC AIRCHARTERING SERVICES 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 AIRCHARTERING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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