Dissolved
Dissolved 2015-10-27
Company Information for ARTEFIN LIMITED
LONDON, W1J,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-10-27 |
Company Name | |
---|---|
ARTEFIN LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04067479 | |
---|---|---|
Date formed | 2000-09-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2015-10-27 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ARTEFIN INSTRUMENTS LLC | Delaware | Unknown | |
ARTEFIN LTD | 5 HIGH CORNER 1 NORTHOVER ROAD BRISTOL BS9 3JB | Active | Company formed on the 2017-07-31 | |
ARTEFINA CONCEPTS CO | 22198 BELLA LAGO DRIVE BOCA RATON FL 33433 | Inactive | Company formed on the 2014-06-17 | |
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ARTEFINA INC | Tennessee | Unknown | |
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ARTEFINDS | TOWNER ROAD Singapore 322103 | Dissolved | Company formed on the 2016-05-17 |
ARTEFINISH LTD. | 3 ROSEBERY ROAD LONDON N10 2LE | Active | Company formed on the 2014-07-22 | |
ARTEFINO FINE ART, LLC | 2728 TIBURON BLVD. E. NAPLES FL 34109 | Inactive | Company formed on the 2005-03-01 | |
ARTEFINO PICTURES & FRAMING, INC. | 7147 YACHT BASIN AVE., #137 ORLANDO FL 32835 | Inactive | Company formed on the 2002-04-05 | |
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ARTEFINO REMODELING AND DECOR LLC | New Jersey | Unknown | |
ARTEFINO, INC. | 12845 QUAILBROOK DR. JACKSONVILLE FL 32224 | Inactive | Company formed on the 2005-02-15 | |
ARTEFINO, LLC | 1100 Hagler Dr. W. Neptune Beach FL 32266 | Active | Company formed on the 2005-04-27 | |
ARTÉFINOCLOTHING LTD | 1A PINE TREES DRIVE ICKENHAM UXBRIDGE UB10 8AE | Active - Proposal to Strike off | Company formed on the 2022-09-05 |
Officer | Role | Date Appointed |
---|---|---|
RATHBONE SECRETARIES LIMITED |
||
IAN MICHAEL BUCKLEY |
||
BRUCE ROBERT NEWBIGGING |
||
RATHBONE DIRECTORS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RATHBONE TRUST COMPANY LIMITED |
Company Secretary | ||
LISA O'KEEFFE |
Company Secretary | ||
AMANDA GAIL AINSLEY |
Director | ||
PAUL JAMES PICKFORD |
Director | ||
JOHN EDWARD TUCK |
Director | ||
CHRISTOPHER JOHN WILLSTEAD |
Director | ||
TRACEY JEAN HAZELL |
Director | ||
ROGER COOK |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINSHAW LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
NEWBOND ENGINEERS (UK) LIMITED | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active - Proposal to Strike off | |
WORLDROSE PROPERTIES LIMITED | Company Secretary | 2003-05-13 | CURRENT | 1997-07-31 | Active | |
PREMWALK HOMES LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2000-06-16 | Dissolved 2016-10-04 | |
PINEBRIDGE PROPERTIES LIMITED | Company Secretary | 2003-03-19 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
PRENLAKE PROPERTIES LIMITED | Company Secretary | 2003-03-19 | CURRENT | 1995-05-19 | Active | |
PALMSHAWS LIMITED | Company Secretary | 2003-03-18 | CURRENT | 1988-11-23 | Liquidation | |
HERONROSE PROPERTIES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1998-05-14 | Active | |
KELROSE PROPERTIES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1998-12-03 | Liquidation | |
HOMEMILL PROPERTIES LIMITED | Company Secretary | 2003-03-12 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
FIELDVIEW INVESTMENTS LIMITED | Company Secretary | 2003-03-11 | CURRENT | 1997-11-20 | Liquidation | |
DAVIES AND PARTNERS LIMITED | Company Secretary | 2003-03-05 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
DE LIJSTER PROPERTIES LIMITED | Company Secretary | 2003-03-05 | CURRENT | 1996-06-27 | Active | |
CHALMEG PROPERTIES LIMITED | Company Secretary | 2003-03-04 | CURRENT | 2000-06-02 | Active | |
QUILTER CHEVIOT LIMITED | Director | 2018-08-08 | CURRENT | 1985-06-18 | Active | |
SEDGEWELL SANDS MANAGEMENT LIMITED | Director | 2016-09-05 | CURRENT | 2009-08-18 | Active | |
SPECIAL CONTINGENCY RISKS LIMITED | Director | 2015-12-30 | CURRENT | 1958-12-30 | Liquidation | |
DAVIES AND PARTNERS LIMITED | Director | 2010-06-11 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
QUINSHAW LIMITED | Director | 2010-06-11 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
ROSEHURST PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
OWLSNEST LIMITED | Director | 2010-06-11 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
PINEBRIDGE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
WORLDROSE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1997-07-31 | Active | |
PRENLAKE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1995-05-19 | Active | |
DE LIJSTER PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-06-27 | Active | |
HOMEMILL PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
BEPTON INVESTMENTS LTD | Director | 2018-03-09 | CURRENT | 1972-01-12 | Active | |
COMPTON FAMILY TRUST CORPORATION LIMITED | Director | 2017-03-29 | CURRENT | 2016-06-22 | Active | |
THE COWDRAY HERITAGE TRUST | Director | 2014-07-29 | CURRENT | 1997-11-27 | Active | |
ULCOMBE MANAGING AGENTS LIMITED | Director | 2013-05-31 | CURRENT | 1989-03-02 | Dissolved 2015-08-11 | |
COWDRAY FARM SHOP LIMITED | Director | 2013-02-22 | CURRENT | 2008-12-03 | Active | |
PINEBRIDGE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-03-19 | Dissolved 2017-10-14 | |
WORLDROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1997-07-31 | Active | |
PALMSHAWS LIMITED | Director | 2012-09-28 | CURRENT | 1988-11-23 | Liquidation | |
PRENLAKE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1995-05-19 | Active | |
DE LIJSTER PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1996-06-27 | Active | |
HERONROSE PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1998-05-14 | Active | |
HOMEMILL PROPERTIES LIMITED | Director | 2012-09-28 | CURRENT | 1999-09-21 | Active - Proposal to Strike off | |
DAVIES AND PARTNERS LIMITED | Director | 2010-06-11 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
QUINSHAW LIMITED | Director | 2010-06-11 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
PREMWALK HOMES LIMITED | Director | 2010-06-11 | CURRENT | 2000-06-16 | Dissolved 2016-10-04 | |
ROSEHURST PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1996-05-13 | Dissolved 2017-08-22 | |
OWLSNEST LIMITED | Director | 2010-06-11 | CURRENT | 1988-08-10 | Active - Proposal to Strike off | |
FIELDVIEW INVESTMENTS LIMITED | Director | 2010-06-11 | CURRENT | 1997-11-20 | Liquidation | |
STRONGSEAL LIMITED | Director | 2010-06-11 | CURRENT | 1997-01-06 | Active | |
BRAYSPARK PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1995-02-21 | Active | |
KELROSE PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 1998-12-03 | Liquidation | |
CHALMEG PROPERTIES LIMITED | Director | 2010-06-11 | CURRENT | 2000-06-02 | Active | |
THE GEORGE STONE TRUST | Director | 2010-06-11 | CURRENT | 1990-08-20 | Active | |
CRANWELL PROPERTIES LIMITED | Director | 2009-04-03 | CURRENT | 1985-12-02 | Active | |
RATHBONE SECRETARIES LIMITED | Director | 2003-01-03 | CURRENT | 2003-01-03 | Active | |
WIMBROOK INVESTMENTS LIMITED | Director | 2002-12-17 | CURRENT | 1997-05-27 | Active - Proposal to Strike off | |
RATHBONE DIRECTORS LIMITED | Director | 2002-08-07 | CURRENT | 2002-04-05 | Active | |
RATHBONES TRUST COMPANY LIMITED | Director | 2002-08-06 | CURRENT | 1982-12-22 | Active | |
QUINSHAW LIMITED | Director | 2005-05-20 | CURRENT | 2005-02-07 | Dissolved 2016-01-19 | |
DAVIES AND PARTNERS LIMITED | Director | 2002-04-10 | CURRENT | 1989-02-01 | Dissolved 2014-06-24 | |
PREMWALK HOMES LIMITED | Director | 2002-04-10 | CURRENT | 2000-06-16 | Dissolved 2016-10-04 |
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 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
AR01 | 07/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 16/07/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 27/02/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 27/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD | |
AR01 | 07/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 07/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 07/09/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 07/09/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL BUCKLEY | |
AP01 | DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING | |
AR01 | 07/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/09/01 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 07/09/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ARTEFIN LIMITED are:
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. |