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Company Information for

ARTEMIS (HAMPSTEAD) LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
06919923
Private Limited Company
Liquidation

Company Overview

About Artemis (hampstead) Ltd
ARTEMIS (HAMPSTEAD) LIMITED was founded on 2009-06-01 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Artemis (hampstead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTEMIS (HAMPSTEAD) LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HA9
 
Filing Information
Company Number 06919923
Company ID Number 06919923
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 01/06/2015
Return next due 29/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 13:17:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTEMIS (HAMPSTEAD) LIMITED

Company Officers of ARTEMIS (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
MEHMET LATIF
Director 2009-06-01

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.

DateDocument TypeDocument Description
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 1 FORUM HOUSE EMPIRE WAY WEMBLEY HA9 0AB
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 1 FORUM HOUSE EMPIRE WAY WEMBLEY HA9 0AB
2016-01-114.20STATEMENT OF AFFAIRS/4.19
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-114.20STATEMENT OF AFFAIRS/4.19
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0101/06/15 FULL LIST
2015-03-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-04DISS40DISS40 (DISS40(SOAD))
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0101/06/14 FULL LIST
2014-09-30GAZ1FIRST GAZETTE
2014-06-23AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM SUITES 211-212 EMPIRE HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0EW
2013-08-16LATEST SOC16/08/13 STATEMENT OF CAPITAL;GBP 2
2013-08-16AR0101/06/13 FULL LIST
2013-04-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0101/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-09AR0101/06/11 FULL LIST
2011-02-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-01AR0101/06/10 FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET LATIF / 01/10/2009
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96010 - Washing and (dry-)cleaning of textile and fur products




Licences & Regulatory approval
We could not find any licences issued to ARTEMIS (HAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-08
Appointment of Liquidators2016-01-08
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-01-04
Meetings of Creditors2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against ARTEMIS (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTEMIS (HAMPSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTEMIS (HAMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of ARTEMIS (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTEMIS (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of ARTEMIS (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTEMIS (HAMPSTEAD) 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 (96010 - Washing and (dry-)cleaning of textile and fur products) as ARTEMIS (HAMPSTEAD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTEMIS (HAMPSTEAD) 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyARTEMIS (HAMPSTEAD) LIMITEDEvent Date2016-01-04
On 4 January 2016, the above-named Company went into insolvent liquidation. I, Mehmet Latif of 12 Station Mews, Edmonton, London, N9 0PH was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: HDC Cleaners Limited T/A Heath Dry Cleaners.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTEMIS (HAMPSTEAD) LIMITEDEvent Date2016-01-04
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 4 January 2016 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Elizabeth Arakapiotis (IP No. 009209 ) Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Peter@kallis.co.uk 0208 446 6699 Mehmet Latif , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTEMIS (HAMPSTEAD) LIMITEDEvent Date2016-01-04
Elizabeth Arakapiotis , Liquidator, Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . Alternative contact: Peter@kallis.co.uk , 020 8446 6699 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARTEMIS (HAMPSTEAD) LIMITEDEvent Date2015-12-23
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at Kallis & Company,1148 High Road, Whetstone, London N20 0RA on the 4 day of January 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the Insolvency Act 1986 , that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above companys affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Tel. No.020 8446 6699. Email:Peter@kallis.co.uk The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the companys trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTEMIS (HAMPSTEAD) 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 ARTEMIS (HAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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