Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ARTICA HOLDINGS LIMITED
Company Information for

ARTICA HOLDINGS LIMITED

LONDON, ENGLAND, N21 3NA,
Company Registration Number
07100821
Private Limited Company
Dissolved

Dissolved 2016-12-29

Company Overview

About Artica Holdings Ltd
ARTICA HOLDINGS LIMITED was founded on 2009-12-10 and had its registered office in London. The company was dissolved on the 2016-12-29 and is no longer trading or active.

Key Data
Company Name
ARTICA HOLDINGS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
N21 3NA
Other companies in N12
 
Filing Information
Company Number 07100821
Date formed 2009-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-23 19:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTICA HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG KAKOURIS LIMITED   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   JOHN H VINER & CO LIMITED

Company Officers of ARTICA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MULINDA WELCOME MWANJE
Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE SECRETARIES LIMITED
Company Secretary 2011-06-14 2015-06-10
TIMOTHY FOSBERRY
Director 2011-06-14 2014-12-11
JACQUELINE MARSHA SCOTT
Director 2014-12-11 2014-12-11
RAYMOND GEORGE MILLS
Director 2011-04-01 2011-06-14
COSEC SERVICES LIMITED
Company Secretary 2011-04-01 2011-06-14
MEGAN LOUGHRAN
Director 2009-12-10 2011-04-01
FIDELCO LIMITED
Company Secretary 2009-12-10 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MULINDA WELCOME MWANJE NET STEP SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-02-14
MULINDA WELCOME MWANJE COBUS SERVICES LIMITED Director 2014-12-03 CURRENT 2004-05-20 Dissolved 2017-02-07
MULINDA WELCOME MWANJE PATH CORPORATION LTD Director 2013-05-01 CURRENT 2011-11-14 Dissolved 2016-02-09
MULINDA WELCOME MWANJE TOWNSHEND M & M LTD Director 2012-11-30 CURRENT 2009-07-17 Dissolved 2016-07-26
MULINDA WELCOME MWANJE AQUASAFETY INVEST PLC Director 2009-08-12 CURRENT 2009-08-12 Dissolved 2015-09-22

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
2016-12-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-314.70DECLARATION OF SOLVENCY
2015-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB
2015-08-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;USD 2000000
2015-01-07AR0110/12/14 FULL LIST
2014-12-16AP01DIRECTOR APPOINTED MULINDA WELCOME MWANJE
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSBERRY
2014-12-11AP01DIRECTOR APPOINTED MRS JACQUELINE MARSHA SCOTT
2014-08-11AA31/12/13 TOTAL EXEMPTION FULL
2014-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;USD 2000000
2013-12-12AR0110/12/13 FULL LIST
2013-08-13AA31/12/12 TOTAL EXEMPTION FULL
2012-12-10AR0110/12/12 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION FULL
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-14AA31/12/10 TOTAL EXEMPTION FULL
2011-12-13GAZ1FIRST GAZETTE
2011-12-12AR0110/12/11 FULL LIST
2011-07-27SH0113/12/10 STATEMENT OF CAPITAL USD 2000000
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILLS
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED
2011-06-27AP04CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED
2011-06-27AP01DIRECTOR APPOINTED TIMOTHY FOSBERRY
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 38 HERTFORD STREET LONDON W1J 7SG UNITED KINGDOM
2011-05-12AP01DIRECTOR APPOINTED RAYMOND GEORGE MILLS
2011-04-27DISS40DISS40 (DISS40(SOAD))
2011-04-26AR0110/12/10 FULL LIST
2011-04-19GAZ1FIRST GAZETTE
2011-04-14AP04CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN LOUGHRAN
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY FIDELCO LIMITED
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARTICA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-07-13
Notices to Creditors2015-12-29
Appointment of Liquidators2015-12-29
Resolutions for Winding-up2015-12-29
Proposal to Strike Off2011-12-13
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against ARTICA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTICA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2014-12-31

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 ARTICA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ARTICA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTICA HOLDINGS LIMITED
Trademarks
We have not found any records of ARTICA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTICA HOLDINGS 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 (96090 - Other service activities not elsewhere classified) as ARTICA HOLDINGS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ARTICA HOLDINGS 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 TypeAppointment of Liquidators
Defending partyARTICA HOLDINGS LIMITEDEvent Date2015-12-18
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja :
 
Initiating party Event TypeFinal Meetings
Defending partyARTICA HOLDINGS LIMITEDEvent Date2015-12-18
Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 September 2016 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 18 December 2015 . Alternative contact for enquiries on proceedings: Sanna Khwaja
 
Initiating party Event TypeProposal to Strike Off
Defending partyARTICA HOLDINGS LIMITEDEvent Date2011-12-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyARTICA HOLDINGS LIMITEDEvent Date2011-04-19
 
Initiating party Event TypeNotices to Creditors
Defending partyARTICA HOLDINGS LIMITEDEvent Date
Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja : 18 December 2015
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTICA HOLDINGS LIMITEDEvent Date
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 18 December 2015 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Artica Holdings Ltd be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja : Mulinda Welcome Mwanje , Director/Chairman/Secretary
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTICA HOLDINGS 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 ARTICA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N21 3NA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4