Dissolved 2016-12-29
Company Information for ARTICA HOLDINGS LIMITED
LONDON, ENGLAND, N21 3NA,
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Company Registration Number
07100821
Private Limited Company
Dissolved Dissolved 2016-12-29 |
Company Name | |
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ARTICA HOLDINGS LIMITED | |
Legal Registered Office | |
LONDON ENGLAND N21 3NA Other companies in N12 | |
Company Number | 07100821 | |
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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 |
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Registered address | Last known status | Formation date | ||
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ARTICA HOLDINGS LLC | 350 Old Country Rd New York Garden City NY 11530 | Active | Company formed on the 2024-02-27 |
Officer | Role | Date Appointed |
---|---|---|
MULINDA WELCOME MWANJE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
TIMOTHY FOSBERRY |
Director | ||
JACQUELINE MARSHA SCOTT |
Director | ||
COSEC SERVICES LIMITED |
Company Secretary | ||
RAYMOND GEORGE MILLS |
Director | ||
FIDELCO LIMITED |
Company Secretary | ||
MEGAN LOUGHRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NET STEP SOLUTIONS LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-02-14 | |
COBUS SERVICES LIMITED | Director | 2014-12-03 | CURRENT | 2004-05-20 | Dissolved 2017-02-07 | |
PATH CORPORATION LTD | Director | 2013-05-01 | CURRENT | 2011-11-14 | Dissolved 2016-02-09 | |
TOWNSHEND M & M LTD | Director | 2012-11-30 | CURRENT | 2009-07-17 | Dissolved 2016-07-26 | |
AQUASAFETY INVEST PLC | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;USD 2000000 | |
AR01 | 10/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MULINDA WELCOME MWANJE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOSBERRY | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE MARSHA SCOTT | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;USD 2000000 | |
AR01 | 10/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 10/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/12/11 FULL LIST | |
SH01 | 13/12/10 STATEMENT OF CAPITAL USD 2000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COSEC SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED TIMOTHY FOSBERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 38 HERTFORD STREET LONDON W1J 7SG UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RAYMOND GEORGE MILLS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/12/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN LOUGHRAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIDELCO LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-13 |
Notices to Creditors | 2015-12-29 |
Appointment of Liquidators | 2015-12-29 |
Resolutions for Winding-up | 2015-12-29 |
Proposal to Strike Off | 2011-12-13 |
Proposal to Strike Off | 2011-04-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
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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
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ARTICA HOLDINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARTICA HOLDINGS LIMITED | Event Date | 2015-12-18 |
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 Type | Final Meetings | |
Defending party | ARTICA HOLDINGS LIMITED | Event Date | 2015-12-18 |
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 Type | Proposal to Strike Off | |
Defending party | ARTICA HOLDINGS LIMITED | Event Date | 2011-12-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARTICA HOLDINGS LIMITED | Event Date | 2011-04-19 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | ARTICA HOLDINGS LIMITED | Event 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 Type | Resolutions for Winding-up | |
Defending party | ARTICA HOLDINGS LIMITED | Event 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 | |||
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. |