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Company Information for

ARTIAD LIMITED

ST ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
07944844
Private Limited Company
Dissolved

Dissolved 2016-07-08

Company Overview

About Artiad Ltd
ARTIAD LIMITED was founded on 2012-02-10 and had its registered office in St Albans. The company was dissolved on the 2016-07-08 and is no longer trading or active.

Key Data
Company Name
ARTIAD LIMITED
 
Legal Registered Office
ST ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in N14
 
Filing Information
Company Number 07944844
Date formed 2012-02-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIAD LIMITED
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Companies with same name ARTIAD LIMITED
The following companies were found which have the same name as ARTIAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTIAD LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-03-26
ARTIADA California Unknown

Company Officers of ARTIAD LIMITED

Current Directors
Officer Role Date Appointed
JANE DAVIS
Director 2012-02-29
ROGER HUW DAVIS
Director 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HUW DAVIS AVIDITY WEALTH MANAGEMENT LIMITED Director 2015-09-04 CURRENT 2010-04-29 Active
ROGER HUW DAVIS AVIDITY WEALTH MANAGEMENT HOLDINGS LIMITED Director 2015-09-04 CURRENT 2010-04-30 Active
ROGER HUW DAVIS AVIDITY EMPLOYEE BENEFITS LIMITED Director 2015-09-04 CURRENT 2010-04-29 Active

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
2016-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-104.70DECLARATION OF SOLVENCY
2015-07-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 28 MINCHENDEN CRESCENT LONDON N14 7EL
2015-06-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-18AR0110/02/15 FULL LIST
2014-11-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-04AA01PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0110/02/14 FULL LIST
2013-11-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-11AR0110/02/13 FULL LIST
2012-03-29ANNOTATIONClarification
2012-03-29RP04SECOND FILING FOR FORM SH01
2012-02-29AP01DIRECTOR APPOINTED MRS JANE DAVIS
2012-02-21SH0110/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ARTIAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-05
Notices to Creditors2015-07-06
Appointment of Liquidators2015-07-06
Resolutions for Winding-up2015-07-06
Fines / Sanctions
No fines or sanctions have been issued against ARTIAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTIAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-02-10 £ 62,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31

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 ARTIAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-10 £ 2
Cash Bank In Hand 2012-02-10 £ 131,146
Current Assets 2012-02-10 £ 162,890
Debtors 2012-02-10 £ 31,744
Fixed Assets 2012-02-10 £ 61,122
Shareholder Funds 2012-02-10 £ 161,704
Tangible Fixed Assets 2012-02-10 £ 3,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTIAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIAD LIMITED
Trademarks
We have not found any records of ARTIAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIAD 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as ARTIAD LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ARTIAD 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 TypeNotices to Creditors
Defending partyARTIAD LIMITEDEvent Date2015-07-01
Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, one month from the date of this notice, to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Hayley Maddison of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN, the liquidator of the said company and, if so required by notice in writing from the said liquidator, are, personally or by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. I intend to declare a first and final dividend within two months from the last date for proving. Hayley Maddison (IP Number: 10372 ) of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Herts, AL4 8AN was appointed Liquidator of the Company on 1 July 2015 . Further information is available from Laura Taylor on 01582 469700 . H Maddison MIPA, MABRP, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTIAD LIMITEDEvent Date2015-07-01
Hayley Maddison of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTIAD LIMITEDEvent Date2015-07-01
Special Resolution Passed 1st July 2015 At a general meeting of the members of the above-named company, duly convened and held at 81 Charmouth Road, St. Albans, Hertfordshire, AL1 4SF on 1 July 2015 , the following special resolution was duly passed: That the company be wound up voluntarily and that Hayley Maddison MIPA, MABRP of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire, AL4 8AN be, and she is hereby appointed liquidator for the purposes of such winding up. Hayley Maddison (IP number 10372 ) of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN was appointed Liquidator of the Company on 1 July 2015 . Further information about this case is available from Laura Taylor at the offices of Maidment Judd on 01582 469700 . Roger Davis , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyARTIAD LIMITEDEvent Date2015-07-01
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above-named company whose registered office is at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN and who's principal trading address was at 28 Michenden Crescent, London N14 7EL will be held at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN on the 31st March 2016 at 10.30 am for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator. Proxies to be used at the meeting must be lodged with the company at The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN not later than 12.00 noon on the business day before the meeting, proxies received by fax at this time will be accepted. Office Holder Details: Hayley Maddison (IP number 10372 ) of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN . Date of Appointment: 1 July 2015 . Further information about this case is available from Nicole Jurado at the offices of Maidment Judd on 01582 469 700. Hayley Maddison , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIAD 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 ARTIAD 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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