Dissolved 2016-07-08
Company Information for ARTIAD LIMITED
ST ALBANS, HERTFORDSHIRE, AL4 8AN,
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Company Registration Number
07944844
Private Limited Company
Dissolved Dissolved 2016-07-08 |
Company Name | |
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ARTIAD LIMITED | |
Legal Registered Office | |
ST ALBANS HERTFORDSHIRE AL4 8AN Other companies in N14 | |
Company Number | 07944844 | |
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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 |
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Registered address | Last known status | Formation date | ||
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ARTIAD LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Revoked | Company formed on the 2012-03-26 | |
ARTIADA | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JANE DAVIS |
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ROGER HUW DAVIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIDITY WEALTH MANAGEMENT LIMITED | Director | 2015-09-04 | CURRENT | 2010-04-29 | Active | |
AVIDITY WEALTH MANAGEMENT HOLDINGS LIMITED | Director | 2015-09-04 | CURRENT | 2010-04-30 | Active | |
AVIDITY EMPLOYEE BENEFITS LIMITED | Director | 2015-09-04 | CURRENT | 2010-04-29 | Active |
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 10/07/2015 FROM 28 MINCHENDEN CRESCENT LONDON N14 7EL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MRS JANE DAVIS | |
SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-05 |
Notices to Creditors | 2015-07-06 |
Appointment of Liquidators | 2015-07-06 |
Resolutions for Winding-up | 2015-07-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
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 Due Within One Year | 2012-02-10 | £ 62,308 |
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Creditors and other liabilities
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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 ARTIAD LIMITED
Called Up Share Capital | 2012-02-10 | £ 2 |
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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
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ARTIAD LIMITED | Event Date | 2015-07-01 |
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 Type | Appointment of Liquidators | |
Defending party | ARTIAD LIMITED | Event Date | 2015-07-01 |
Hayley Maddison of Maidment Judd , The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARTIAD LIMITED | Event Date | 2015-07-01 |
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 Type | Final Meetings | |
Defending party | ARTIAD LIMITED | Event Date | 2015-07-01 |
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 | |||
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. |