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Company Information for

ARTURO MANAGEMENT LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08463302
Private Limited Company
Liquidation

Company Overview

About Arturo Management Ltd
ARTURO MANAGEMENT LTD was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Arturo Management Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ARTURO MANAGEMENT LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 08463302
Company ID Number 08463302
Date formed 2013-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 30/06/2016
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 22:23:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTURO MANAGEMENT LTD
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   LCC LIMITED

Company Officers of ARTURO MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SERENA FLETCHER WHITE
Director 2013-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERENA FLETCHER WHITE INTROBROKING LTD Director 2013-09-20 CURRENT 2013-05-31 Dissolved 2015-03-31

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
2017-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-024.20STATEMENT OF AFFAIRS/4.19
2017-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-024.20STATEMENT OF AFFAIRS/4.19
2017-05-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA FLETCHER WHITE / 04/10/2016
2016-10-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2016-08-30GAZ1FIRST GAZETTE
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0126/03/16 FULL LIST
2016-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SERENA FLETCHER WHITE / 25/03/2016
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 1 KINGS AVENUE LONDON N21 3NA
2016-03-31AA01PREVSHO FROM 30/06/2015 TO 31/05/2015
2015-12-30AA01PREVEXT FROM 30/03/2015 TO 30/06/2015
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0126/03/15 FULL LIST
2015-06-17SH0101/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-24AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0126/03/14 FULL LIST
2013-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTURO MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-27
Resolutions for Winding-up2017-04-27
Meetings of Creditors2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against ARTURO MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTURO MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 ARTURO MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of ARTURO MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARTURO MANAGEMENT LTD
Trademarks
We have not found any records of ARTURO MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTURO MANAGEMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as ARTURO MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTURO MANAGEMENT LTD 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 partyARTURO MANAGEMENT LIMITEDEvent Date2017-04-18
Liquidator's name and address: Yiannis Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTURO MANAGEMENT LIMITEDEvent Date2017-04-18
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 April 2017 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Yiannis Koumettou be and is hereby appointed Liquidator of the company on 18 April 2017 for the purposes of such winding up. Office Holder details: Yiannis Koumettou , IP number: 015676 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Alex Kakouris Serena Fletcher White , Director/Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARTURO MANAGEMENT LIMITEDEvent Date2017-04-04
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 18 April 2017 Time of Creditors Meeting: 12 noon Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Serena Fletcher White , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTURO MANAGEMENT LTD 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 ARTURO MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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