ARTAC LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01310088

Incorporation date

22/04/1977

Size

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1987)

18/11/2014

Final Gazette dissolved via voluntary strike-off

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05/08/2014

First Gazette notice for voluntary strike-off

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25/07/2014

Application to strike the company off the register

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19/12/2013

Total exemption full accounts made up to 2013-03-31

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26/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (14 pages)

11/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

02/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (14 pages)

11/04/2012

Termination of appointment of Jayne Thomas as a director

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11/04/2012

Termination of appointment of Simon Telling as a director

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11/04/2012

Termination of appointment of Julia Farthing as a director

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28/12/2011

Termination of appointment of Peter Reynolds as a director

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20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

27/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (17 pages)

02/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

17/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (14 pages)

14/01/2010

Full accounts made up to 2009-03-31

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27/10/2009

Termination of appointment of Christopher Riley as a director

View PDF (1 pages)

23/07/2009

Return made up to 05/07/09; full list of members

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05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

31/10/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

18/08/2008

Return made up to 05/07/08; no change of members

View PDF (9 pages)

29/11/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

07/09/2007

Return made up to 05/07/07; no change of members

View PDF (9 pages)

19/10/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

07/08/2006

Return made up to 05/07/06; full list of members

View PDF (9 pages)

07/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

25/08/2005

Return made up to 05/07/05; full list of members

View PDF (9 pages)

29/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

26/08/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

17/08/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New director appointed

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12/05/2004

New director appointed

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04/03/2004

Certificate of change of name

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11/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

08/08/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

18/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2003

New secretary appointed

View PDF (2 pages)

08/11/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

23/07/2002

Return made up to 05/07/02; full list of members

View PDF (8 pages)

19/04/2002

New director appointed

View PDF (2 pages)

15/11/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

09/08/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

19/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

27/07/1999

Return made up to 05/07/99; full list of members

View PDF (8 pages)

23/06/1999

Director resigned

View PDF (1 pages)

12/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/08/1998

Return made up to 05/07/98; full list of members

View PDF (8 pages)

06/02/1998

Registered office changed on 06/02/98 from: 2ND floor twyman house 31/39 camden road london X9LF NW1 9LR

View PDF (1 pages)

16/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

21/07/1997

Return made up to 05/07/97; full list of members

View PDF (8 pages)

07/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

05/09/1996

Return made up to 05/07/96; no change of members

View PDF (6 pages)

21/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

13/09/1995

Return made up to 05/07/95; full list of members

View PDF (8 pages)

12/07/1995

New director appointed

View PDF (2 pages)

12/07/1995

New director appointed

View PDF (2 pages)

08/10/1994

Accounts for a small company made up to 1994-03-31

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25/07/1994

Return made up to 05/07/94; full list of members

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17/11/1993

Accounts for a small company made up to 1993-03-31

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06/10/1993

Resolutions

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06/10/1993

Resolutions

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06/10/1993

Resolutions

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22/07/1993

Return made up to 05/07/93; full list of members

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14/10/1992

Accounts for a small company made up to 1992-03-31

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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22/09/1992

Return made up to 05/07/92; full list of members

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26/02/1992

Director resigned;new director appointed

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11/02/1992

Resolutions

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13/09/1991

Accounts for a small company made up to 1991-03-31

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29/08/1991

Return made up to 15/07/91; full list of members

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07/01/1991

Registered office changed on 07/01/91 from: 12 thayer street london W1M 5LD

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12/07/1990

Full accounts made up to 1990-03-31

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12/07/1990

Return made up to 05/07/90; full list of members

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01/03/1990

Director resigned

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24/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1989

Full accounts made up to 1989-03-31

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06/09/1989

Return made up to 28/08/89; full list of members

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30/11/1988

Full accounts made up to 1988-03-31

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30/11/1988

Return made up to 14/09/88; full list of members

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18/02/1988

Return made up to 14/09/87; full list of members

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09/10/1987

Accounts for a small company made up to 1987-03-31

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07/08/1987

Director resigned

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11/06/1987

Accounts for a small company made up to 1986-03-31

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10/02/1987

Return made up to 14/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Westaway, Bernard James	Director	24/02/1992 - 05/06/1999	-
Thomas, Jayne Barbara	Director	05/08/2004 - 27/03/2012	3
Riley, Christopher	Director	01/04/2004 - 28/08/2009	1
Reynolds, Peter Steven	Director	01/04/2004 - 30/11/2011	2
Telling, Simon Allan Dimitri	Secretary	02/06/2003 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ARTAC LOGISTICS LIMITED

ARTAC LOGISTICS LIMITED is an(a) Dissolved company incorporated on 22/04/1977 with the registered office located at Regent House, 1 Pratt Mews, London NW1 0AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTAC LOGISTICS LIMITED?

ARTAC LOGISTICS LIMITED is currently Dissolved. It was registered on 22/04/1977 and dissolved on 18/11/2014.

Where is ARTAC LOGISTICS LIMITED located?

ARTAC LOGISTICS LIMITED is registered at Regent House, 1 Pratt Mews, London NW1 0AD.

What does ARTAC LOGISTICS LIMITED do?

ARTAC LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ARTAC LOGISTICS LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.