ARTEFIN LIMITED

Key Data

Status

Dissolved

Company No.

04067479

Incorporation date

06/09/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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03/07/2015

Application to strike the company off the register

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23/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (4 pages)

31/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (9 pages)

25/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (4 pages)

17/07/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

01/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

24/07/2012

Director's details changed for Ian Michael Buckley on 2012-07-16

View PDF (2 pages)

19/07/2012

Accounts for a small company made up to 2011-11-30

View PDF (5 pages)

12/03/2012

Director's details changed for Rathbone Directors Ltd on 2012-02-27

View PDF (2 pages)

12/03/2012

Secretary's details changed for Rathbone Secretaries Limited on 2012-02-27

View PDF (2 pages)

26/02/2012

Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 2012-02-27

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

12/07/2011

Accounts for a small company made up to 2010-11-30

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

11/10/2010

Secretary's details changed for Rathbone Secretaries Limited on 2010-09-07

View PDF (2 pages)

11/10/2010

Director's details changed for Rathbone Directors Ltd on 2010-09-07

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

13/06/2010

Appointment of Ian Michael Buckley as a director

View PDF (2 pages)

13/06/2010

Appointment of Bruce Robert Newbigging as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

10/08/2009

Accounts for a small company made up to 2008-11-30

View PDF (5 pages)

16/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

31/07/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

08/10/2007

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

View PDF (2 pages)

21/05/2007

Accounts for a small company made up to 2006-11-30

View PDF (5 pages)

27/09/2006

Return made up to 07/09/06; full list of members

View PDF (2 pages)

18/06/2006

Accounts for a small company made up to 2005-11-30

View PDF (5 pages)

08/09/2005

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

View PDF (2 pages)

17/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

03/10/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

12/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

21/10/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

22/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

25/06/2003

Accounting reference date extended from 30/09/02 to 30/11/02

View PDF (1 pages)

08/03/2003

New secretary appointed

View PDF (2 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

13/10/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

06/10/2002

Accounts for a small company made up to 2001-09-30

View PDF (5 pages)

25/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

29/04/2002

New director appointed

View PDF (3 pages)

29/04/2002

Secretary resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

29/04/2002

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

14/10/2001

New director appointed

View PDF (5 pages)

14/10/2001

Director resigned

View PDF (1 pages)

12/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

25/02/2001

Director's particulars changed

View PDF (1 pages)

21/02/2001

Director resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

27/09/2000

Ad 07/09/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (4 pages)

21/09/2000

New director appointed

View PDF (6 pages)

21/09/2000

New director appointed

View PDF (3 pages)

21/09/2000

New director appointed

View PDF (4 pages)

21/09/2000

New director appointed

View PDF (6 pages)

21/09/2000

Registered office changed on 22/09/00 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/11/2013

Last change occurred

29/11/2013

Accounts

Last made up date

29/11/2013

Next account date

29/11/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ARTEFIN LIMITED

ARTEFIN LIMITED is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at 1 Curzon Street, London W1J 5FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTEFIN LIMITED?

ARTEFIN LIMITED is currently Dissolved. It was registered on 06/09/2000 and dissolved on 26/10/2015.

Where is ARTEFIN LIMITED located?

ARTEFIN LIMITED is registered at 1 Curzon Street, London W1J 5FB.

What does ARTEFIN LIMITED do?

ARTEFIN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARTEFIN LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.