ARTESSO CONTRACTS LIMITED

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ARTESSO CONTRACTS LIMITED

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Key Data

Status

Liquidation

Company No.

05727652

Incorporation date

02/03/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQCopy
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Latest events (Record since 02/03/2006)
dot icon28/02/2023
Final Gazette dissolved following liquidation
dot icon29/11/2022
Return of final meeting in a members' voluntary winding up
dot icon27/10/2022
Liquidators' statement of receipts and payments to 2022-10-04
dot icon02/12/2021
Liquidators' statement of receipts and payments to 2021-10-04
dot icon13/11/2020
Declaration of solvency
dot icon10/11/2020
Registered office address changed from Suite 79 30 Red Lion Street Richmond TW9 1RB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2020-11-10
dot icon27/10/2020
Resolutions
dot icon27/10/2020
Appointment of a voluntary liquidator
dot icon28/09/2020
Micro company accounts made up to 2020-03-31
dot icon16/03/2020
Confirmation statement made on 2020-03-02 with no updates
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-02 with no updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon04/08/2018
Director's details changed for Sarah Jane Mcfadzean on 2018-08-04
dot icon04/08/2018
Change of details for Ms Sarah-Jane Mcfadzean as a person with significant control on 2018-08-04
dot icon04/08/2018
Registered office address changed from Unit 69 30 Red Lion Street Richmond TW9 1RB England to Suite 79 30 Red Lion Street Richmond TW9 1RB on 2018-08-04
dot icon04/08/2018
Termination of appointment of Kate Milne as a secretary on 2018-08-04
dot icon09/04/2018
Registered office address changed from 1 Highlever Road London W10 6PP England to Unit 69 30 Red Lion Street Richmond TW9 1RB on 2018-04-09
dot icon09/04/2018
Confirmation statement made on 2018-03-02 with no updates
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon25/04/2017
Confirmation statement made on 2017-03-02 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/09/2016
Director's details changed for Sarah Jane Mcfadzean on 2016-08-31
dot icon04/05/2016
Annual return made up to 2016-03-02 with full list of shareholders
dot icon31/12/2015
Micro company accounts made up to 2015-03-31
dot icon26/10/2015
Registered office address changed from 7 Old House Gardens, Park Road Twickenham TW1 2QB to 1 Highlever Road London W10 6PP on 2015-10-26
dot icon23/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
dot icon31/12/2014
Micro company accounts made up to 2014-03-31
dot icon24/03/2014
Annual return made up to 2014-03-02 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-03-02 with full list of shareholders
dot icon26/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-03-02 with full list of shareholders
dot icon21/04/2010
Director's details changed for Sarah Jane Mcfadzean on 2010-03-02
dot icon19/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon19/03/2009
Return made up to 02/03/09; full list of members
dot icon19/03/2009
Director's change of particulars / sarah mcfadzean / 28/02/2009
dot icon10/03/2009
Registered office changed on 10/03/2009 from 364A richmond road twickenham london TW1 2DX
dot icon28/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon02/04/2008
Return made up to 02/03/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/10/2007
Accounting reference date shortened from 05/04/07 to 31/03/07
dot icon02/04/2007
Return made up to 02/03/07; full list of members
dot icon02/04/2007
Secretary's particulars changed
dot icon11/01/2007
Accounts for a dormant company made up to 2006-04-05
dot icon30/08/2006
New secretary appointed
dot icon30/08/2006
Secretary resigned
dot icon12/05/2006
Registered office changed on 12/05/06 from: 17 althea street london SW6 2RX
dot icon12/05/2006
Director's particulars changed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
Director resigned
dot icon21/03/2006
Accounting reference date shortened from 31/03/07 to 05/04/06
dot icon21/03/2006
Registered office changed on 21/03/06 from: 70 north end road west kensington london W14 9EP
dot icon02/03/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
02/03/2021
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
dot iconNext due on
31/12/2021
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON 1ST ACCOUNTING SERVICES LTD
Nominee Director
02/03/2006 - 18/03/2006
245
LONDON 1ST SECRETARIES LTD
Nominee Secretary
02/03/2006 - 31/07/2006
270
Milne, Kate
Secretary
31/07/2006 - 04/08/2018
3
Ms Sarah-Jane Mcfadzean
Director
18/03/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTESSO CONTRACTS LIMITED

ARTESSO CONTRACTS LIMITED is an(a) Liquidation company incorporated on 02/03/2006 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ. 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 ARTESSO CONTRACTS LIMITED?

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ARTESSO CONTRACTS LIMITED is currently Liquidation. It was registered on 02/03/2006 .

Where is ARTESSO CONTRACTS LIMITED located?

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ARTESSO CONTRACTS LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ.

What does ARTESSO CONTRACTS LIMITED do?

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ARTESSO CONTRACTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ARTESSO CONTRACTS LIMITED?

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The latest filing was on 28/02/2023: Final Gazette dissolved following liquidation.