ARTOK LIMITED

Key Data

Status

Dissolved

Company No.

05096888

Incorporation date

06/04/2004

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2004)

30/07/2024

Final Gazette dissolved via voluntary strike-off

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11/06/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2024

Application to strike the company off the register

View PDF (1 pages)

01/05/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

26/03/2024

Confirmation statement made on 2024-03-14 with no updates

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23/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

27/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

17/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

29/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

09/04/2021

Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor London W1G 7AJ on 2021-04-09

View PDF (1 pages)

26/03/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

24/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

25/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

03/10/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

18/03/2019

Notification of a person with significant control statement

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18/03/2019

Cessation of Landsbridge Ltd. as a person with significant control on 2019-03-14

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

21/08/2018

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

10/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

19/12/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

18/12/2017

Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA England to 3 Gower Street London WC1E 6HA on 2017-12-18

View PDF (1 pages)

06/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

06/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

15/03/2016

Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 2016-03-15

View PDF (1 pages)

23/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

01/10/2015

Termination of appointment of Pamela Natasha Pouponneau as a director on 2015-06-26

View PDF (1 pages)

01/10/2015

Termination of appointment of Abs Secretary Services Ltd as a secretary on 2015-06-26

View PDF (1 pages)

01/10/2015

Appointment of Mrs Gina Sandra Esparon as a director on 2015-06-26

View PDF (2 pages)

28/09/2015

Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to Suite 1 5 Percy Street London W1T 1DG on 2015-09-28

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

25/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

17/09/2014

Secretary's details changed for Abs Secretary Services Ltd on 2014-08-01

View PDF (1 pages)

28/08/2014

Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 2014-08-28

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

26/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

04/04/2012

Appointment of Ms Pamela Natasha Pouponneau as a director

View PDF (2 pages)

04/04/2012

Termination of appointment of Alfred Brewster as a director

View PDF (1 pages)

02/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

05/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Secretary's details changed for Abs Secretary Services Ltd on 2010-04-06

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

06/03/2009

Amended accounts made up to 2007-04-30

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27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

01/08/2008

Director appointed mr. Alfred victor brewster

View PDF (1 pages)

31/07/2008

Secretary appointed abs secretary services LTD

View PDF (1 pages)

30/07/2008

Appointment terminated secretary marie-therese gobine

View PDF (1 pages)

30/07/2008

Appointment terminated director vanessa payet

View PDF (1 pages)

16/07/2008

Registered office changed on 16/07/2008 from office 4 59-60 russell square london WC1B 4HP

View PDF (1 pages)

02/05/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

02/04/2008

Secretary appointed mrs marie-therese rosy marthe gobine

View PDF (1 pages)

01/04/2008

Appointment terminated secretary katya trim

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

18/05/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

27/04/2006

Registered office changed on 27/04/06 from: 59/60 russell square london WC1B 4HP

View PDF (1 pages)

05/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

06/05/2005

Return made up to 06/04/05; full list of members

View PDF (3 pages)

19/07/2004

Resolutions

View PDF (0 pages)

19/07/2004

Resolutions

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19/07/2004

Resolutions

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19/07/2004

Resolutions

View PDF (1 pages)

26/04/2004

Resolutions

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26/04/2004

Resolutions

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26/04/2004

Resolutions

View PDF (1 pages)

06/04/2004

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

30/04/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
19.97K
-
0.00
-
-

2022
1
7.29K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payet Vanessa Marie-Antoine	Director	06/04/2004 - 02/07/2008	76
ABS SECRETARY SERVICES LTD	Corporate Secretary	02/07/2008 - 26/06/2015	154
Brewster, Alfred Victor	Director	02/07/2008 - 03/04/2012	199
Esparon, Gina Sandra	Director	26/06/2015 - Present	12
Pouponneau, Pamela Natasha	Director	03/04/2012 - 26/06/2015	23

Persons with Significant Control

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

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Description

About ARTOK LIMITED

ARTOK LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at 41 Devonshire Street, Ground Floor, London W1G 7AJ. 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 ARTOK LIMITED?

ARTOK LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 30/07/2024.

Where is ARTOK LIMITED located?

ARTOK LIMITED is registered at 41 Devonshire Street, Ground Floor, London W1G 7AJ.

What does ARTOK LIMITED do?

ARTOK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARTOK LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.