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Artaius Company Secretaries Limited

Artaius Company Secretaries Limited is a dissolved company incorporated on 12 June 1998 with the registered office located in London, Greater London. Artaius Company Secretaries Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03580755
Private limited company
Age
27 years
Incorporated 12 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
235 Old Marylebone Road
London
NW1 5QT
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Mar 1965
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
MCS Formations Limited
Ian William Saunders is a mutual person.
Active
Elwilply Limited
Robert Michael Coe is a mutual person.
Active
B.H. Company Secretarial Services
Ian William Saunders is a mutual person.
Active
Ampleclass Limited
Ian William Saunders is a mutual person.
Active
MCS Incorporations Limited
Ian William Saunders is a mutual person.
Active
The Jewish Deaf Association
Robert Michael Coe is a mutual person.
Active
Wilder One Limited
Robert Michael Coe is a mutual person.
Active
Circle Community Ltd
Robert Michael Coe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£2
Decreased by £23.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £23.21K (-100%)
Total Liabilities
£0
Decreased by £23.21K (-100%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.99% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 29 Oct 2013
Application To Strike Off
12 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 17 Jun 2013
Mr Robert Michael Coe Details Changed
12 Years Ago on 1 May 2013
Mr Ian William Saunders Details Changed
12 Years Ago on 28 Mar 2013
Mr Ian William Saunders Details Changed
12 Years Ago on 28 Mar 2013
Mr Robert Michael Coe Details Changed
12 Years Ago on 14 Mar 2013
Mr Ian William Saunders Details Changed
12 Years Ago on 14 Mar 2013
Mr Ian William Saunders Details Changed
12 Years Ago on 14 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2013
Application to strike the company off the register
Submitted on 16 Oct 2013
Certificate of change of name
Submitted on 25 Jun 2013
Annual return made up to 12 June 2013 with full list of shareholders
Submitted on 17 Jun 2013
Director's details changed for Mr Robert Michael Coe on 1 May 2013
Submitted on 8 May 2013
Secretary's details changed for Mr Ian William Saunders on 28 March 2013
Submitted on 3 Apr 2013
Director's details changed for Mr Ian William Saunders on 28 March 2013
Submitted on 3 Apr 2013
Secretary's details changed for Mr Ian William Saunders on 14 March 2013
Submitted on 14 Mar 2013
Director's details changed for Mr Ian William Saunders on 14 March 2013
Submitted on 14 Mar 2013
Repayment History
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