| Company Name | Artek Display Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01250021 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1976(48 years, 1 month ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Karen Sarah Julie Whippey |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 04 August 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
| Director Name | Mr Roy David Whippey |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 04 August 2015) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
| Secretary Name | Mrs Karen Sarah Julie Whippey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
Contact
| Website | www.artekdisplay.co.uk |
|---|
Location
| Registered Address | 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Karen Sarah Julie Whippey 50.00% Ordinary |
|---|---|
| 1 at £1 | Roy David Whippey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (2 pages) |
| 23 January 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 24 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 21 March 2014 | Registered office address changed from Unit 6, Waverley Ind Park Hailsham Drive Harrow Middx HA1 4TR on 21 March 2014 (1 page) |
| 31 January 2014 | Current accounting period extended from 31 January 2014 to 31 July 2014 (3 pages) |
| 17 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 12 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 11 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (3 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (3 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 January 2010 | Secretary's details changed for Karen Sarah Julie Whippey on 15 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for Roy David Whippey on 15 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Karen Sarah Julie Whippey on 15 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for Karen Sarah Julie Whippey on 15 January 2010 (2 pages) |
| 21 October 2009 | Director's details changed for Roy David Whippey on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Karen Sarah Julie Whippey on 21 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 16 December 2008 | Location of register of members (1 page) |
| 16 December 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 December 2007 | Return made up to 11/10/07; full list of members
|
| 21 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 December 2006 | Return made up to 11/10/06; full list of members (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 October 2005 | Return made up to 11/10/05; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 20 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 23 October 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 12 November 2002 | Return made up to 11/10/02; full list of members
|
| 8 April 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 5 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 16 October 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 26 October 1999 | Return made up to 11/10/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 7 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 October 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 14 October 1996 | Return made up to 11/10/96; full list of members (6 pages) |
| 30 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 23 October 1995 | Return made up to 11/10/95; no change of members (4 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 19 March 1976 | Certificate of incorporation (1 page) |