Company NameArtex Gold Limited
Company StatusDissolved
Company Number01400752
CategoryPrivate Limited Company
Incorporation Date20 November 1978(45 years, 5 months ago)
Dissolution Date28 August 2007 (16 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMiss Bozena Maria Immaculata Michalowska
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(12 years, 6 months after company formation)
Appointment Duration16 years, 3 months (closed 28 August 2007)
RoleSolicitor
Correspondence Address1 Liston Road
London
SW4 0DG
Director NameMrs Szczesna Maria Michalowska
Date of BirthOctober 1924 (Born 99 years ago)
NationalityPolish
StatusResigned
Appointed31 May 1991(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 February 1993)
RolePartner In S Michalowski & Co
Correspondence Address50 Lambert Road
London
SW2 5BE
Secretary NameMrs Szczesna Maria Michalowska
NationalityPolish
StatusResigned
Appointed31 May 1991(12 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 February 1996)
RoleCompany Director
Correspondence Address50 Lambert Road
London
SW2 5BE
Director NameMr Stanislaw Michalowski
Date of BirthDecember 1925 (Born 98 years ago)
NationalityPolish
StatusResigned
Appointed12 February 1996(17 years, 2 months after company formation)
Appointment Duration7 years (resigned 24 February 2003)
RoleAccountant
Correspondence Address50 Lambert Road
London
SW2 5BE
Secretary NameMr Stanislaw Michalowski
NationalityPolish
StatusResigned
Appointed12 February 1996(17 years, 2 months after company formation)
Appointment Duration7 years (resigned 24 February 2003)
RoleAccountant
Correspondence Address50 Lambert Road
London
SW2 5BE

Location

Registered Address90 Brixton Hill
London
SW2 1QN
RegionLondon
ConstituencyStreatham
CountyGreater London
WardBrixton Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2006Return made up to 23/11/05; full list of members (7 pages)
30 November 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 November 2004Return made up to 23/11/04; full list of members (7 pages)
3 December 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
21 November 2003Return made up to 23/11/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
10 May 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 December 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 November 2001Return made up to 23/11/01; full list of members (6 pages)
25 May 2001Return made up to 31/05/01; full list of members (6 pages)
29 December 2000Full accounts made up to 31 March 2000 (4 pages)
30 May 2000Return made up to 31/05/00; full list of members (6 pages)
18 June 1999Full accounts made up to 31 March 1999 (4 pages)
16 June 1999Return made up to 31/05/99; no change of members (4 pages)
12 June 1998Return made up to 31/05/98; full list of members (6 pages)
12 June 1998Full accounts made up to 31 March 1998 (4 pages)
8 December 1997Full accounts made up to 31 March 1997 (4 pages)
30 May 1997Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 July 1996Full accounts made up to 31 March 1996 (4 pages)
21 June 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
21 June 1996New secretary appointed;new director appointed (2 pages)
4 July 1995Full accounts made up to 31 March 1995 (4 pages)
4 July 1995Return made up to 31/05/95; full list of members (6 pages)