| Company Name | Artsave Limited |
|---|---|
| Director | Dimitri Tsogkas |
| Company Status | Dissolved |
| Company Number | 02652644 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Dimitri Tsogkas |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 10 February 1995(3 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 19 Lakonias Street Voula Athens Greece Foreign |
| Secretary Name | Janice Harris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1996(4 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 53 The Drive Golders Green London NW11 9UJ |
| Director Name | Miss Christina Thomas |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 28 October 1991(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 19 October 1992) |
| Role | Company Director |
| Correspondence Address | 3 Tower Close Hampstead London NW3 5TB |
| Director Name | Athanasios Georgiadis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 October 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 November 1993) |
| Role | Company Director |
| Correspondence Address | 11b Hollycroft Avenue London NW3 7QG |
| Director Name | Miss Anna Maria Thomas |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 19 October 1992(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 07 October 1994) |
| Role | Company Director |
| Correspondence Address | 3 Tower Close Hampstead London NW3 5TB |
| Director Name | Alexandros Kolovos |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1993(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 October 1994) |
| Role | Company Director |
| Correspondence Address | 3 Tower Close Lyndhurst Road London Nw3 T13 |
| Secretary Name | Miss Anna Maria Thomas |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 20 November 1993(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 07 October 1994) |
| Role | Company Director |
| Correspondence Address | 3 Tower Close Hampstead London NW3 5TB |
| Director Name | Athanasios Georgiadis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 October 1994(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 July 1996) |
| Role | Company Director |
| Correspondence Address | 11b Hollycroft Avenue London NW3 7QG |
| Director Name | Janice Harris |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1994(2 years, 12 months after company formation) |
| Appointment Duration | 4 months (resigned 10 February 1995) |
| Role | Company Director |
| Correspondence Address | 53 The Drive Golders Green London NW11 9UJ |
| Secretary Name | Athanasios Georgiadis |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 October 1994(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 July 1996) |
| Role | Company Director |
| Correspondence Address | 11b Hollycroft Avenue London NW3 7QG |
| Secretary Name | Athanasios Georgiadis |
|---|---|
| Nationality | Greek |
| Status | Resigned |
| Appointed | 07 October 1994(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 July 1996) |
| Role | Company Director |
| Correspondence Address | 11b Hollycroft Avenue London NW3 7QG |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 1998 | Dissolved (1 page) |
|---|---|
| 5 November 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1996 | Appointment of a voluntary liquidator (2 pages) |
| 9 October 1996 | Resolutions
|
| 9 October 1996 | Registered office changed on 09/10/96 from: west yard camden lock london NW1 8AQ (1 page) |
| 16 August 1996 | Secretary resigned;director resigned (2 pages) |
| 16 August 1996 | New secretary appointed (1 page) |
| 1 December 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |