Artix Holdings Limited

Company Name	Artix Holdings Limited
Company Status	Dissolved
Company Number	02901385
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rino Bonvento
Nationality	Italian
Status	Closed
Appointed	30 June 2001(7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	10 Blenheim Court Sutton Surrey SM2 5BW

Director Name	Rino Bonvento
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	29 January 2002(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	10 Blenheim Court Sutton Surrey SM2 5BW

Director Name	Mr John Robert Toogood
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Catherines Close Henwood Lane Solihull West Midlands B91 2SZ

Secretary Name	Hector Ramos
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Mr Neil Anthony Drinkwater
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(7 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 14 Old Compton Street London W1D 4TH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Correspondence Address	Crown House 2 Crown Dale London SE19 3NQ

Secretary Name	M W Douglas And Company Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2001)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	+9 Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(5 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2002)
Correspondence Address	Union House Walton Lodge, Bridge Street Walton On Thames Surrey KT12 1BT

Location

Registered Address	Union House Walton Lodge Bridge Street Walton On Thames Surrey KT12 1BT
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,850
Cash	£26,209
Current Liabilities	£89,061

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
10 July 2002	Director resigned (1 page)
29 May 2002	Return made up to 22/02/02; full list of members (8 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
24 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
24 April 2002	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
14 May 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: orion house 19 cedar road sutton surrey SM2 5DA (1 page)
25 August 2000	Particulars of contract relating to shares (3 pages)
25 August 2000	Ad 13/06/00--------- Â£ si 600000@1=600000 Â£ ic 10000/610000 (2 pages)
7 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 2000	Nc inc already adjusted 13/06/00 (1 page)
17 May 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
16 June 1999	Full accounts made up to 30 June 1998 (8 pages)
2 June 1999	Registered office changed on 02/06/99 from: john marshall house suite 5 246-254 high street sutton surrey SM1 1PA (1 page)
4 March 1999	Return made up to 22/02/99; full list of members (6 pages)
15 September 1998	Registered office changed on 15/09/98 from: 137-143 high street sutton surrey SM1 1JH (1 page)
2 June 1998	Registered office changed on 02/06/98 from: c/o cofid corp services LTD 10 london mews london W2 1HY (1 page)
11 April 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Director resigned (1 page)
23 March 1998	Return made up to 22/02/98; full list of members (8 pages)
13 March 1997	Return made up to 22/02/97; no change of members (5 pages)
7 October 1996	Full accounts made up to 30 June 1996 (9 pages)
22 February 1996	Return made up to 22/02/96; no change of members (5 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (6 pages)

Artix Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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