Company NameArtesian (Soho) Ltd
DirectorsMark Robin Breen and Antony Paul Cunningham
Company StatusDissolved
Company Number03141266
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Previous NameFoiloak Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Mark Robin Breen
Date of BirthDecember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration25 years, 5 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address2 Honeywell Road
London
SW11 6EG
Director NameMr Antony Paul Cunningham
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration25 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressForest Lodge High Street
Balcombe
Haywards Heath
West Sussex
RH17 6JZ
Secretary NameMr Antony Paul Cunningham
NationalityBritish
StatusCurrent
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration25 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressForest Lodge High Street
Balcombe
Haywards Heath
West Sussex
RH17 6JZ
Secretary NameMr Duncan John Tuson MacDonald
NationalityBritish
StatusCurrent
Appointed17 June 1997(1 year, 5 months after company formation)
Appointment Duration24 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Abbotswood Road
London
SW16 1AP
Secretary NameGraham George Kinch
NationalityBritish
StatusResigned
Appointed12 January 1996(2 weeks, 2 days after company formation)
Appointment Duration3 years, 2 months (resigned 23 March 1999)
RoleCompany Director
Correspondence Address17 Hyrons Close
Amersham
Buckinghamshire
HP6 6NH
Director NameSterford Nominees Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressCambridge House 6-10 Cambridge Terrace
Regents Park
London
NW1 4JW
Secretary NameSterford Corporate Services Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressCambridge House 6-10 Cambridge Terrace
Regents Park
London
NW1 4JW

Location

Registered Address4th Floor 66-68 Margaret Street
London
W1N 8PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

29 August 2001Dissolved (1 page)
29 May 2001Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2001Liquidators statement of receipts and payments (5 pages)
12 October 2000Liquidators statement of receipts and payments (5 pages)
25 April 2000Liquidators statement of receipts and payments (5 pages)
15 April 1999Secretary resigned (1 page)
14 April 1999Ad 26/03/99--------- £ si [email protected]=772372 £ ic 2/772374 (2 pages)
14 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 April 1999£ nc 1000/1000000 26/03/99 (1 page)
14 April 1999Registered office changed on 14/04/99 from: 40 queen anne street london W1M 0EL (1 page)
12 April 1999Appointment of a voluntary liquidator (1 page)
12 April 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 April 1999Declaration of solvency (3 pages)
23 December 1998Return made up to 27/12/98; no change of members (10 pages)
24 September 1998Auditor's resignation (1 page)
14 September 1998Full accounts made up to 31 March 1998 (13 pages)
23 December 1997Return made up to 27/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
6 August 1997Full accounts made up to 31 March 1997 (12 pages)
23 June 1997New secretary appointed (2 pages)
20 May 1997Return made up to 27/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
17 September 1996Particulars of mortgage/charge (4 pages)
8 August 1996Accounting reference date notified as 31/03 (1 page)
28 February 1996New director appointed (1 page)
28 February 1996New director appointed (3 pages)
25 February 1996New director appointed (4 pages)
25 February 1996New secretary appointed (2 pages)
25 February 1996New secretary appointed;new director appointed (3 pages)
15 February 1996Director resigned (1 page)
15 February 1996Secretary resigned (1 page)
15 February 1996Registered office changed on 15/02/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page)
6 February 1996Company name changed foiloak LIMITED\certificate issued on 07/02/96 (3 pages)
27 December 1995Incorporation (32 pages)