| Company Name | The Artaius Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922210 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
| Previous Name | Marylebone Accounting Centre Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Simon Landy |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Oakfields Road London NW11 0JA |
| Director Name | Mr Alfred Anthony Levy |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2000(9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Oaklands Ickwell Road Upper Caldecote Biggleswade Beds SG18 9BS |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 November 2000(9 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 12 August 2003) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Ian William Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 85 Estcourt Road Woodside London SE25 4SA |
| Secretary Name | Justine Victoria Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Blythe Hill St Pauls Cray Orpington Kent BR5 2RP |
Location
| Registered Address | 235 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 March 2003 | Application for striking-off (1 page) |
| 10 February 2003 | Return made up to 09/02/03; full list of members (2 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 February 2002 | Return made up to 09/02/02; full list of members (2 pages) |
| 13 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 13 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | New director appointed (3 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 6 albemarle street london W1X 3HF (1 page) |
| 2 November 2000 | Company name changed ticknor investments LIMITED\certificate issued on 03/11/00 (2 pages) |