| Company Name | Art:X Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05036377 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 3 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Stavrakis Steven Stavrinou |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 25 Berkshire Gardens Palmers Green London N13 6AA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | C K Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Frovi House 284b Chase Road Southgate London N14 6HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 25 Berkshire Gardens Palmers Green London N13 6AA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Bowes |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stavrakis Steven Stavrinou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,522 |
| Cash | £21,604 |
| Current Liabilities | £501 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 February 2020 | Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT to 25 Berkshire Gardens Palmers Green London N13 6AA on 19 February 2020 (1 page) |
|---|---|
| 12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 24 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 29 November 2017 | Previous accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 25 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 11 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT United Kingdom on 11 March 2013 (1 page) |
| 11 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Registered office address changed from Unit 3 Gateway Mews, Bounds Green Ringway London N11 2UT United Kingdom on 11 March 2013 (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 16 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 10 March 2011 | Termination of appointment of C K Secretarial Services Limited as a secretary (1 page) |
| 10 March 2011 | Termination of appointment of C K Secretarial Services Limited as a secretary (1 page) |
| 10 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 11 August 2010 | Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010 (1 page) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for C K Secretarial Services Limited on 6 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for C K Secretarial Services Limited on 6 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Stavrakis Steven Stavrinou on 6 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Stavrakis Steven Stavrinou on 6 February 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for C K Secretarial Services Limited on 6 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Stavrakis Steven Stavrinou on 6 February 2010 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 23 March 2009 | Secretary's change of particulars / c k secretarial services LIMITED / 01/05/2008 (1 page) |
| 23 March 2009 | Secretary's change of particulars / c k secretarial services LIMITED / 01/05/2008 (1 page) |
| 23 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 18 November 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 320 high road wood green london N22 8JR (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 320 high road wood green london N22 8JR (1 page) |
| 18 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 27 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 8 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 19 May 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 13 December 2005 | Total exemption full accounts made up to 28 February 2005 (8 pages) |
| 8 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Director resigned (1 page) |
| 12 February 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Registered office changed on 12/02/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 6 February 2004 | Incorporation (13 pages) |
| 6 February 2004 | Incorporation (13 pages) |