| Company Name | Artefacts Edutainment |
|---|---|
| Company Status | Dissolved |
| Company Number | 05124036 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
| Dissolution Date | 7 May 2014 (9 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Yvonne Phillip |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Arts Manager/Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Albany Douglas Way London SE8 4AG |
| Secretary Name | Sheenique McDonald |
|---|---|
| Nationality | Grenadian |
| Status | Closed |
| Appointed | 01 October 2005(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 07 May 2014) |
| Role | Company Director |
| Correspondence Address | The Albany Douglas Way London SE8 4AG |
| Director Name | Anne-Marie Batson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Music Manager |
| Correspondence Address | 36 Ashville Road London E11 4DT |
| Secretary Name | Anne-Marie Batson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Music Manager |
| Correspondence Address | 36 Ashville Road London E11 4DT |
| Director Name | Miss Adefowora Oluwemimo Sofola |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2009(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 March 2012) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Albany Douglas Way London SE8 4AG |
Location
| Registered Address | The Albany Douglas Way London SE8 4AG |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | New Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 7 February 2014 | Completion of winding up (1 page) |
| 18 September 2012 | Termination of appointment of Adefowora Sofola as a director (2 pages) |
| 18 September 2012 | Termination of appointment of Adefowora Sofola as a director (2 pages) |
| 10 August 2012 | Order of court to wind up (2 pages) |
| 10 August 2012 | Order of court to wind up (2 pages) |
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2011 | Annual return made up to 10 May 2011 no member list (3 pages) |
| 5 September 2011 | Annual return made up to 10 May 2011 no member list (3 pages) |
| 2 September 2011 | Secretary's details changed for Sheenique Mcdonald on 31 December 2010 (1 page) |
| 2 September 2011 | Director's details changed for Miss Adefowora Oluwemimo Sofola on 31 December 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Miss Adefowora Oluwemimo Sofola on 31 December 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Yvonne Phillip on 31 December 2010 (2 pages) |
| 2 September 2011 | Director's details changed for Yvonne Phillip on 31 December 2010 (2 pages) |
| 2 September 2011 | Secretary's details changed for Sheenique Mcdonald on 31 December 2010 (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 January 2011 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 no member list (3 pages) |
| 7 June 2010 | Director's details changed for Yvonne Phillip on 2 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 no member list (3 pages) |
| 7 June 2010 | Director's details changed for Yvonne Phillip on 2 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Yvonne Phillip on 2 October 2009 (2 pages) |
| 14 October 2009 | Appointment of Miss Adefowora Oluwemimo Sofola as a director (2 pages) |
| 14 October 2009 | Appointment of Miss Adefowora Oluwemimo Sofola as a director (2 pages) |
| 15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2009 | Annual return made up to 10/05/09 (2 pages) |
| 14 September 2009 | Annual return made up to 10/05/09 (2 pages) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 8 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 23 September 2008 | Amended accounts made up to 31 March 2007 (3 pages) |
| 23 September 2008 | Amended accounts made up to 31 March 2007 (3 pages) |
| 19 September 2008 | Amended accounts made up to 31 March 2007 (3 pages) |
| 19 September 2008 | Amended accounts made up to 31 March 2007 (3 pages) |
| 27 August 2008 | Annual return made up to 10/05/08 (3 pages) |
| 27 August 2008 | Annual return made up to 10/05/08 (3 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Registered office changed on 24/01/08 from: suite 6 unit 2 victoria wharf grove street london SE8 3QQ (1 page) |
| 24 January 2008 | Registered office changed on 24/01/08 from: suite 6 unit 2 victoria wharf grove street london SE8 3QQ (1 page) |
| 2 June 2007 | Annual return made up to 10/05/07 (3 pages) |
| 2 June 2007 | Annual return made up to 10/05/07 (3 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 5 whitburn road lewisham london SE13 7UQ (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 5 whitburn road lewisham london SE13 7UQ (1 page) |
| 13 June 2006 | Annual return made up to 10/05/06
|
| 13 June 2006 | Annual return made up to 10/05/06
|
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | New secretary appointed (2 pages) |
| 10 February 2006 | Secretary resigned;director resigned (1 page) |
| 10 February 2006 | Secretary resigned;director resigned (1 page) |
| 6 September 2005 | Annual return made up to 10/05/05
|
| 6 September 2005 | Annual return made up to 10/05/05
|
| 20 April 2005 | Registered office changed on 20/04/05 from: unit A3, hatcham park bus. Cent hatcham park mews new cross london SE14 5DA (1 page) |
| 20 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 20 April 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: unit A3, hatcham park bus. Cent hatcham park mews new cross london SE14 5DA (1 page) |
| 10 May 2004 | Incorporation (23 pages) |
| 10 May 2004 | Incorporation (23 pages) |