| Company Name | Artfulimage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05377325 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Aman Uttam Arora |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2013(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 17 June 2014) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bellview Court 175-183 Hanworth Court Hounslow Middlesex TW3 3TT |
| Director Name | Mr Michael Andrew Gray |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(5 years after company formation) |
| Appointment Duration | 2 years (resigned 12 March 2012) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Mr Sahil Uttam Arora |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2012(7 years after company formation) |
| Appointment Duration | 11 months (resigned 11 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Bellview Court 175-183 Hanworth Road Hounslow Middlesex TW3 3TT |
| Director Name | @UK Dormant Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Location
| Registered Address | 23 Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Imperial Atlantic Group PLC 75.00% Ordinary |
|---|---|
| 250 at £1 | Aman Arora 25.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-05-22
|
| 22 May 2013 | Registered office address changed from 23 Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ England on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 May 2013 (1 page) |
| 11 February 2013 | Termination of appointment of Sahil Arora as a director (1 page) |
| 11 February 2013 | Appointment of Mr Aman Uttam Arora as a director (2 pages) |
| 2 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 2 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 14 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 14 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 13 March 2012 (1 page) |
| 13 March 2012 | Appointment of Mr Sahil Uttam Arora as a director (2 pages) |
| 12 March 2012 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
| 12 March 2012 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
| 12 March 2012 | Termination of appointment of Michael Gray as a director (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Michael Andrew Gray on 30 March 2010 (2 pages) |
| 10 March 2010 | Appointment of Michael Andrew Gray as a director (2 pages) |
| 10 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 24 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 7 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 February 2005 | Incorporation (13 pages) |