| Company Name | Arteveo Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05975365 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Manuel Arenas |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | PO Box 631 Flat B 8 Upper Addison Gardens London W14 8AL |
| Secretary Name | Ms Marie-Isabelle Arenas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Student |
| Correspondence Address | PO Box 631 Flat B 8 Upper Addison Gardens London W14 8AL |
Contact
| Website | arteveo.com |
|---|
Location
| Registered Address | Flat B 8 Upper Addison Gardens London W14 8AL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Shareholders
| 980 at £1 | Manuel Arenas 98.00% Ordinary |
|---|---|
| 10 at £1 | Marie-isabelle Arenas 1.00% Ordinary |
| 10 at £1 | Sophie Arenas 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 10 July |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2017 | Previous accounting period shortened from 31 October 2017 to 10 July 2017 (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2017 | Application to strike the company off the register (3 pages) |
| 27 June 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 5 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 17 July 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 4 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Registered office address changed from Po Box 63117 First Floor 9 Stonor Road West Kensignton London W14 4AP United Kingdom on 26 September 2011 (1 page) |
| 8 August 2011 | Total exemption full accounts made up to 31 October 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Registered office address changed from P O Box 63117 82 Addison Gardens West Kensington London W14 4AP on 4 November 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Manuel Arenas on 25 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Manuel Arenas on 25 October 2010 (2 pages) |
| 4 November 2010 | Registered office address changed from P O Box 63117 82 Addison Gardens West Kensington London W14 4AP on 4 November 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Manuel Arenas on 25 October 2010 (2 pages) |
| 3 November 2010 | Secretary's details changed for Ms Marie-Isabelle Arenas on 26 October 2010 (1 page) |
| 31 August 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
| 16 November 2009 | Director's details changed for Mr Manuel Arenas on 11 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 February 2009 | Director's change of particulars / manuel arenas / 11/08/2008 (2 pages) |
| 16 February 2009 | Secretary's change of particulars / marie-isabelle arenas / 11/08/2008 (2 pages) |
| 16 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 5 December 2008 | Registered office changed on 05/12/2008 from po box po box 631 82 addison gardens london W14 4AP (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 23 warwick sq. london SW1V 2AB (1 page) |
| 16 November 2007 | Return made up to 23/10/07; full list of members (2 pages) |
| 23 October 2006 | Incorporation (14 pages) |