| Company Name | Artano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06240370 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 30 September 2014 (9 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Artur Jose Ramalheira |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stroud Crescent London SW15 3EL |
| Director Name | Bertano Pereira Baroso |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Old Oak Road Acton W3 7HW |
| Secretary Name | Mr Artur Jose Ramalheira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Stroud Crescent London SW15 3EL |
Location
| Registered Address | 275 Lillie Road London SW6 7LL |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Munster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Artur Jose Ramalheira 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,934 |
| Cash | £8,760 |
| Current Liabilities | £10,694 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 30 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2014 | Application to strike the company off the register (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 February 2014 | Previous accounting period extended from 31 May 2013 to 30 November 2013 (1 page) |
| 10 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 19 June 2012 | Termination of appointment of Artur Ramalheira as a secretary (1 page) |
| 4 May 2012 | Termination of appointment of Bertano Baroso as a director (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 June 2010 | Director's details changed for Bertano Pereira Baroso on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Bertano Pereira Baroso on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for Artur Jose Ramalheira on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Artur Jose Ramalheira on 1 October 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 6 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 8 May 2007 | Incorporation (17 pages) |