London
W10 6DU
Secretary Name | Mr Panagiotis Chatoupis |
---|---|
Nationality | Greek |
Status | Closed |
Appointed | 02 October 2007(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Hewer Street London W10 6DU |
Director Name | Mr David Luff |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | Paradise Farm Paradise Road Henley On Thames Oxfordshire RG9 1UB |
Secretary Name | Ms Amy Ruth Angela Hodge |
---|---|
Status | Resigned |
Appointed | 01 January 2012(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 September 2017) |
Role | Company Director |
Correspondence Address | 7 Hewer Street London W10 6DU |
Website | www.artluxe.org/ |
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Email address | [email protected] |
Telephone | 020 89609092 |
Telephone region | London |
Registered Address | 44 Chatsworth Gardens Acton London W3 9LW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£48,609 |
Cash | £15 |
Current Liabilities | £48,626 |
Latest Accounts | 31 October 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
23 December 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
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5 October 2020 | Company name changed artluxe\certificate issued on 05/10/20
|
5 October 2020 | Change of name notice (2 pages) |
14 August 2020 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
24 July 2020 | NE01 form received 11/07/2020. registered on 24/07/2020. (2 pages) |
9 July 2020 | Resolutions
|
4 July 2020 | Director's details changed for Mr Panagiotis Chatoupis on 8 April 2020 (2 pages) |
18 June 2020 | Change of name notice (3 pages) |
3 January 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
6 November 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
25 January 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
5 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
14 February 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
18 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
9 October 2017 | Termination of appointment of Amy Ruth Angela Hodge as a secretary on 30 September 2017 (1 page) |
9 October 2017 | Termination of appointment of Amy Ruth Angela Hodge as a secretary on 30 September 2017 (1 page) |
23 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 2 October 2016 with updates (4 pages) |
14 November 2016 | Confirmation statement made on 2 October 2016 with updates (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
14 December 2015 | Annual return made up to 2 October 2015 no member list (3 pages) |
14 December 2015 | Annual return made up to 2 October 2015 no member list (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
7 November 2014 | Annual return made up to 2 October 2014 no member list (3 pages) |
7 November 2014 | Annual return made up to 2 October 2014 no member list (3 pages) |
7 November 2014 | Annual return made up to 2 October 2014 no member list (3 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
16 October 2013 | Annual return made up to 2 October 2013 no member list (3 pages) |
16 October 2013 | Annual return made up to 2 October 2013 no member list (3 pages) |
16 October 2013 | Annual return made up to 2 October 2013 no member list (3 pages) |
14 February 2013 | Annual return made up to 2 October 2012 no member list (3 pages) |
14 February 2013 | Annual return made up to 2 October 2012 no member list (3 pages) |
14 February 2013 | Annual return made up to 2 October 2012 no member list (3 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 February 2012 | Appointment of Ms Amy Ruth Angela Hodge as a secretary (1 page) |
7 February 2012 | Appointment of Ms Amy Ruth Angela Hodge as a secretary (1 page) |
17 October 2011 | Annual return made up to 2 October 2011 no member list (2 pages) |
17 October 2011 | Annual return made up to 2 October 2011 no member list (2 pages) |
17 October 2011 | Annual return made up to 2 October 2011 no member list (2 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 October 2010 | Secretary's details changed for Panagiotis Chatoupis on 2 October 2010 (1 page) |
13 October 2010 | Director's details changed for Mr Panagiotis Chatoupis on 2 October 2010 (2 pages) |
13 October 2010 | Annual return made up to 2 October 2010 no member list (2 pages) |
13 October 2010 | Annual return made up to 2 October 2010 no member list (2 pages) |
13 October 2010 | Director's details changed for Mr Panagiotis Chatoupis on 2 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Mr Panagiotis Chatoupis on 2 October 2010 (2 pages) |
13 October 2010 | Secretary's details changed for Panagiotis Chatoupis on 2 October 2010 (1 page) |
13 October 2010 | Secretary's details changed for Panagiotis Chatoupis on 2 October 2010 (1 page) |
13 October 2010 | Annual return made up to 2 October 2010 no member list (2 pages) |
5 June 2010 | Registered office address changed from 2 William Road London NW1 3EN on 5 June 2010 (1 page) |
5 June 2010 | Registered office address changed from 2 William Road London NW1 3EN on 5 June 2010 (1 page) |
5 June 2010 | Registered office address changed from 2 William Road London NW1 3EN on 5 June 2010 (1 page) |
10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
18 December 2009 | Termination of appointment of David Luff as a director (1 page) |
18 December 2009 | Termination of appointment of David Luff as a director (1 page) |
2 November 2009 | Annual return made up to 2 October 2009 no member list (4 pages) |
2 November 2009 | Director's details changed for Panagiotis Chatoupis on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr David Luff on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr David Luff on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Panagiotis Chatoupis on 1 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 October 2009 no member list (4 pages) |
2 November 2009 | Director's details changed for Panagiotis Chatoupis on 1 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Mr David Luff on 1 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 2 October 2009 no member list (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
7 November 2008 | Annual return made up to 02/10/08 (2 pages) |
7 November 2008 | Annual return made up to 02/10/08 (2 pages) |
2 October 2007 | Incorporation (22 pages) |
2 October 2007 | Incorporation (22 pages) |