| Company Name | Artikus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06418318 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2007(16 years, 6 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Secretary Name | Dr Walter Dieter Eaves |
|---|---|
| Status | Closed |
| Appointed | 07 August 2018(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 April 2021) |
| Role | Company Director |
| Correspondence Address | 80 Broadwater Road London N17 6ET |
| Director Name | Dr Walter Dieter Eaves |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2018(11 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 April 2021) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 80 Broadwater Road London N17 6ET |
| Director Name | Ms Elisabeth Winkler Lawrence |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Broadwater Road London N17 6ET |
| Secretary Name | Fiona MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Hood Avenue Southgate London N14 4QH |
Location
| Registered Address | 80 Broadwater Road London N17 6ET |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Bruce Grove |
| Built Up Area | Greater London |
Shareholders
| 800 at £1 | Elisabeth Winkler Lawrence 80.00% Ordinary |
|---|---|
| 200 at £1 | Fiona Macdonald 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,518 |
| Cash | £1,597 |
| Current Liabilities | £13,115 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
|---|---|
| 31 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 3 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
| 9 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption full accounts made up to 30 November 2011 (3 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption full accounts made up to 30 November 2010 (3 pages) |
| 3 October 2011 | Registered office address changed from 4 Murray Road Ham Richmond Surrey TW10 7QD on 3 October 2011 (1 page) |
| 3 October 2011 | Director's details changed for Elisabeth Winkler Lawrence on 3 October 2011 (2 pages) |
| 3 October 2011 | Director's details changed for Elisabeth Winkler Lawrence on 3 October 2011 (2 pages) |
| 3 October 2011 | Registered office address changed from 4 Murray Road Ham Richmond Surrey TW10 7QD on 3 October 2011 (1 page) |
| 23 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 4 December 2009 | Director's details changed for Elisabeth Winkler Lawrence on 5 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Director's details changed for Elisabeth Winkler Lawrence on 5 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Director's change of particulars / elisabeth winkler lawrence / 01/10/2008 (1 page) |
| 3 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 3 December 2008 | Director's change of particulars / elisabeth winkler lawrence / 01/10/2008 (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 14 new road, ham richmond surrey TW10 7HY (1 page) |
| 5 November 2007 | Incorporation (12 pages) |