Company NameArtesa Ltd
Company StatusDissolved
Company Number06461304
CategoryPrivate Limited Company
Incorporation Date31 December 2007(16 years, 3 months ago)
Dissolution Date10 August 2010 (13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mark Stuart Lang
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(1 day after company formation)
Appointment Duration2 years, 7 months (closed 10 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Croysdale Avenue
Sunbury On Thames
Middlesex
TW16 6QP
Director NameMrs Natalie Jane Lang
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2008(1 day after company formation)
Appointment Duration2 years, 7 months (closed 10 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Croysdale Avenue
Sunbury On Thames
Middlesex
TW16 6QP
Secretary NameBrenda Lang
NationalityBritish
StatusClosed
Appointed01 January 2008(1 day after company formation)
Appointment Duration2 years, 7 months (closed 10 August 2010)
RoleCompany Director
Correspondence Address2 Nursery Villas
Dommetts Lane
Frome
Somerset
BA11 4JD
Director NameMr Angelo George Antippa
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2007(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Copthall Gardens
Twickenham
Middlesex
TW1 4HH
Secretary NameMrs Jane Margaret Antippa
NationalityBritish
StatusResigned
Appointed31 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Copthall Gardens
Twickenham
Middlesex
TW1 4HH

Location

Registered Address7 Croysdale Avenue
Sunbury On Thames
Middlesex
TW16 6QP
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardHalliford and Sunbury West
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,055
Cash£51,380
Current Liabilities£52,487

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
27 April 2010First Gazette notice for compulsory strike-off (1 page)
30 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 March 2009Return made up to 28/01/09; full list of members (12 pages)
26 March 2009Return made up to 28/01/09; full list of members (12 pages)
27 June 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
27 June 2008Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 January 2008Director resigned (1 page)
23 January 2008New director appointed (2 pages)
23 January 2008New secretary appointed (2 pages)
23 January 2008New director appointed (2 pages)
23 January 2008New secretary appointed (2 pages)
23 January 2008New director appointed (2 pages)
23 January 2008New director appointed (2 pages)
23 January 2008Director resigned (1 page)
10 January 2008Registered office changed on 10/01/08 from: 17 copthall gardens twickenham middlesex TW1 4HH (1 page)
10 January 2008Secretary resigned (1 page)
10 January 2008Registered office changed on 10/01/08 from: 17 copthall gardens twickenham middlesex TW1 4HH (1 page)
10 January 2008Secretary resigned (1 page)
31 December 2007Incorporation (13 pages)
31 December 2007Incorporation (13 pages)