| Company Name | Artesia Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06565962 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
| Previous Name | Hand Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Eric John Urbani |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Faraday Road London W10 5SF |
| Director Name | Mr Alexander Charles Benedict De Meyer |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 50 Hasker Street London SW3 2LQ |
| Secretary Name | Mr Alexander Charles Benedict De Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 50 Hasker Street London SW3 2LQ |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£148 |
| Cash | £952 |
| Current Liabilities | £1,100 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 1 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 16 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 15 April 2010 | Termination of appointment of Alexander De Meyer as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Alexander De Meyer as a director (1 page) |
| 15 April 2010 | Termination of appointment of Alexander De Meyer as a secretary (1 page) |
| 15 April 2010 | Termination of appointment of Alexander De Meyer as a director (1 page) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 7 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 11 June 2009 | Capitals not rolled up (2 pages) |
| 11 June 2009 | Capitals not rolled up (2 pages) |
| 22 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 4 park place london SW1A 1LP (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from 4 park place london SW1A 1LP (1 page) |
| 23 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 23 February 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 51 faraday road london W10 5SF (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from 51 faraday road london W10 5SF (1 page) |
| 23 October 2008 | Company name changed hand group LIMITED\certificate issued on 24/10/08 (2 pages) |
| 23 October 2008 | Company name changed hand group LIMITED\certificate issued on 24/10/08 (2 pages) |
| 4 June 2008 | Resolutions
|
| 4 June 2008 | Resolutions
|
| 15 April 2008 | Incorporation (14 pages) |
| 15 April 2008 | Incorporation (14 pages) |