Company NameArtec Investments Ltd.
Company StatusDissolved
Company Number08218709
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 7 months ago)
Dissolution Date5 November 2013 (10 years, 5 months ago)

Directors

Director NameMs Lilia Judith Tovar De Leon
Date of BirthJuly 1970 (Born 53 years ago)
NationalityPanamanian
StatusClosed
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidencePanama
Correspondence Address1st Floor
32 Wigmore Street
London
W1U 2RP
Director NameInvestlaw Directors Ltd (Corporation)
StatusClosed
Appointed18 September 2012(same day as company formation)
Correspondence AddressCl 27 C2128 Juan Diaz
Panama
N/A

Location

Registered Address1st Floor
32 Wigmore Street
London
W1U 2RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013First Gazette notice for voluntary strike-off (1 page)
15 July 2013Application to strike the company off the register (3 pages)
15 July 2013Application to strike the company off the register (3 pages)
27 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 September 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
20 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
18 September 2012Incorporation
Statement of capital on 2012-09-18
  • GBP 2
(21 pages)
18 September 2012Incorporation
Statement of capital on 2012-09-18
  • GBP 2
(21 pages)