| Company Name | Artifax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11132628 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2018(6 years, 3 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Robert Turner |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2019(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Brian Beattie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 January 2019(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 5th Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Mark Robert Miller |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 02 January 2019(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2021) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 5th Floor 167-169 Great Portland Street London W1W 5PF |
| Secretary Name | Mr Robert Turner |
|---|---|
| Status | Closed |
| Appointed | 02 January 2019(12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2021) |
| Role | Company Director |
| Correspondence Address | 5th Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mr Andrew John Edward Wheeler |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2019(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 03 August 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 167-169 Great Portland Street London W1W 5PF |
| Director Name | Mrs Sarah Elizabeth Verge |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17a West Street Epsom KT18 7RL |
Location
| Registered Address | 5th Floor 167-169 Great Portland Street London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2021 | Registered office address changed from 17a West Street Epsom KT18 7RL England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 30 March 2021 (1 page) |
| 6 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2020 | Application to strike the company off the register (2 pages) |
| 4 December 2020 | Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE England to 17a West Street Epsom KT18 7RL on 4 December 2020 (1 page) |
| 3 December 2020 | Registered office address changed from 17a West Street Epsom KT18 7RL United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PE on 3 December 2020 (1 page) |
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 September 2019 | Appointment of Mr Andrew John Edward Wheeler as a director on 10 September 2019 (2 pages) |
| 20 September 2019 | Termination of appointment of Sarah Elizabeth Verge as a director on 10 September 2019 (1 page) |
| 10 January 2019 | Previous accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 January 2019 | Appointment of Mr Robert Turner as a secretary on 2 January 2019 (2 pages) |
| 3 January 2019 | Appointment of Mr Mark Miller as a director on 2 January 2019 (2 pages) |
| 3 January 2019 | Appointment of Mr Robert Turner as a director on 2 January 2019 (2 pages) |
| 3 January 2019 | Appointment of Mr Brian Beattie as a director on 2 January 2019 (2 pages) |
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|
| 4 January 2018 | Incorporation Statement of capital on 2018-01-04
|