Company NameArtur-Zone Windows Ltd
DirectorOlesja Malahova
Company StatusActive - Proposal to Strike off
Company Number12253257
CategoryPrivate Limited Company
Incorporation Date9 October 2019(4 years, 6 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMs Olesja Malahova
Date of BirthMay 1983 (Born 41 years ago)
NationalityLithuanian
StatusCurrent
Appointed01 November 2023(4 years after company formation)
Appointment Duration5 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Gordon Road
London
W13 8PJ
Director NameMr Aleksandrovic Artur
Date of BirthNovember 1962 (Born 61 years ago)
NationalityLithuanian
StatusResigned
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Dunster Gardens
London
NW6 7NH
Director NameMs Zana Brizinskaite
Date of BirthMay 1964 (Born 60 years ago)
NationalityLithuanian
StatusResigned
Appointed19 August 2020(10 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 November 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20c Dunster Gardens
London
NW6 7NH

Location

Registered Address318 Old Street
London
EC1V 9DR
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return2 September 2023 (7 months, 3 weeks ago)
Next Return Due16 September 2024 (4 months, 3 weeks from now)

Filing History

2 September 2020Termination of appointment of Aleksandrovic Artur as a director on 19 August 2020 (1 page)
2 September 2020Notification of Zana Brizinskaite as a person with significant control on 19 August 2020 (2 pages)
2 September 2020Appointment of Ms Zana Brizinskaite as a director on 19 August 2020 (2 pages)
2 September 2020Registered office address changed from 20 Dunster Gardens London NW6 7NH England to 20C Dunster Gardens London NW6 7NH on 2 September 2020 (1 page)
2 September 2020Confirmation statement made on 2 September 2020 with updates (4 pages)
2 September 2020Cessation of Aleksandrovic Artur as a person with significant control on 19 August 2020 (1 page)
9 October 2019Incorporation
Statement of capital on 2019-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)