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ARTEUS (UK) HOLDING LIMITED - 19 Leyden Street, London, E1 7LE, England, United Kingdom
Company Information
- Company registration number
- 02799219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Leyden Street
- London
- E1 7LE
- England 19 Leyden Street, London, E1 7LE, England UK
Management
- Managing Directors
- MAXWELL, John Gabriel
- Company secretaries
- WIGMORE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-12
- Dissolved on
- 2014-01-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Beniamino Levi
- Beniamino Levi
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 02799219 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2022-04-03
- Last Date: 2021-03-20
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ARTEUS (UK) HOLDING LIMITED Company Description
- ARTEUS (UK) HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02799219. Its current trading status is "live". It was registered 1993-03-12. It was previously called 02799219 LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-12.It can be contacted at 19 Leyden Street .
Get ARTEUS (UK) HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arteus (Uk) Holding Limited - 19 Leyden Street, London, E1 7LE, England, United Kingdom
- 1993-03-12
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-08-26) - DISS40
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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change-person-director-company-with-change-date (2021-07-30) - CH01
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change-to-a-person-with-significant-control (2021-07-30) - PSC04
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change-corporate-director-company-with-change-date (2021-07-30) - CH02
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change-sail-address-company-with-old-address-new-address (2021-08-02) - AD02
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change-corporate-secretary-company-with-change-date (2021-08-04) - CH04
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confirmation-statement-with-updates (2021-08-25) - CS01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
keyboard_arrow_right 2020
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dissolved-compulsory-strike-off-suspended (2020-01-11) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2020-01-18) - DISS40
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accounts-with-accounts-type-small (2020-02-13) - AA
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-20) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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move-registers-to-sail-company-with-new-address (2019-08-19) - AD03
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change-sail-address-company-with-new-address (2019-08-16) - AD02
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-corporate-director-company-with-change-date (2019-06-13) - CH02
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change-corporate-secretary-company-with-change-date (2019-06-13) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-01) - CH04
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-06) - AA
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-03-12) - CS01
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appoint-person-director-company-with-name-date (2018-12-28) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-11) - AA
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certificate-change-of-name-company (2017-08-11) - CERTNM
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administrative-restoration-company (2017-08-11) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2017-08-11) - AR01
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annual-return-company-with-made-up-date (2017-08-11) - AR01
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confirmation-statement-with-updates (2017-08-11) - CS01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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resolution (2017-08-25) - RESOLUTIONS
keyboard_arrow_right 2014
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gazette-dissolved-compulsary (2014-01-28) - GAZ2
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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gazette-filings-brought-up-to-date (2013-03-26) - DISS40
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dissolved-compulsory-strike-off-suspended (2013-02-16) - DISS16(SOAS)
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gazette-notice-compulsary (2013-10-15) - GAZ1
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change-person-director-company-with-change-date (2013-05-29) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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gazette-filings-brought-up-to-date (2012-04-04) - DISS40
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accounts-with-accounts-type-small (2012-04-03) - AA
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appoint-person-director-company-with-name (2012-04-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01
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appoint-corporate-director-company-with-name (2012-04-10) - AP02
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-12-27) - GAZ1
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accounts-with-accounts-type-small (2011-07-18) - AA
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gazette-filings-brought-up-to-date (2011-03-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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gazette-notice-compulsary (2011-01-11) - GAZ1
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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capital-variation-of-rights-attached-to-shares (2009-12-03) - SH10
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accounts-with-accounts-type-small (2009-11-04) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-18) - 363a
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accounts-with-accounts-type-full (2008-03-17) - AA
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-21) - 288c
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legacy (2005-05-18) - 363a
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-05-25) - 288b
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legacy (2004-05-25) - 287
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legacy (2004-06-08) - 288b
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legacy (2004-08-04) - 288a
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legacy (2004-08-13) - 244
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auditors-resignation-company (2004-02-19) - AUD
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legacy (2004-08-27) - 288b
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-12-17) - 244
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accounts-with-accounts-type-full (2004-01-22) - AA
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legacy (2004-08-20) - 363a
keyboard_arrow_right 2003
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resolution (2003-01-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-08-26) - 288b
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accounts-with-accounts-type-full (2003-09-16) - AA
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legacy (2003-09-16) - 288a
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legacy (2003-10-07) - 244
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-11) - 244
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legacy (2002-08-15) - 288b
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legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-12) - 244
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legacy (2001-07-09) - 363s
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legacy (2001-01-23) - 287
keyboard_arrow_right 2000
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legacy (2000-02-06) - 287
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accounts-with-accounts-type-full (2000-02-01) - AA
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legacy (2000-05-04) - 287
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legacy (2000-05-19) - 288a
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legacy (2000-07-13) - 363s
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memorandum-articles (2000-07-14) - MEM/ARTS
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resolution (2000-07-14) - RESOLUTIONS
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legacy (2000-08-31) - 287
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legacy (2000-10-23) - 244
keyboard_arrow_right 1999
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legacy (1999-02-05) - 288a
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legacy (1999-02-05) - 288b
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legacy (1999-03-25) - 363s
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certificate-change-of-name-company (1999-09-28) - CERTNM
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resolution (1999-09-30) - RESOLUTIONS
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memorandum-articles (1999-09-30) - MEM/ARTS
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legacy (1999-10-08) - 244
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legacy (1999-12-08) - 288c
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legacy (1999-12-07) - 287
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legacy (1999-12-07) - 288b
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-12-07) - 288a
keyboard_arrow_right 1998
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accounts-amended-with-accounts-type-full (1998-02-19) - AAMD
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legacy (1998-06-03) - 287
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legacy (1998-04-09) - 363s
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legacy (1998-06-03) - 288b
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legacy (1998-06-03) - 288a
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legacy (1998-10-07) - 244
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-17) - AA
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legacy (1997-10-27) - 244
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legacy (1997-09-29) - 288b
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legacy (1997-09-29) - 288a
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legacy (1997-03-18) - 363s
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legacy (1997-01-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-25) - AA
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legacy (1996-04-30) - 363s
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resolution (1996-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-25) - AA
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-03-15) - CERTNM
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legacy (1995-10-05) - 244
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legacy (1995-05-31) - 288
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legacy (1995-05-10) - 363s
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legacy (1995-03-28) - 288
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legacy (1995-03-23) - 287
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memorandum-articles (1995-03-21) - MEM/ARTS
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resolution (1995-01-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-25) - AA
keyboard_arrow_right 1994
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legacy (1994-11-02) - 244
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legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-04-01) - 288
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legacy (1993-04-27) - 287
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legacy (1993-04-27) - 224
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legacy (1993-04-27) - 88(2)R
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incorporation-company (1993-03-12) - NEWINC
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memorandum-articles (1993-04-27) - MEM/ARTS
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legacy (1993-06-05) - 288
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legacy (1993-04-01) - 287
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resolution (1993-04-27) - RESOLUTIONS