ARTEAS LIMITED
LONDON CREDENCE LIMITED

Hellopages » Greater London » Barnet » N20 9AE

Company number 04584253
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of ARTEAS LIMITED are www.arteas.co.uk, and www.arteas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Arteas Limited is a Private Limited Company. The company registration number is 04584253. Arteas Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Arteas Limited is The Brentano Suite 25 2 Athenaeum Road London N20 9ae. . BOSC DE GANAY, Laura is a Director of the company. Secretary DELTA SERVICES LIMITED has been resigned. Secretary ASHBURY AGENCIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
BOSC DE GANAY, Laura
Appointed Date: 01 October 2009
50 years old

Resigned Directors

Secretary
DELTA SERVICES LIMITED
Resigned: 24 February 2003
Appointed Date: 03 January 2003
Secretary
ASHBURY AGENCIES LIMITED
Resigned: 31 March 2008
Appointed Date: 24 February 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 07 November 2002
Director
HOGAN, Sean Lee
Resigned: 01 October 2009
Appointed Date: 03 January 2003
54 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 07 November 2002

Persons With Significant Control

Elmarie Ibanez
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ARTEAS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
02 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Apr 2015
Director's details changed for Mrs Laura Bosc on 3 January 2015
...
... and 35 more events
10 Jan 2003
Ad 03/01/03--------- £ si 9@1=9 £ ic 1/10
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
08 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002
Incorporation

Similar Companies

ARTEALIENE LIMITED ARTEAM LTD ARTEBENE LIMITED ARTEBYS LIMITED ARTEC (HEALTH & SOCIAL CARE) ENTERPRISES LTD ARTEC CONSTRUCTION UK LIMITED ARTEC CONSULTING LIMITED