Company number 03126569
Status Active
Incorporation Date 15 November 1995
Company Type Private Limited Company
Address ABBEY HOUSE, 342 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andreass Kyburz as a director on 31 December 2015. The most likely internet sites of ARTOZ LIMITED are www.artoz.co.uk, and www.artoz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artoz Limited is a Private Limited Company.
The company registration number is 03126569. Artoz Limited has been working since 15 November 1995.
The present status of the company is Active. The registered address of Artoz Limited is Abbey House 342 Regents Park Road Finchley London N3 2ll. . SCHLUTTENHOFER, Felicity Mary is a Secretary of the company. KUFFERATH, Hans Albert is a Director of the company. SCHLUTTENHOFER, Konrad Franz Xavier is a Director of the company. TUSCHER, Richard is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KYBURZ, Andreass has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 November 1995
Appointed Date: 15 November 1995
Director
KYBURZ, Andreass
Resigned: 31 December 2015
Appointed Date: 22 May 2014
56 years old
Nominee Director
BUYVIEW LTD
Resigned: 24 November 1995
Appointed Date: 15 November 1995
Persons With Significant Control
Mr Hans Kufferath
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
ARTOZ LIMITED Events
19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Termination of appointment of Andreass Kyburz as a director on 31 December 2015
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
17 Jan 1996
Secretary resigned;new secretary appointed
17 Jan 1996
Director resigned;new director appointed
17 Jan 1996
Registered office changed on 17/01/96 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
17 Jan 1996
Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100
15 Nov 1995
Incorporation