ARTFACTS.NET LTD
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 04294666
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 107.3 ; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARTFACTS.NET LTD are www.artfactsnet.co.uk, and www.artfacts-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artfacts Net Ltd is a Private Limited Company. The company registration number is 04294666. Artfacts Net Ltd has been working since 27 September 2001. The present status of the company is Active. The registered address of Artfacts Net Ltd is 2nd Floor 109 Uxbridge Road London W5 5tl. . JOHNSONS FINANCIAL MANAGEMENT LTD is a Secretary of the company. CLAASSEN, Marek is a Director of the company. Secretary JOHNSONS COMMERCIAL SERVICES LTD has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LTD
Appointed Date: 28 May 2003
Director
CLAASSEN, Marek
Appointed Date: 22 April 2002
61 years old

Resigned Directors

Secretary
JOHNSONS COMMERCIAL SERVICES LTD
Resigned: 28 May 2003
Appointed Date: 22 April 2002
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 22 April 2002
Appointed Date: 27 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 22 April 2002
Appointed Date: 27 September 2001
31 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 September 2001
Appointed Date: 27 September 2001

Persons With Significant Control

Mr Marek Claassen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTFACTS.NET LTD Events

05 Dec 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 107.3
10 Nov 2016
Confirmation statement made on 27 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 106.8
20 Jul 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 105.7
...
... and 48 more events
02 Nov 2001
New secretary appointed
02 Nov 2001
New director appointed
29 Oct 2001
Director resigned
29 Oct 2001
Secretary resigned
27 Sep 2001
Incorporation

ARTFACTS.NET LTD Charges

27 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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