ARTELLITE LIMITED
LONDON DEGREEART.COM LIMITED

Hellopages » Greater London » Hackney » EC2A 4HT

Company number 04877908
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 2ND FLOOR, BLOCK A STAPLETON HOUSE, 110 CLIFTON STREET, LONDON, UNITED KINGDOM, EC2A 4HT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 17 March 2017; Statement of capital following an allotment of shares on 12 January 2017 GBP 101.81 ; Company name changed degreeart.com LIMITED\certificate issued on 24/02/17. The most likely internet sites of ARTELLITE LIMITED are www.artellite.co.uk, and www.artellite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artellite Limited is a Private Limited Company. The company registration number is 04877908. Artellite Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Artellite Limited is 2nd Floor Block A Stapleton House 110 Clifton Street London United Kingdom Ec2a 4ht. The company`s financial liabilities are £139.39k. It is £17.78k against last year. The cash in hand is £0.28k. It is £-9.4k against last year. And the total assets are £143.37k, which is £4.31k against last year. BEAUCHAMP, Isobel Scott is a Director of the company. GILTSOFF, Katushka is a Director of the company. HOLDER, Christopher Anthony is a Director of the company. MCCLATCHEY, Robert Sean is a Director of the company. MCGONIGLE, Michael Frederick is a Director of the company. OLISA BARIKOR, Elinor Grace Julia is a Director of the company. Secretary OLISA, Elinor Grace Julia has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director OLLERTON, Thomas Richard John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


artellite Key Finiance

LIABILITIES £139.39k
+14%
CASH £0.28k
-98%
TOTAL ASSETS £143.37k
+3%
All Financial Figures

Current Directors

Director
BEAUCHAMP, Isobel Scott
Appointed Date: 15 September 2003
44 years old
Director
GILTSOFF, Katushka
Appointed Date: 21 January 2015
65 years old
Director
HOLDER, Christopher Anthony
Appointed Date: 10 March 2011
67 years old
Director
MCCLATCHEY, Robert Sean
Appointed Date: 10 March 2011
60 years old
Director
MCGONIGLE, Michael Frederick
Appointed Date: 10 March 2011
74 years old
Director
OLISA BARIKOR, Elinor Grace Julia
Appointed Date: 27 August 2003
45 years old

Resigned Directors

Secretary
OLISA, Elinor Grace Julia
Resigned: 01 August 2009
Appointed Date: 27 August 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2003
Appointed Date: 27 August 2003
Director
OLLERTON, Thomas Richard John
Resigned: 31 March 2014
Appointed Date: 04 July 2011
47 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Isobel Scott Beauchamp Ba First Class Hons
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTELLITE LIMITED Events

17 Mar 2017
Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT on 17 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 101.81
24 Feb 2017
Company name changed degreeart.com LIMITED\certificate issued on 24/02/17
23 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Memorandum and Articles of Association
...
... and 63 more events
23 Sep 2003
New secretary appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
05 Sep 2003
Registered office changed on 05/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Aug 2003
Incorporation

Similar Companies

ARTELLIGEN LTD. ARTELLIS IT LTD ARTELLUS COMPUTERS LIMITED ARTELLUS LIMITED ARTELNA LIMITED ARTELWRIT LIMITED ARTELYS UK LTD