ARTEMIS ART LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW
Company number 06065784
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of ARTEMIS ART LIMITED are www.artemisart.co.uk, and www.artemis-art.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Artemis Art Limited is a Private Limited Company. The company registration number is 06065784. Artemis Art Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Artemis Art Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . GRAFIN VON RITTBERG, Cornelia is a Director of the company. Secretary CM GROUP SERVICES LIMITED has been resigned. Secretary STONE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CM MANAGEMENT (UK) LIMITED has been resigned. Director PARK LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAFIN VON RITTBERG, Cornelia
Appointed Date: 07 February 2007
65 years old

Resigned Directors

Secretary
CM GROUP SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 24 January 2007

Secretary
STONE LIMITED
Resigned: 01 December 2010
Appointed Date: 30 September 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2007
Appointed Date: 24 January 2007

Director
CM MANAGEMENT (UK) LIMITED
Resigned: 06 February 2007
Appointed Date: 24 January 2007

Director
PARK LIMITED
Resigned: 30 September 2008
Appointed Date: 30 September 2008

Persons With Significant Control

Cornelia Grafin Von Rittberg
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ARTEMIS ART LIMITED Events

09 Mar 2017
Confirmation statement made on 24 January 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

28 Jan 2016
Director's details changed for Cornelia Grafin Von Rittberg on 24 July 2015
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Jan 2007
Secretary resigned
24 Jan 2007
Incorporation

ARTEMIS ART LIMITED Charges

22 January 2009
Lease
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Marsa Holdings Limited
Description: £2,587.50 paid pursuant to the lease relating to the…