ARTEGEE LTD.
LONDON

Hellopages » Greater London » Islington » EC1Y 0TH

Company number 08471567
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 74 . The most likely internet sites of ARTEGEE LTD. are www.artegee.co.uk, and www.artegee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artegee Ltd is a Private Limited Company. The company registration number is 08471567. Artegee Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Artegee Ltd is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. AL-ZUHAIR, Waleed is a Director of the company. JALALI-FARHANI, Alexander Hossain is a Director of the company. LEWIS, Nico Frazer Hamilton is a Director of the company. MAROLDA, Lorenzo is a Director of the company. Secretary TRUSCH, Renee has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
LONDON REGISTRARS LTD
Appointed Date: 31 October 2015
Director
AL-ZUHAIR, Waleed
Appointed Date: 23 January 2015
33 years old
Director
JALALI-FARHANI, Alexander Hossain
Appointed Date: 23 January 2015
33 years old
Director
LEWIS, Nico Frazer Hamilton
Appointed Date: 23 January 2015
31 years old
Director
MAROLDA, Lorenzo
Appointed Date: 03 April 2013
32 years old

Resigned Directors

Secretary
TRUSCH, Renee
Resigned: 31 October 2015
Appointed Date: 01 May 2014
Secretary
LONDON REGISTRARS P.L.C.
Resigned: 01 May 2014
Appointed Date: 01 August 2013

Persons With Significant Control

Mr Lorenzo Marolda
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARTEGEE LTD. Events

20 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 74
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Appointment of London Registrars Ltd as a secretary on 31 October 2015
...
... and 16 more events
20 Dec 2013
Director's details changed for Mr Lorenzo Marolda on 1 August 2013
02 Aug 2013
Appointment of London Registrars Plc as a secretary
02 Aug 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
01 Aug 2013
Registered office address changed from 75 Lonsdale Road London London SW13 9DA United Kingdom on 1 August 2013
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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