Company number 09172266
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address 35A OAKWOOD COURT, LONDON, ENGLAND, W14 8JX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Second filing of the annual return made up to 12 August 2015; Amended total exemption small company accounts made up to 31 August 2015; Registered office address changed from 35a 35a Oakwood Court London W14 8JX England to 35a Oakwood Court London W14 8JX on 6 December 2016. The most likely internet sites of ARTEONE LTD are www.arteone.co.uk, and www.arteone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Arteone Ltd is a Private Limited Company.
The company registration number is 09172266. Arteone Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Arteone Ltd is 35a Oakwood Court London England W14 8jx. . BARBARA, Antoine is a Director of the company. Director ALICIOGLU, Artes has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
ALICIOGLU, Artes
Resigned: 29 March 2016
Appointed Date: 12 August 2014
34 years old
Persons With Significant Control
Mr. Antoine Barbara
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ARTEONE LTD Events
01 Feb 2017
Second filing of the annual return made up to 12 August 2015
24 Jan 2017
Amended total exemption small company accounts made up to 31 August 2015
06 Dec 2016
Registered office address changed from 35a 35a Oakwood Court London W14 8JX England to 35a Oakwood Court London W14 8JX on 6 December 2016
24 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 2 more events
29 Mar 2016
Termination of appointment of Artes Alicioglu as a director on 29 March 2016
29 Mar 2016
Appointment of Mr. Antoine Barbara as a director on 1 April 2015
29 Jan 2016
Registered office address changed from , 1-3 Fredericks Place Frederick's Place, London, EC2R 8AE, England to 35a 35a Oakwood Court London W14 8JX on 29 January 2016
08 Dec 2015
First Gazette notice for compulsory strike-off
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
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MODEL ARTICLES ‐
Model articles adopted
