ARTENIUS UK LIMITED
LEEDS ADVANSA (UK) LIMITED DUPONT SABANCI POLYESTER (U.K.) LIMITED LEGALPART LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 03787838
Status Liquidation
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, LS1 2AL
Home Country United Kingdom
Nature of Business 2416 - Manufacture of plastics in primary forms, 2470 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 25 January 2016; Liquidators' statement of receipts and payments to 25 January 2015. The most likely internet sites of ARTENIUS UK LIMITED are www.arteniusuk.co.uk, and www.artenius-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Artenius Uk Limited is a Private Limited Company. The company registration number is 03787838. Artenius Uk Limited has been working since 11 June 1999. The present status of the company is Liquidation. The registered address of Artenius Uk Limited is 1 City Square Leeds Ls1 2al. . TORCHIARO REILLY, Santiago is a Director of the company. Secretary BUIJS, John Van Den has been resigned. Secretary EVELEIGH, David Charles has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary SPENCELAYH, Robert has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ADA, Mehmet Mesut has been resigned. Director BARTLETT, Paul Donald has been resigned. Director BETIL, Osman Sami has been resigned. Director CEPNI, Musa Koral, Dr has been resigned. Director DAVIES, Robert Jeffrey has been resigned. Director ESPANOL NAVARRO, Rafael has been resigned. Director ESPANOL NAVARRO, Rafael has been resigned. Director ESPANOL NAVARRO, Rafael has been resigned. Director EVELEIGH, David Charles has been resigned. Director FEENEY, Kevin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAWKINS, Bruce Rodney has been resigned. Director KEHOE, Patrick William Kerry has been resigned. Director KEHOE, Peter William Kerry has been resigned. Director KENRICK, Mark William has been resigned. Director KENRICK, Mark William has been resigned. Director LA SEDA DE BARCELONA S A has been resigned. Director LA SEDA DE BARCELONA S A has been resigned. Director MATOS GILL, Manuel Jose, Dr has been resigned. Director QUICKNESS LIMITED has been resigned. Director SMITH, Austin Bernard Douglas has been resigned. Director STEWART, Marie Therese has been resigned. Director STOKES, Richard Martin has been resigned. Director STOKES, Richard Martin has been resigned. Director TAWFIK, Wahid Yosry has been resigned. Director UNSAL, Osman has been resigned. Director VAZ SOUSA, Rui Pedro has been resigned. Director VAZ SOUSA, Rui Pedro has been resigned. Director WARD, John William has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
TORCHIARO REILLY, Santiago
Appointed Date: 01 October 2008
56 years old

Resigned Directors

Secretary
BUIJS, John Van Den
Resigned: 02 October 2006
Appointed Date: 18 October 2001
Secretary
EVELEIGH, David Charles
Resigned: 14 February 2000
Appointed Date: 06 July 1999
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 06 July 1999
Appointed Date: 05 July 1999
Secretary
SPENCELAYH, Robert
Resigned: 18 October 2001
Appointed Date: 14 February 2000
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2009
Appointed Date: 02 October 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 July 1999
Appointed Date: 11 June 1999
Director
ADA, Mehmet Mesut
Resigned: 01 February 2006
Appointed Date: 30 August 2004
74 years old
Director
BARTLETT, Paul Donald
Resigned: 02 October 2006
Appointed Date: 30 August 2004
64 years old
Director
BETIL, Osman Sami
Resigned: 02 October 2006
Appointed Date: 30 April 2005
68 years old
Director
CEPNI, Musa Koral, Dr
Resigned: 30 August 2004
Appointed Date: 14 January 2002
74 years old
Director
DAVIES, Robert Jeffrey
Resigned: 13 November 2001
Appointed Date: 14 February 2000
83 years old
Director
ESPANOL NAVARRO, Rafael
Resigned: 29 June 2009
Appointed Date: 01 October 2008
79 years old
Director
ESPANOL NAVARRO, Rafael
Resigned: 09 October 2007
Appointed Date: 19 December 2006
79 years old
Director
ESPANOL NAVARRO, Rafael
Resigned: 19 December 2006
Appointed Date: 02 October 2006
79 years old
Director
EVELEIGH, David Charles
Resigned: 30 November 1999
Appointed Date: 06 July 1999
56 years old
Director
FEENEY, Kevin
Resigned: 30 August 2004
Appointed Date: 01 February 2004
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 July 1999
Appointed Date: 11 June 1999
Director
HAWKINS, Bruce Rodney
Resigned: 14 February 2000
Appointed Date: 26 November 1999
77 years old
Director
KEHOE, Patrick William Kerry
Resigned: 14 February 2000
Appointed Date: 26 November 1999
80 years old
Director
KEHOE, Peter William Kerry
Resigned: 29 November 2001
Appointed Date: 14 February 2000
80 years old
Director
KENRICK, Mark William
Resigned: 09 October 2007
Appointed Date: 19 December 2006
66 years old
Director
KENRICK, Mark William
Resigned: 19 December 2006
Appointed Date: 01 February 2006
66 years old
Director
LA SEDA DE BARCELONA S A
Resigned: 01 October 2008
Appointed Date: 09 October 2007
Director
LA SEDA DE BARCELONA S A
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
MATOS GILL, Manuel Jose, Dr
Resigned: 09 October 2007
Appointed Date: 02 October 2006
66 years old
Director
QUICKNESS LIMITED
Resigned: 06 July 1999
Appointed Date: 05 July 1999
44 years old
Director
SMITH, Austin Bernard Douglas
Resigned: 01 February 2004
Appointed Date: 14 January 2002
79 years old
Director
STEWART, Marie Therese
Resigned: 30 November 1999
Appointed Date: 23 August 1999
75 years old
Director
STOKES, Richard Martin
Resigned: 09 October 2007
Appointed Date: 19 December 2006
68 years old
Director
STOKES, Richard Martin
Resigned: 19 December 2006
Appointed Date: 14 February 2000
68 years old
Director
TAWFIK, Wahid Yosry
Resigned: 02 October 2006
Appointed Date: 14 January 2002
66 years old
Director
UNSAL, Osman
Resigned: 30 April 2005
Appointed Date: 14 February 2000
71 years old
Director
VAZ SOUSA, Rui Pedro
Resigned: 09 October 2007
Appointed Date: 19 December 2006
67 years old
Director
VAZ SOUSA, Rui Pedro
Resigned: 19 December 2006
Appointed Date: 02 October 2006
57 years old
Director
WARD, John William
Resigned: 30 November 1999
Appointed Date: 06 July 1999
71 years old

ARTENIUS UK LIMITED Events

09 May 2017
Return of final meeting in a creditors' voluntary winding up
04 Apr 2016
Liquidators' statement of receipts and payments to 25 January 2016
07 Apr 2015
Liquidators' statement of receipts and payments to 25 January 2015
24 Mar 2014
Liquidators' statement of receipts and payments to 25 January 2014
08 Apr 2013
Liquidators' statement of receipts and payments to 25 January 2013
...
... and 137 more events
14 Jul 1999
New secretary appointed;new director appointed
14 Jul 1999
New director appointed
12 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1999
Registered office changed on 09/07/99 from: 120 east road london N1 6AA
11 Jun 1999
Incorporation

ARTENIUS UK LIMITED Charges

4 November 2010
Charge of deposit
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
30 May 2000
General terms & conditions for on demand facilities
Delivered: 7 June 2000
Status: Satisfied on 12 September 2006
Persons entitled: The Development Bank of Singapore LTD
Description: All bills of exchange promissory notes and negotiable…

Similar Companies

ARTENIQUE LTD ARTENIS LIMITED ARTENSOLE FASHION LIMITED ARTENT LIMITED ARTEONE LTD ARTEOS GP LIMITED ARTE-PANEL LTD