ARTE-IBERICO UK LIMITED
LONDON W1U 2ED

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Company number 07893629
Status Liquidation
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address 1 BENTINCK STREET, 1 BENTINCK STREET, LONDON W1U 2ED, ENGLAND, W1U 2ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09 . The most likely internet sites of ARTE-IBERICO UK LIMITED are www.arteibericouk.co.uk, and www.arte-iberico-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Arte Iberico Uk Limited is a Private Limited Company. The company registration number is 07893629. Arte Iberico Uk Limited has been working since 29 December 2011. The present status of the company is Liquidation. The registered address of Arte Iberico Uk Limited is 1 Bentinck Street 1 Bentinck Street London W1u 2ed England W1u 2ed. . ALVAREZ SANCHEZ, Alvaro is a Director of the company. MALDONADO ORTEGA, Fernando Antonio is a Director of the company. Secretary MALDONADO ORTEGA, Fernando Antonio has been resigned. Director MANUEL, Alvarez Mejias has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ALVAREZ SANCHEZ, Alvaro
Appointed Date: 29 December 2011
38 years old
Director
MALDONADO ORTEGA, Fernando Antonio
Appointed Date: 29 December 2011
41 years old

Resigned Directors

Secretary
MALDONADO ORTEGA, Fernando Antonio
Resigned: 30 September 2016
Appointed Date: 29 December 2011
Director
MANUEL, Alvarez Mejias
Resigned: 11 October 2016
Appointed Date: 15 May 2012
33 years old

Persons With Significant Control

Mr Alvaro Alvarez Sanchez
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTE-IBERICO UK LIMITED Events

23 Dec 2016
Statement of affairs with form 4.19
23 Dec 2016
Appointment of a voluntary liquidator
23 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09
23 Nov 2016
Registered office address changed from 10 Chester Drive Harrow Middlesex HA2 7PU to 1 Bentinck Street 1 Bentinck Street London W1U 2ED W1U 2ED on 23 November 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
...
... and 14 more events
11 May 2012
Secretary's details changed for Mr Fernando Antonio Maldonado Ortega on 11 May 2012
11 May 2012
Director's details changed for Mr Fernando Antonio Maldonado Ortega on 11 May 2012
11 May 2012
Director's details changed for Mr Alvaro Alvarez Sanchez on 11 May 2012
11 May 2012
Registered office address changed from 90a Elsinore Road Forest Hill London SE23 2SN England on 11 May 2012
29 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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