ARTELLUS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5AD

Company number 02008901
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address 30 DORSET HOUSE, GLOUCESTER PLACE, LONDON, NW1 5AD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Register inspection address has been changed from C/O Cantium Consulting Ltd 162 High Street Tonbridge Kent TN9 1BB United Kingdom to C/O Cantium Consulting Ltd 7 Castle Street Tonbridge TN9 1BH. The most likely internet sites of ARTELLUS LIMITED are www.artellus.co.uk, and www.artellus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Artellus Limited is a Private Limited Company. The company registration number is 02008901. Artellus Limited has been working since 10 April 1986. The present status of the company is Active. The registered address of Artellus Limited is 30 Dorset House Gloucester Place London Nw1 5ad. The company`s financial liabilities are £135.29k. It is £4.3k against last year. The cash in hand is £18.18k. It is £-21.1k against last year. And the total assets are £23.34k, which is £-32.62k against last year. SAMARAWEERA, Darryl is a Secretary of the company. GARDNER, Leslie is a Director of the company. Secretary FAGAN, Gillian has been resigned. Secretary FAGAN, Gillian Edwina has been resigned. Secretary GARDNER, Mara has been resigned. The company operates in "Other publishing activities".


artellus Key Finiance

LIABILITIES £135.29k
+3%
CASH £18.18k
-54%
TOTAL ASSETS £23.34k
-59%
All Financial Figures

Current Directors

Secretary
SAMARAWEERA, Darryl
Appointed Date: 27 April 2005
Director
GARDNER, Leslie
Appointed Date: 01 December 1990
76 years old

Resigned Directors

Secretary
FAGAN, Gillian
Resigned: 01 November 1993
Appointed Date: 01 December 1990
Secretary
FAGAN, Gillian Edwina
Resigned: 30 November 1993
Secretary
GARDNER, Mara
Resigned: 27 April 2005
Appointed Date: 30 November 1993

Persons With Significant Control

Leslie Gardner
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gabriele Pantucci
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTELLUS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Nov 2016
Register inspection address has been changed from C/O Cantium Consulting Ltd 162 High Street Tonbridge Kent TN9 1BB United Kingdom to C/O Cantium Consulting Ltd 7 Castle Street Tonbridge TN9 1BH
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 67 more events
01 Mar 1988
Full accounts made up to 31 March 1987
01 Mar 1988
Return made up to 18/01/88; full list of members
03 Sep 1986
Accounting reference date notified as 31/03
21 Aug 1986
Registered office changed on 21/08/86 from: 80/82 grays inn road london WC1X 8NH
21 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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