ARTOK LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 05096888
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of ARTOK LIMITED are www.artok.co.uk, and www.artok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Artok Limited is a Private Limited Company. The company registration number is 05096888. Artok Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Artok Limited is 35 Ivor Place Downstairs Office London England Nw1 6ea. . ESPARON, Gina Sandra is a Director of the company. Secretary GOBINE, Marie-Therese Rosy Marthe has been resigned. Secretary TRIM, Katya has been resigned. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director BREWSTER, Alfred Victor has been resigned. Director PAYET, Vanessa Marie-Antoine has been resigned. Director POUPONNEAU, Pamela Natasha has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ESPARON, Gina Sandra
Appointed Date: 26 June 2015
44 years old

Resigned Directors

Secretary
GOBINE, Marie-Therese Rosy Marthe
Resigned: 02 July 2008
Appointed Date: 28 March 2008
Secretary
TRIM, Katya
Resigned: 28 March 2008
Appointed Date: 06 April 2004
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 26 June 2015
Appointed Date: 02 July 2008
Director
BREWSTER, Alfred Victor
Resigned: 03 April 2012
Appointed Date: 02 July 2008
72 years old
Director
PAYET, Vanessa Marie-Antoine
Resigned: 02 July 2008
Appointed Date: 06 April 2004
44 years old
Director
POUPONNEAU, Pamela Natasha
Resigned: 26 June 2015
Appointed Date: 03 April 2012
50 years old

Persons With Significant Control

Landsbridge Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTOK LIMITED Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
15 Mar 2016
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 15 March 2016
23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 42 more events
19 Jul 2004
Resolutions
  • RES13 ‐ Sec to fwd info 06/04/04
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2004
Incorporation

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