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ARTENIT HOLDINGS LIMITED

Learn more about ARTENIT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

ARTENIT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00412475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.11
dissolution date: 1999.01.05
last member list: 1996.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.30
documents available: 1

List of company documents:

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Find out more information about ARTENIT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to ARTENIT HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.15
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.08.03
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.01
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ADOPT MEM AND ARTS 11/06/97
Form type: WRES01
Date: 1997.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
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REGISTERED OFFICE CHANGED ON 02/08/96 FROM:, PLUMTREE COURTET, LONDON, EC4A 4HT
Form type: 287
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
Child documents:
Document type: ANNOTATION
Date: 1996.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/94 FROM:, 101 COMMERCIAL ROAD, LONDON, E1 1RD
Form type: 287
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, 42 BERKELEY SQUARE, LONDON, W1X 5DB
Form type: 287
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/88 FROM:, 42 BERKELEY SQUARE, LONDON, W1X 5DB
Form type: 287
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/88 FROM:, 81-91 COMMERCIAL ROAD, LONDON, E1 1RD
Form type: 287
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/07/87 FROM:, GLASS HOUSE FIELDS, CABLE STREET, LONDON E1 9HZ
Form type: 287
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/08/86
Form type: AA
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25

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Company directors and board members:

THEODORE JOSEPH SERKOVICH (dissolve)
Secretary, 1997.03.18 - 1999.01.05
RAVENSWOOD 3 GLAMORGAN ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4HS, SURREY
ROBERT ERNEST PATRICK BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1994.10.28 - 1999.01.05
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
ROBERT ERNEST PATRICK BROWNE (dissolve)
Secretary, COMPANY DIRECTOR, 1994.10.28 - 1997.03.18
WHITE LODGE 9 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
CHRISTOPHER MANSFIELD KIRBY (dissolve)
Secretary, CHAIRMAN, 1994.02.22 - 1994.10.28
15 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
GLEN MICHAEL MCDONNALL (dissolve)
Secretary, 1992.06.30 - 1994.02.22
101 COMMERCIAL ROAD , LONDON
E1 1RD
PETER JOHN COMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.30 - 1996.11.30
WILLOW COTTAGE THE PARK GREAT BARTON , BURY ST EDMUNDS
IP31 2SX, SUFFOLK
CHRISTOPHER MANSFIELD KIRBY (dissolve)
Director, CHAIRMAN, 1994.02.22 - 1994.10.28
15 FRYERNING LANE , INGATESTONE
CM4 0DD, ESSEX
GLEN MICHAEL MCDONNALL (dissolve)
Director, SOLICITOR, 1992.06.30 - 1994.02.22
101 COMMERCIAL ROAD , LONDON
E1 1RD

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Information about the Private Limited Company ARTENIT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data