Artsana U.k. Limited

Company details

Type

Private Limited Company

Incorporated

1991-06-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · FULL

Next accounts due

2024-09-30 617 days overdue

Confirmation statement

last made up 2023-06-28 · next due 2024-07-12697 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Bossi, Maurizio · Director appointed 2023-05-18
• Colombo, Corrado Angelo · Director appointed 2023-04-18
• A G Secretarial Limited · Corporate Secretary appointed 2003-05-27
• Lerici, Michele · Director appointed 2013-09-02 resigned 2023-05-17
• Suardi, Pietro · Director appointed 2014-12-16 resigned 2023-04-17
• Levene, Mitch Brian · Director appointed 2011-05-06 resigned 2023-03-17
• Galbiati, Giovanni · Director appointed 2013-09-02 resigned 2014-12-31
• Catelli, Michele · Director appointed 2000-05-04 resigned 2013-09-02
• Welsh, David · Director appointed 1991-07-16 resigned 2011-05-06
• Tg Registrars Limited · Corporate Secretary appointed 1991-07-16 resigned 2003-05-27
• Coster, Norbert · Director appointed 1991-07-16 resigned 2000-05-03
• Instant Companies Limited · Corporate Nominee Director appointed 1991-06-28 resigned 1991-07-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-06-28 resigned 1991-07-16

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (1)

All charges satisfied.

• Deed creating fixed charge Satisfied
  Held by Istituto Bancario San Paolo Di Torino
  Created 1991-12-13 · satisfied 2016-07-12
  Land & buildings lying to the west of prospect close kirby-in-ashfield notts....(continues....please see form 395 for full details).

Recent filings (15)

• 2026-02-23 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-02-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2023-12-27 Change registered office address company with date old address new address (paper) AD01 Address
• 2023-12-21 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2023-12-21 Resolution (paper) RESOLUTIONS Resolution
• 2023-12-21 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-08 Appointment of director AP01 Officers
• 2023-06-08 Appointment of director AP01 Officers
• 2023-06-08 Termination director company with name termination date TM01 Officers
• 2023-06-08 Termination director company with name termination date TM01 Officers
• 2023-06-08 Termination director company with name termination date TM01 Officers
• 2022-10-12 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-10-11 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.