L'artigiano Ltd

About

Registered Number: 03158077
Date of Incorporation: 13/02/1996 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2019 (5 years ago)
Registered Address: 15-17 Church Street, Stourbridge, West Midlands, DY8 1LU

 

L'artigiano Ltd was founded on 13 February 1996 and has its registered office in West Midlands. We don't know the number of employees at this company. This organisation has 6 directors listed as Henson, Albert Gerrard, Henson, Rachel Anne, Berrisford, Gillian, Boyce, John Colin, Geurts, Karina, Scott, Ineke Grietje.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERRISFORD, Gillian 19 June 1997 31 August 2002 1
BOYCE, John Colin 19 June 2006 19 September 2013 1
GEURTS, Karina 13 February 1996 01 July 2000 1
SCOTT, Ineke Grietje 13 February 1996 15 November 1996 1
Secretary Name Appointed Resigned Total Appointments
HENSON, Albert Gerrard 12 May 1999 21 March 2000 1
HENSON, Rachel Anne 12 July 2001 15 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2019
LIQ14 - N/A 20 March 2019
LIQ03 - N/A 15 February 2018
4.20 - N/A 25 March 2017
F10.2 - N/A 21 February 2017
RESOLUTIONS - N/A 20 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 20 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 18 December 2013
TM01 - Termination of appointment of director 25 September 2013
AR01 - Annual Return 14 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 17 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 19 February 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
AA - Annual Accounts 25 July 2006
363a - Annual Return 02 May 2006
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
RESOLUTIONS - N/A 07 December 2005
AA - Annual Accounts 07 December 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 23 February 2004
287 - Change in situation or address of Registered Office 20 February 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 21 February 2003
AA - Annual Accounts 09 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
288c - Notice of change of directors or secretaries or in their particulars 06 August 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 14 December 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 21 February 2001
AA - Annual Accounts 10 August 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
363s - Annual Return 23 February 2000
AA - Annual Accounts 22 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 12 June 1998
363s - Annual Return 23 February 1998
287 - Change in situation or address of Registered Office 13 October 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
AA - Annual Accounts 25 June 1997
363s - Annual Return 06 March 1997
288a - Notice of appointment of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 1996
288 - N/A 21 February 1996
NEWINC - New incorporation documents 13 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links