ARTELLUS COMPUTERS LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

ARTELLUS COMPUTERS LIMITED
SFP
9 ENSIGN HOUSE
MARSH WALL
LONDON
E14 9XQ
(948 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Information technology consultancy activities

Legal Information

Company Registration No.:
06763012
Incorporation Date:
2 Dec 2008
Financial Year End:
31 Jul
Capital:
£100.00 on 8 Dec 2015
For period ending:
31 Dec 2015
Filed on:
8 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Dec 2015
Filed on:
8 Dec 2015
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Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £83,009 £76,957 £71,480
Debtors: £4,417
Creditors due within one year: £16,443 £18,231 £20,584
Total Assets less Current Liabilities: £66,566 £63,143 £50,896
Shareholders Funds / Net Worth: £67,162 £63,937
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

27 Sep 2016

ARTELLUS COMPUTERS LIMITED (Company Number 06763012) Registered office: 16 Louvain Drive, Chelmsford, Essex CM1 6BA Principal trading address: 16 Louvain Drive, Chelmsford, Essex CM1 6BA At a General Meeting of the members of the above named Company, duly convened and held at 16 Louvain Drive, Chelmsford, Essex CM1 6BA, on 19 September 2016, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- ”That the Company be wound up voluntarily and that Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.” For further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Richard James, Director 21 September 2016

27 Sep 2016

ARTELLUS COMPUTERS LIMITED (Company Number 06763012) Registered office: 16 Louvain Drive, Chelmsford, Essex CM1 6BA Principal trading address: 16 Louvain Drive, Chelmsford, Essex CM1 6BA Notice is hereby given pursuant to Rule 4.106A of the Insolvency Act 1986 that Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ was appointed Liquidator of the above named Company on 19 September 2016 by a resolution passed by the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 25 October 2016 (”the last date for proving”) to prove their debts by sending to Robert Welby of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved their debt before the last date for proving is not entitled to disturb, by reason that they have not participated in it, the distribution or any other distribution paid before their debt was proved. The Liquidator intends to make the only and final distribution in full to any creditors after the last date for proving. Office Holder details: Robert Welby,(IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Joanne Lee, Tel: 020 7538 2222. Robert Welby, Liquidator 20 September 2016

27 Sep 2016

Company Number: 06763012 Name of Company: ARTELLUS COMPUTERS LIMITED Nature of Business: IT services Type of Liquidation: Members Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London E14 9XQ Principal trading address: 16 Louvain Drive, Chelmsford, Essex CM1 6BA Robert Welby,(IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. For further details contact: Robert Welby or Catherine Harrison, Tel: 020 7538 2222. Date of Appointment: 19 September 2016 By whom Appointed: Members

Recently Filed Documents - 18 available


Directors and Secretaries

Richard James
2 Dec 2008 ⇒ Present ( 8 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 8 Feb 2016 2
31 Dec 2014 25 Feb 2015 2
31 Dec 2013 4 Mar 2014 3
31 Dec 2012 2 Apr 2013 4
31 Dec 2011 8 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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