ARTESIAN FARRINGDON STREET LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

ARTESIAN FARRINGDON STREET LIMITED
4TH FLOOR ALLAN HOUSE
19 JOHN PRINCESS STREET
LONDON
W1G 0AH
(unknown Post Code, it might be incorrect)
(413 companies also use this postcode)

Phone: 020 7350 3000
Fax: 020 7585 0152
Web:
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
08515157
Incorporation Date:
2 May 2013
Financial Year End:
31 Mar
Capital:
£1.00 on 6 May 2014
For period ending:
31 Mar 2014
Filed on:
1 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 May 2014
Filed on:
6 May 2014
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Notices published in the Gazette

10 May 2016

ARTESIAN FARRINGDON STREET LIMITED In Members Voluntary Liquidation (Company Number 08515157) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Nature of Business: Property Investment NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 7 July 2016 at 11.45 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the Liquidator be granted his release from office.” Any member entitled to attend and vote at either of the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 26 March 2015) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com. 020 7495 2348. Anthony HyamsLiquidator

2 Apr 2015

ARTESIAN FARRINGDON STREET LIMITED (Company Number 08515157) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Passed: 26 March 20IS At a General Meeting of the company duly convened and held at 16 St James’s Square, London SW1Y 4LH on 26 March 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: “That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be auohorised to pay any class of creditors in full.” Antony Paul Cunningham, Chairman of the meeting Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 020 7495 2348.

2 Apr 2015

ARTESIAN FARRINGDON STREET LIMITED (Company Number 08515157) In Members Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE And in the Matter of the Insolvency Act and Rules 1986 Nature of Business: Property investment In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 26 March 2015, I was appointed Liquidator of Artesian Farringdon Street Limited by resolution of 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 26 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com. 020 7495 2348 Anthony Harry Hyams, Liquidator 27 March 2015

2 Apr 2015

Name of Company: ARTESIAN FARRINGDON STREET LIMITED Company Number: 08515157 Nature of Business: Property Investment Type of Liquidation: Members Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 60 Webbs Road, London SW11 6SE Anthony Harry Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Office Holder Number: 9413. Date of Appointment: 26 March 2015 By whom Appointed: Members Alternative contact: Kelly Levelle, 020 7495 2348, kellylevelle@insolveplus.com.

Recently Filed Documents - 9 available


Directors and Secretaries

Mark Breen
2 May 2013 ⇒ Present ( 3 Years ) Director
Antony Cunningham
2 May 2013 ⇒ Present ( 3 Years ) Director
Duncan Macdonald
2 May 2013 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

AUSTER REAL ESTATE OPPORTUNITIES ARTESIAN S.A.R.L (THE SECURITY AGENT)
- OUTSTANDING on 28 Jun 2013

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.artesianfarringdonstreet.co.uk
www.artesianfarringdonstreet.com
www.artesian.estate
www.artesianfarringdonstreet.org.uk
www.artesianfarringdonstreet.and
www.artesianfarringdonstreet.net
www.artesianfarringdonstreet.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 1 Oct 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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9 other company documents are available

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