| Company Name | ARTE Del Amor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02847445 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1993(30 years, 8 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
| Previous Name | S.P.G. Promotions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anne Fenella Straker |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 North Road Ponteland Northumberland NE20 9UH |
| Secretary Name | Keith Robert Straker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1993(same day as company formation) |
| Role | Manager |
| Correspondence Address | 7 North Road Ponteland Northumberland NE20 9UH |
| Director Name | Keith Robert Straker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2005(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 14 April 2009) |
| Role | Marketing |
| Correspondence Address | 7 North Road Ponteland Northumberland NE20 9UH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1993(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Unit G2 The Avenues 11th Avenue North Team Valley Gateshead NE11 0NJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,175 |
| Current Liabilities | £23,009 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 May 2007 | Return made up to 16/08/06; full list of members (7 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 1 September 2005 | Return made up to 16/08/05; full list of members (7 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: ouseburn building albion row east quayside newcastle upon tyne NE6 1LL (1 page) |
| 29 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 27 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 31 August 2004 | Company name changed S.P.G. promotions LIMITED\certificate issued on 31/08/04 (2 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 27 November 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 10 April 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 13 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 16 November 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 September 1997 | Return made up to 24/08/97; full list of members (6 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 12 November 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 21 March 1996 | Full accounts made up to 31 August 1995 (16 pages) |
| 2 November 1995 | Return made up to 24/08/95; no change of members (6 pages) |
| 22 June 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 24 August 1993 | Incorporation (11 pages) |