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Company Information for

ARTISTIQUE CLUB LIMITED

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
05349347
Private Limited Company
Active

Company Overview

About Artistique Club Ltd
ARTISTIQUE CLUB LIMITED was founded on 2005-02-01 and has its registered office in London. The organisation's status is listed as "Active". Artistique Club Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARTISTIQUE CLUB LIMITED
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N12
 
Filing Information
Company Number 05349347
Company ID Number 05349347
Date formed 2005-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 30/11/2020
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-02-04 18:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTISTIQUE CLUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED
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Company Officers of ARTISTIQUE CLUB LIMITED

Current Directors
Officer Role Date Appointed
YING LIN
Company Secretary 2015-11-06
QFL SECRETARIES LIMITED
Company Secretary 2016-10-03
I-YU KUO
Director 2015-11-06
YING LIN
Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
HSIAO-YI LAI
Company Secretary 2005-02-01 2015-11-06
I-YU KUO
Director 2005-02-01 2015-11-06
HSIAO-YI LAI
Director 2005-02-01 2015-11-06
QFL SECRETARIES LIMITED
Company Secretary 2012-08-30 2013-10-14
POWER POINT MANAGEMENT LTD
Company Secretary 2005-02-01 2012-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QFL SECRETARIES LIMITED CAPITAL SKY ENTERPRISE LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-11 Active
QFL SECRETARIES LIMITED TENDENZA ENTERPRISE LTD. Company Secretary 2016-10-31 CURRENT 2005-07-03 Active
QFL SECRETARIES LIMITED ZHI TUO LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-18 Active
QFL SECRETARIES LIMITED RANKING SPORTS CO., LTD. Company Secretary 2016-10-31 CURRENT 2009-11-26 Active
QFL SECRETARIES LIMITED GRAND ENERGY INVESTMENT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-09-14 Dissolved 2017-02-28
QFL SECRETARIES LIMITED TIME INSPIRE LIMITED Company Secretary 2016-10-03 CURRENT 2006-01-23 Dissolved 2017-07-04
QFL SECRETARIES LIMITED EXTRAWELL ENTERPRISE LIMITED Company Secretary 2016-10-03 CURRENT 2007-05-17 Active
QFL SECRETARIES LIMITED DORINT LIMITED Company Secretary 2016-10-03 CURRENT 2007-06-11 Active
QFL SECRETARIES LIMITED CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. Company Secretary 2016-10-03 CURRENT 2009-04-03 Active
QFL SECRETARIES LIMITED REXMED GLOBAL LIMITED Company Secretary 2016-10-03 CURRENT 2010-09-03 Active
QFL SECRETARIES LIMITED GREENVOGUE ENTERPRISE LTD. Company Secretary 2016-10-03 CURRENT 2006-08-15 Active
QFL SECRETARIES LIMITED EASECHARM CORPORATION LTD. Company Secretary 2016-10-03 CURRENT 2007-10-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BENEFIT BIOTECH UK LTD. Company Secretary 2016-10-03 CURRENT 2011-01-24 Active
QFL SECRETARIES LIMITED TMS GLOBAL SURVEY SERVICES LIMITED Company Secretary 2016-10-03 CURRENT 2009-10-21 Active
QFL SECRETARIES LIMITED REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-07-29 Active
QFL SECRETARIES LIMITED MONEY GAIN INVESTMENT LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
QFL SECRETARIES LIMITED ADVANTIS SCIENCE ENTERPRISE CO., LTD. Company Secretary 2015-03-30 CURRENT 2008-10-02 Active
QFL SECRETARIES LIMITED THE ARTISTIC HORDE LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
QFL SECRETARIES LIMITED TRANSCENDENT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-06
QFL SECRETARIES LIMITED TOPSUN AUTO ACCESSORIES CO., LTD. Company Secretary 2013-10-14 CURRENT 2011-05-03 Active
QFL SECRETARIES LIMITED BUG ADVOCATES LIMITED Company Secretary 2013-01-21 CURRENT 2005-08-23 Active
QFL SECRETARIES LIMITED LAIBWIN ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2009-01-07 Dissolved 2017-08-22
QFL SECRETARIES LIMITED PURSTAL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2006-09-21 Active - Proposal to Strike off
QFL SECRETARIES LIMITED SURE WELL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2007-05-29 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GENSON DYNAMICS LIMITED Company Secretary 2012-10-31 CURRENT 2006-10-13 Active
QFL SECRETARIES LIMITED VANTAGE POINT ENTERPRISE LIMITED Company Secretary 2012-08-30 CURRENT 2010-07-14 Active
QFL SECRETARIES LIMITED CLARITIZE LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-09-19
QFL SECRETARIES LIMITED SINGLE RICH ENTERPRISE CO., LTD. Company Secretary 2012-07-18 CURRENT 2007-05-11 Dissolved 2015-12-29
QFL SECRETARIES LIMITED CHINA JOURNEYS LIMITED Company Secretary 2011-09-22 CURRENT 2009-09-10 Dissolved 2016-01-19
QFL SECRETARIES LIMITED IRS REEFER SERVICES LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2016-04-19
QFL SECRETARIES LIMITED CELOGEN PHARMA (UK) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-11-21
QFL SECRETARIES LIMITED CARLYLE INTERNATIONAL LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-07-12
QFL SECRETARIES LIMITED BLUE MANGO BUSINESS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
QFL SECRETARIES LIMITED MILLY IMPORT EXPORT UK LTD Company Secretary 2009-01-08 CURRENT 2009-01-08 Active
QFL SECRETARIES LIMITED TEKNOS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
QFL SECRETARIES LIMITED ADVISORY PARTNERS (UK) LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
QFL SECRETARIES LIMITED QUICK BOOKKEEPING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-04-14
QFL SECRETARIES LIMITED UK GOLF FORUM LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-01-07
QFL SECRETARIES LIMITED QFL NOMINEE SECRETARY LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-15AP04Appointment of C&F Business Consulting Limited as company secretary on 2020-01-07
2020-01-15TM02Termination of appointment of Qfl Secretaries Limited on 2020-01-07
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR England
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZU-WEI KUO
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I-YU KUO
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Winnington House, 2 Woodberry Grove London N12 0DR
2016-10-24AP04Appointment of Qfl Secretaries Limited as company secretary on 2016-10-03
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-14AP01DIRECTOR APPOINTED I-YU KUO
2016-03-14CH01Director's details changed for Lin Ying on 2015-11-06
2016-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-11AP03Appointment of Ying Lin as company secretary on 2015-11-06
2016-03-11TM02Termination of appointment of Hsiao-Yi Lai on 2015-11-06
2016-03-02CH03SECRETARY'S DETAILS CHNAGED FOR HSIAO-YI LAI on 2015-11-06
2016-02-23AP01DIRECTOR APPOINTED LIN YING
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HSIAO-YI LAI
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR I-YU KUO
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR HSIAO-YI LAI
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR I-YU KUO
2015-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 50000000
2015-03-02AR0116/02/15 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 50000000
2014-03-19AR0116/02/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 560 High Road Leytonstone London E11 3DH United Kingdom
2013-10-14TM02APPOINTMENT TERMINATED, SECRETARY QFL SECRETARIES LIMITED
2013-03-05AR0116/02/13 FULL LIST
2013-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY POWER POINT MANAGEMENT LTD
2012-08-30AP04CORPORATE SECRETARY APPOINTED QFL SECRETARIES LIMITED
2012-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2012 FROM SUITE 508 32-38 LEMAN STREET LONDON E1 8EW
2012-03-02AR0116/02/12 FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID I-YU KUO / 02/03/2012
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HSIAO-YI LAI / 02/03/2012
2012-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / HSIAO-YI LAI / 02/03/2012
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-04AR0116/02/11 FULL LIST
2011-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID-YU KUO / 04/03/2011
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-01AR0116/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HSIAO-YI LAI / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID-YU KUO / 01/03/2010
2010-03-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER POINT MANAGEMENT LTD / 01/03/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / HSIAO-YI LAI / 01/03/2010
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-07-16363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-03-09363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-0988(2)RAD 01/02/05--------- £ SI 100@1=100
2006-08-10363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-18GAZ1FIRST GAZETTE
2005-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ARTISTIQUE CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2006-07-18
Fines / Sanctions
No fines or sanctions have been issued against ARTISTIQUE CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTISTIQUE CLUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTISTIQUE CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 50,000,000
Shareholder Funds 2013-03-01 £ 50,000,000
Shareholder Funds 2012-02-29 £ 50,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTISTIQUE CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTISTIQUE CLUB LIMITED
Trademarks
We have not found any records of ARTISTIQUE CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTISTIQUE CLUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARTISTIQUE CLUB LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where ARTISTIQUE CLUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyARTISTIQUE CLUB LIMITEDEvent Date2006-07-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTISTIQUE CLUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTISTIQUE CLUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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