FINE ART JOURNALS LIMITED

FINE ART JOURNALS LIMITED

Confirmation Statement

Overview

Company Name	FINE ART JOURNALS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02147488
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FINE ART JOURNALS LIMITED?

(2213) /

Where is FINE ART JOURNALS LIMITED located?

Registered Office Address	Sovereign House 212-224 Shaftesbury Avenue WC2H 8HQ London
Undeliverable Registered Office Address	No

What were the previous names of FINE ART JOURNALS LIMITED?

Previous Company Names
Company Name	From	Until
ALNERY NO. 586 LIMITED	Jul 15, 1987	Jul 15, 1987

What are the latest accounts for FINE ART JOURNALS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for FINE ART JOURNALS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 05, 2017
Next Confirmation Statement Due	Feb 19, 2017
Overdue	Yes

What is the status of the latest annual return for FINE ART JOURNALS LIMITED?

Annual Return

Last Annual Return	Feb 05, 2010
Overdue	Yes

What are the latest filings for FINE ART JOURNALS LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2011

Order of court to wind up

COCOMP

Mar 23, 2011

Compulsory strike-off action has been suspended

DISS16(SOAS)

Nov 18, 2010

Director's details changed for Karen Jocelyn Wright on Jul 01, 2010

CH01

Aug 27, 2010

Compulsory strike-off action has been suspended

DISS16(SOAS)

Jul 27, 2010

First Gazette notice for compulsory strike-off

GAZ1

Feb 13, 2010

Compulsory strike-off action has been discontinued

DISS40

Feb 11, 2010

Annual return made up to Feb 05, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 742,430	SH01

Feb 11, 2010

Director's details changed for Karen Jocelyn Wright on Feb 05, 2010

CH01

Feb 11, 2010

Secretary's details changed for Bush Lane Secretaries Limited on Feb 05, 2010

CH04

Feb 02, 2010

First Gazette notice for compulsory strike-off

GAZ1

Mar 09, 2009

legacy

363a

Feb 11, 2009

legacy

288c

Feb 04, 2009

Total exemption small company accounts made up to Dec 31, 2007

AA

Feb 04, 2009

Total exemption small company accounts made up to Dec 31, 2006

AA

Feb 04, 2009

Total exemption small company accounts made up to Dec 31, 2005

AA

Feb 04, 2009

Total exemption small company accounts made up to Dec 31, 2004

AA

Apr 15, 2008

legacy

363a

Apr 15, 2008

legacy

363a

Jul 24, 2007

First Gazette notice for compulsory strike-off

GAZ1

May 23, 2006

legacy

363a

Sep 19, 2005

legacy

244

Feb 11, 2005

legacy

363a

Jan 31, 2005

Total exemption small company accounts made up to Dec 31, 2003

AA

Oct 15, 2004

legacy

244

Sep 28, 2004

legacy

363a

View All Filings

Who are the officers of FINE ART JOURNALS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUSH LANE SECRETARIES LIMITED

Jun 11, 2002

Secretary

212-224 Shaftesbury Avenue

WC2H 8HQ London

Sovereign House

United Kingdom

Identification Type	UK Limited Company
Registration Number	00833059

40606230001

WRIGHT, Karen Jocelyn

Director

198 St. John Street

EC1V 4JY London

Flat 5

United Kingdom

United Kingdom

American

1950-10

Managing Director

9328140005

WRIGHT, Karen Jocelyn

Jun 11, 2002

Secretary

31 Storeys Way

CB3 0DP Cambridge

Cambridgeshire

American

9328140001

ASTOR, Daphne Warburg

Aug 07, 2001

Jun 11, 2002

Director

Hatley Park

SK19 3HZ Sawdy

Beds

United Kingdom

British

1949-12

Housewife

122478660003

ELLIOTT, Anthony Michael Manton

Jun 22, 1999

Director

65 Marlborough Place

NW8 0PT London

United Kingdom

British

1947-1

Publisher

40950620001

FINUCANE, Brendan Godfrey Eamonn

Oct 03, 2000

Jun 11, 2002

Director

69 Crystal Palace Road

SE22 9EY London

England

British

1952-3

Barrister

70937590003

JACOBSON, Bernard

Sep 05, 2000

Director

34 Randolph Avenue

W9 London

British

1943-5

Gallery Director

46636930001

LANDAU, David, Dr

Aug 26, 1992

Director

51 Kelso Place

W8 5QQ London

Italy

Israeli

1950-4

Publisher

78769130001

View Detailed Information on Officers and People with Significant Control

Does FINE ART JOURNALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 15, 1999 Delivered On Jan 16, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details.
	Persons Entitled Adam & Company PLC
	Transactions Jan 16, 1999Registration of a charge (395)
Debenture	Created On Jul 26, 1990 Delivered On Aug 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel Bank LTD
	Transactions Aug 04, 1990Registration of a charge Nov 17, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FINE ART JOURNALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 07, 2011	Petition date
Sep 05, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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