ART DEVELOPMENT (INDIA) LIMITED

Overview

Company Name	ART DEVELOPMENT (INDIA) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486045
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1990
Date of Cessation	Nov 02, 2021

Summary

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

What is the purpose of ART DEVELOPMENT (INDIA) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ART DEVELOPMENT (INDIA) LIMITED located?

Registered Office Address	34-35 New Bond Street London W1A 2AA
Undeliverable Registered Office Address	No

What were the previous names of ART DEVELOPMENT (INDIA) LIMITED?

Previous Company Names
Company Name	From	Until
ART DEVELOPMENT (INDIA) COMPANY LIMITED	Jun 26, 1990	Jun 26, 1990
HEWPORT LIMITED	Mar 28, 1990	Mar 28, 1990

What are the latest accounts for ART DEVELOPMENT (INDIA) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ART DEVELOPMENT (INDIA) LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 17, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2021	Application to strike the company off the register	1 pages	DS01

Mar 29, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Director's details changed for Mr Sebastian Fahey on Feb 22, 2021	2 pages	CH01

Jan 13, 2021	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Director's details changed for Mr Sebastian Fahey on Feb 25, 2020	2 pages	CH01

Dec 16, 2019	Appointment of Jayne Louise Franks as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Appointment of Sebastian Fahey as a director on Dec 12, 2019	2 pages	AP01

Dec 13, 2019	Termination of appointment of Clive Graham Lord as a director on Dec 12, 2019	1 pages	TM01

Dec 09, 2019	Termination of appointment of Jan Prasens as a director on Dec 05, 2019	1 pages	TM01

Nov 19, 2019	Appointment of Caroline Mylward as a secretary on Nov 19, 2019	2 pages	AP03

Nov 19, 2019	Termination of appointment of Natalie Guelfi as a secretary on Nov 19, 2019	1 pages	TM02

Aug 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Termination of appointment of Kevin John Mcguire as a director on Feb 28, 2019	1 pages	TM01

Feb 08, 2019	Appointment of Jan Prasens as a director on Feb 07, 2019	2 pages	AP01

Jul 05, 2018	Appointment of Ms Natalie Guelfi as a secretary on Jul 04, 2018	2 pages	AP03

Jul 05, 2018	Termination of appointment of Antonia Scott as a secretary on Jul 04, 2018	1 pages	TM02

Jun 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Apr 03, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Jul 25, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ART DEVELOPMENT (INDIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MYLWARD, Caroline 34-35 New Bond Street London W1A 2AA	Nov 19, 2019		Secretary	34-35 New Bond Street London W1A 2AA				264519410001
FAHEY, Sebastian 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	England	British	1981-5	265310440003
FRANKS, Jayne Louise 34-35 New Bond Street London W1A 2AA	Dec 12, 2019		Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1973-2	265341750001
CHHOHAN, Balbir Kaur Flat 11 Redlynch Court 70 Addison Road W14 8JG London		Feb 01, 1995	Secretary	Flat 11 Redlynch Court 70 Addison Road W14 8JG London		British		13378720001
CHRISTOPHERSON, Thomas Gerald 34-35 New Bond Street London W1A 2AA	Jan 01, 2000	Sep 03, 2013	Secretary	34-35 New Bond Street London W1A 2AA		British		238597590001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Feb 01, 1995	Jan 01, 2000	Secretary	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey		Uk		34963250002
GUELFI, Natalie 34-35 New Bond Street London W1A 2AA	Jul 04, 2018	Nov 19, 2019	Secretary	34-35 New Bond Street London W1A 2AA				248130440001
SCOTT, Antonia 34-35 New Bond Street London W1A 2AA	Sep 03, 2013	Jul 04, 2018	Secretary	34-35 New Bond Street London W1A 2AA				181056220001
BAILEY, George Henry Selborne 34-35 New Bond Street London W1A 2AA	Sep 14, 2000	Mar 05, 2013	Director	34-35 New Bond Street London W1A 2AA	England	British	1953-8	37454420006
BOURNE III, Frederick John 38o Main Avenue Norwalk Connecticut 06851 Usa		Jan 31, 1997	Director	38o Main Avenue Norwalk Connecticut 06851 Usa		American	1949-2	27353350002
BOWRING, Patrick Charles Rose Court Sulhamstead RG7 4BS Reading Berkshire		Aug 29, 1997	Director	Rose Court Sulhamstead RG7 4BS Reading Berkshire		British	1950-6	56012930002
CHHOHAN, Balbir Kaur Flat 11 Redlynch Court 70 Addison Road W14 8JG London		Feb 01, 1995	Director	Flat 11 Redlynch Court 70 Addison Road W14 8JG London		British	1954-4	13378720001
CORNELL, Mark Ralph Delano 34-35 New Bond Street London W1A 2AA	Sep 03, 2013	Mar 09, 2015	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1966-5	180538940001
CURLE, Michael Guy Lister Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	Feb 01, 1995	Sep 14, 2000	Director	Ashness Green Lane Shamley Green GU5 0RD Guildford Surrey	United Kingdom	Uk	1954-11	34963250002
DE LA MARE THOMPSON, Rupert Julian Flat 12 Venetian House 47 Warrington Crescent W9 1EJ London		Sep 30, 1997	Director	Flat 12 Venetian House 47 Warrington Crescent W9 1EJ London		British	1941-7	63414190002
FLEMING, Iain Moray 34-35 New Bond Street London W1A 2AA	Sep 04, 2012	Feb 10, 2016	Director	34-35 New Bond Street London W1A 2AA	England	British	1968-5	146780310003
HARRISON, Julian Stanley Forster Yew Tree House Goosey SN7 8PA Faringdon Oxfordshire		Mar 21, 1994	Director	Yew Tree House Goosey SN7 8PA Faringdon Oxfordshire		British	1939-10	4306400001
LORD, Clive Graham 34-35 New Bond Street London W1A 2AA	Sep 04, 2012	Dec 12, 2019	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	British	1960-9	142458230001
MCGUIRE, Kevin John 34-35 New Bond Street London W1A 2AA	Feb 10, 2016	Feb 28, 2019	Director	34-35 New Bond Street London W1A 2AA	England	British	1961-1	73895950001
PRASENS, Jan 34-35 New Bond Street London W1A 2AA	Feb 07, 2019	Dec 05, 2019	Director	34-35 New Bond Street London W1A 2AA	England	Slovak	1974-6	237325910001
TAYLOR, Simon Arthur South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire	Aug 29, 1997	Sep 30, 2002	Director	South Lodge Bottom Road Longstock SO20 6DP Stockbridge Hampshire	United Kingdom	British	1957-2	111252950001
TEN HOLDER, Maarten 34-35 New Bond Street London W1A 2AA	Sep 04, 2015	Mar 17, 2017	Director	34-35 New Bond Street London W1A 2AA	England	Dutch	1970-5	200748510001
VAN MARIS VAN DIJK, Patrick Josephus 34-35 New Bond Street London W1A 2AA	Mar 01, 2010	Jul 26, 2012	Director	34-35 New Bond Street London W1A 2AA	United Kingdom	Dutch	1961-5	58934380002
WOODHEAD, Robin George 34-35 New Bond Street London W1A 2AA	Sep 13, 2012	Sep 03, 2013	Director	34-35 New Bond Street London W1A 2AA	England	Irish	1951-4	30791750003
WOODHEAD, Robin George 23 Onslow Court Drayton Gardens SW10 9RL London	Sep 14, 2000	Mar 17, 2010	Director	23 Onslow Court Drayton Gardens SW10 9RL London	England	Irish	1951-4	30791750003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ART DEVELOPMENT (INDIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sotheby's

Apr 06, 2016

New Bond Street

W1A 2AA London

34-35

England

Legal Form	Private Unlimited Company
Country Registered	United Kingdom
Legal Authority	Private Unlimited Company
Place Registered	Uk Companies Registry
Registration Number	00874867

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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