ART STOCK COMPANY LIMITED
Overview
| Company Name | ART STOCK COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03543535 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 STOCK COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ART STOCK COMPANY LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ART STOCK COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIGHTMEAD LIMITED | Apr 08, 1998 | Apr 08, 1998 |
What are the latest accounts for ART STOCK COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for ART STOCK COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr Martin James Derbyshire as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Bell-Scott as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Stuart Bell-Scott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bluebrook Inc as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Van Den Berg as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Marea O'toole as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Christina Cornelia Van Den Berg as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Miss Marea Jean O'toole on Dec 23, 2010 | 3 pages | CH01 | ||||||||||
Who are the officers of ART STOCK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||||||
| DERBYSHIRE, Martin James | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 64468170003 | |||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||||
| OPENWAY MANAGEMENT LIMITED | Secretary | 2 Babmaes Street SW1Y 6NT London | 83512760001 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| BELL-SCOTT, Stuart | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Isle Of Man | British | 125059470003 | |||||||||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||||||||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||||||||||
| O'TOOLE, Marea Jean | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | Irish | 157440640001 | |||||||||||||
| VAN DEN BERG, Christina Cornelia | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | Mauritius | South African | 139789450003 | |||||||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | 61636940001 | ||||||||||||||
| BLUEBROOK INC | Director | PO BOX 146 Road Town Trident Chambers Tortola Bvi |
| 72640200018 | ||||||||||||||
| BLUEBROOK INC | Director | Atlantic Chambers Romasco Harbour House P O Box 903 Road Town Tortola British Virgin Islands | 72640200001 | |||||||||||||||
| KENORA LIMITED | Director | Atlantic Chambers Romasco Harbour House Road Town PO BOX 903 Tortola Bvi | 83628180001 | |||||||||||||||
| PALMBURY SERVICES LIMITED | Director | 2 Babmaes Street SW1Y 6NT London | 83619320001 | |||||||||||||||
| STARWAY LIMITED | Director | Floor 94 Wigmore Street W1U 3RF London 6th United Kingdom |
| 87435680001 | ||||||||||||||
| STARWAY LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 87435680001 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
Who are the persons with significant control of ART STOCK COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elisa Patri | Apr 06, 2016 | 5th Floor 86 Jermyn Street SW1Y 6AW London | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
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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. - license: CC0