ART CAPITAL LIMITED.
Overview
| Company Name | ART CAPITAL LIMITED. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03654128 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ART CAPITAL LIMITED.?
- Non-life insurance (65120) / Financial and insurance activities
Where is ART CAPITAL LIMITED. located?
| Registered Office Address | 55 Thornhill Square London N1 |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ART CAPITAL LIMITED.?
| Company Name | From | Until |
|---|---|---|
| SILBURY 190 LIMITED | Oct 22, 1998 | Oct 22, 1998 |
What are the latest accounts for ART CAPITAL LIMITED.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for ART CAPITAL LIMITED.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Robert Mcdonald Duff as a director on Jun 01, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert Mcdonald Duff on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2005 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ART CAPITAL LIMITED.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLAJSNER, Cyril Henry | Secretary | Algar House Algar Road Fersfield IP22 2BH Diss Norfolk | British | Investment Manager | 146850670001 | |||||
| KINDER, John Martineau | Director | 3 St Katherine's Precinct Outer Circle Regent's Park NW1 4HH London | England | British | Venture Capital Executive | 1578300002 | ||||
| DUFF, Birte | Secretary | 11 Passalewe Lane Wavendon Gate MK7 7RF Milton Keynes | German | Director | 62603800003 | |||||
| GREEN, Dawn | Secretary | 11 Holywell Place Springfield MK6 3LP Milton Keynes Buckinghamshire | British | 59879460001 | ||||||
| DUFF, Robert Mcdonald | Director | 11 Passalewe Lane Wavendon Gate MK7 7RF Milton Keynes | England | British | Risk Financing & Insurance Con | 62603740004 | ||||
| FLAJSNER, Cyril Henry | Director | Algar House Algar Road Fersfield IP22 2BH Diss Norfolk | England | British | Investment Manager | 146850670001 | ||||
| HAMBLETON, Jonathan Lee, Sol | Director | Laburnham Cottage Common Road Stotfold SG5 4DB Hitchin Hertfordshire | British | Solicitor | 53271120001 |
Does ART CAPITAL LIMITED. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 11, 2005 Delivered On Oct 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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