ARTS & BUSINESS SERVICES LIMITED
Overview
| Company Name | ARTS & BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04027285 |
| 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 ARTS & BUSINESS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARTS & BUSINESS SERVICES LIMITED located?
| Registered Office Address | c/o BUSINESS IN THE COMMUNITY 137 Shepherdess Walk N1 7RQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTS & BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ARTS & BUSINESS SERVICES 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2013 to Jun 30, 2013 | 3 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mrs Lesley Ann Wolfenden as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Williams as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ms Francoise Seacroft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Tweedy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Nicholls as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Howard as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Pemberton as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Margaret Gunther as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Austen as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Nutmeg House 60 Gainsford Street London SE1 2NY* on Feb 06, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of ARTS & BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOLFENDEN, Lesley Ann | Secretary | c/o Business In The Community Shepherdess Walk N1 7RQ London 137 United Kingdom | 168715030001 | |||||||
| HOWARD, Stephen Lee | Director | c/o Business In The Community Shepherdess Walk N1 7RQ London 137 United Kingdom | United Kingdom | American And British | 166555860001 | |||||
| PEMBERTON, David | Director | c/o Business In The Community Shepherdess Walk N1 7RQ London 137 United Kingdom | England | British | 154079040001 | |||||
| SEACROFT, Francoise | Director | c/o Business In The Community Shepherdess Walk N1 7RQ London 137 United Kingdom | England | British | 166790510001 | |||||
| MULLEN, Nigel Joseph Richard | Secretary | 25 Saint Gabriels Manor Flat 19 Cormont Road SE5 9RH London | British | 70752580002 | ||||||
| WILLIAMS, Martin Blue Macintosh | Secretary | Rutland Terrace PE9 2QD Stamford 20 Lincolnshire United Kingdom | British | 8860700003 | ||||||
| AUSTEN, Mark Edward | Director | 18 Imber Park Road KT10 8JB Esher Surrey | England | British | 55190050001 | |||||
| CAMERON, Jonathan Maurice | Director | 15 Durham Terrace W2 5PB London | United Kingdom | British | 27928580001 | |||||
| COOPER, Clare Lavinia Ravenhall | Director | 64 Ashmead Road SE8 4DX London | United Kingdom | British | 132900720002 | |||||
| GAVIN, Alexander Rupert, Sir | Director | 45 Clabon Mews SW1X 0EQ London | United Kingdom | British | 16875680002 | |||||
| GIBSON SMITH, Christopher Shaw, Dr | Director | Lansdowne White Lane GU4 8PR Guildford Surrey | United Kingdom | British | 76355430001 | |||||
| GUNTHER, Margaret Anne | Director | 2 Lawrence Court Rull Lane EX15 1NG Cullompton Devon | England | British | 80675290002 | |||||
| JONES, Russell Alan | Director | 12 Eastern Road N22 7DD London | British | 74320800003 | ||||||
| LISSER, Caroline Maria | Director | 11 Dancer Road SW6 4DU London | British | 74474540001 | ||||||
| MELTON, Natalie Ann | Director | 25 Sidney Street E1 2HH London | England | British | 69690960003 | |||||
| MILDENHALL, Jonathan | Director | Flat 4 350 Goswell Road EC1V 7LQ London | British | 106647620001 | ||||||
| MULLAN, Nigel Joseph Richard | Director | Flat 19 St Gabriels Manor 25 Cormont Road SE5 9RH London | United Kingdom | British | 54061240001 | |||||
| NAYLOR, Peter Malcolm | Director | 17 High Street Great Shelford CB2 5EH Cambridge | British | 62252450001 | ||||||
| NICHOLLS, Keith John | Director | Cambridge Crescent TW11 8DX Teddington 83 Middlesex | England | British | 140183930001 | |||||
| SMITH, Alan Keith Patrick | Director | 2 Wildwood Rise NW11 6SX London | United Kingdom | British | 13553480001 | |||||
| STOCKIL, Timothy Philip | Director | 21 The Wilderness KT8 0JT East Molesey Surrey | British | 1422620003 | ||||||
| TWEEDY, Colin David | Director | 4 Larkhall Lane Stockwell SW4 6SP London | England | British | 19553820001 | |||||
| WICKER-MIURIN, Fields | Director | 204 Lauderdale Mansions Lauderdale Road W9 1NQ London | England | Uk/Usa | 57383710001 | |||||
| WIGHT, Robin | Director | 35 Geraldine Road SW18 2NR London | British | 85847850001 |
Who are the persons with significant control of ARTS & BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arts & Business Ltd | Jun 01, 2016 | Shepherdess Walk N1 7RQ London 137 England | No | ||||
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Natures of Control
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Does ARTS & BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 13, 2003 Delivered On May 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's assets. | ||||
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