ART ESHOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameART ESHOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04689464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ART ESHOP LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ART ESHOP LIMITED located?

    Registered Office Address
    110 Regent Road
    Leicester
    LE1 7LT Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ART ESHOP LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRISTINE DAVIS LIMITEDMar 06, 2003Mar 06, 2003

    What are the latest accounts for ART ESHOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ART ESHOP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Christine Davis on Mar 12, 2018

    2 pagesCH01

    Change of details for Mrs Christine Davis as a person with significant control on Mar 12, 2018

    2 pagesPSC04

    Director's details changed for Mr Anthony Harold Davis on Mar 12, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Christine Davis on Mar 12, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Mar 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of ART ESHOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Christine
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    Secretary
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    British89922270003
    DAVIS, Anthony Harold
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    Director
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    United KingdomBritish24101480004
    DAVIS, Christine
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    Director
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    EnglandBritish89922270004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of ART ESHOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Davis
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    Apr 06, 2016
    Uppingham Road
    LE15 6JD Oakham
    1 Mount Pleasant
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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