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TURNER FINE ART LIMITED

TURNER FINE ART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTURNER FINE ART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05473417
    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 TURNER FINE ART LIMITED?

    • (7487) /

    Where is TURNER FINE ART LIMITED located?

    Registered Office Address
    Ground Floor
    6 Dyer's Buildings
    EC1N 2JT London
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNER FINE ART LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASSIOPEA 2005 LIMITEDJun 07, 2005Jun 07, 2005

    What are the latest accounts for TURNER FINE ART LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for TURNER FINE ART 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

    Previous accounting period shortened from Jun 30, 2012 to Mar 31, 2012

    		1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Director's details changed for Mcwilliams, Dudley & Associates Limited on Aug 01, 2011

    		2 pagesCH02

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Miss Christina Cornelia Van Den Berg on Jun 07, 2011

    		2 pagesCH01

    Accounts for a small company made up to Jun 30, 2010

    		4 pagesAA

    Director's details changed for Christina Cornelia Van Den Berg on Dec 01, 2010

    		2 pagesCH01

    Annual return made up to Jun 07, 2010 with full list of shareholders

    		6 pagesAR01

    Appointment of Christina Cornelia Van Den Berg as a director

    		2 pagesAP01

    Appointment of Mcwilliams, Dudley & Associates Limited as a director

    		2 pagesAP02

    Appointment of P & T Secretaries Limited as a secretary

    		2 pagesAP04

    Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on Jul 06, 2010

    		1 pagesAD01

    Termination of appointment of Ruairi Laughlin-Mccann as a director

    		1 pagesTM01

    Appointment of Mr Ruairi Laughlin-Mccann as a director

    		2 pagesAP01

    Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on Jun 23, 2010

    		1 pagesAD01

    Termination of appointment of Roar Gangdal as a director

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2009

    		8 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2008

    		2 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of TURNER FINE ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    P & T SECRETARIES LIMITED
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    		Secretary
    6 Dyer's Buildings
    EC1N 2JT London
    Ground Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    		69285540001
    VAN DEN BERG, Christina Cornelia
    Sables Bleue
    Coastal Road
    Calodyne
    7
    Grand Gaube
    Mauritius
    		Director
    Sables Bleue
    Coastal Road
    Calodyne
    7
    Grand Gaube
    Mauritius
    		MauritiusSouth AfricanConsultant139789450003
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
    3rd Floor
    150 Southampton Row, Bloomsbury
    WC1B 5AL London
    New Premier House
    		Director
    3rd Floor
    150 Southampton Row, Bloomsbury
    WC1B 5AL London
    New Premier House
    Identification TypeEuropean Economic Area
    Registration Number3648396
    		74744690004
    GOWER SECRETARIES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Secretary
    Third Floor
    15 Poland Street
    W1F 8QE London
    		83265900003
    POLAND SECRETARIES LIMITED
    15 Poland Street
    W1F 8QE London
    		Secretary
    15 Poland Street
    W1F 8QE London
    		123548930001
    GANGDAL, Roar
    Second Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Second Floor
    15 Poland Street
    W1F 8QE London
    		United KingdomNorwegianDirector114965220002
    LAUGHLIN-MCCANN, Ruairi
    The Fairway
    HA4 0SH Ruislip
    142
    Middlesex
    United Kingdom
    		Director
    The Fairway
    HA4 0SH Ruislip
    142
    Middlesex
    United Kingdom
    		United KingdomIrishDirector179969400001
    GOWER NOMINEES LIMITED
    Third Floor
    15 Poland Street
    W1F 8QE London
    		Director
    Third Floor
    15 Poland Street
    W1F 8QE London
    		82882570003
    View Detailed Information on Officers and People 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.
    • license: CC0