ART FOR RENT LIMITED

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

    Company NameART FOR RENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776688
    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 FOR RENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ART FOR RENT LIMITED located?

    Registered Office Address
    17 Carlisle Street
    W1D 3BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ART FOR RENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ART FOR RENT 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

    1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 10, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on Mar 04, 2022

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Termination of appointment of Nancy Bennett as a director on Nov 25, 2020

    1 pagesTM01

    Appointment of Mr Roy Tolfts as a director on Nov 25, 2020

    2 pagesAP01

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom to 28a Hills Road Cambridge CB2 1LA

    1 pagesAD02

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on Dec 03, 2019

    1 pagesAD01

    Confirmation statement made on Apr 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Change of details for Affaires Inmobiliares Sarl as a person with significant control on May 01, 2018

    2 pagesPSC05

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Termination of appointment of P & T Secretaries Limited as a secretary on Apr 19, 2016

    1 pagesTM02

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2016

    Statement of capital on Apr 17, 2016

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT to 22 Eastcheap 2nd Floor London EC3M 1EU

    1 pagesAD02

    Who are the officers of ART FOR RENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLFTS, Roy Dennis
    Carlisle Street
    W1D 3BU London
    17
    England
    Director
    Carlisle Street
    W1D 3BU London
    17
    England
    South AfricaBritish237394740001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    P & T SECRETARIES LIMITED
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Secretary
    Eastcheap
    2nd Floor
    EC3M 1EU London
    22
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3648406
    69285540001
    BENNETT, Nancy
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    Director
    Wooton Avenue
    Western Extension
    Benoni 1501
    152
    South Africa
    South AfricaBritish181529560036
    KOCIS, Roland
    Dixcart Bay Chalet
    GY9 0SD Sark
    Director
    Dixcart Bay Chalet
    GY9 0SD Sark
    Slovak112712580001
    LATERNSER, Clemens Gregor
    Bangarten 22
    Liechtenstein
    9490
    Director
    Bangarten 22
    Liechtenstein
    9490
    Liechtensteiner112093710001
    REILLY, Susan Tanya Lisette
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    Director
    Yonge Close
    Boreham
    CM3 3GY Chelmsford
    1
    Essex
    EnglandBritish104777420002
    AIF MANAGEMENT LIMITED
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    Director
    62 Priory Road
    Noak Hill
    RM3 9AP Romford
    Essex
    126023940001

    Who are the persons with significant control of ART FOR RENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pietro Arona
    Carlisle Street
    W1D 3BU London
    17
    England
    Apr 06, 2016
    Carlisle Street
    W1D 3BU London
    17
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Affaires Inmobiliares Sarl
    Promenade Des Anglais
    06000 Nice
    131
    France
    Apr 06, 2016
    Promenade Des Anglais
    06000 Nice
    131
    France
    No
    Legal FormLimited Liability Company
    Country RegisteredFrance
    Legal AuthorityFrench Law
    Place RegisteredRcs In France
    Registration NumberB 408 882 058
    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