BOOKS ILLUSTRATED FINE ART LIMITED
Overview
| Company Name | BOOKS ILLUSTRATED FINE ART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06201879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOKS ILLUSTRATED FINE ART LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is BOOKS ILLUSTRATED FINE ART LIMITED located?
| Registered Office Address | Windover House St Ann Street SP1 2DR Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOKS ILLUSTRATED FINE ART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for BOOKS ILLUSTRATED FINE ART 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 | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Sheila Rebecca Mills as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hilary Jayne Emeny as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Jul 06, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 18, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BOOKS ILLUSTRATED FINE ART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMENY, Hilary Jayne | Secretary | Coombe Road SP2 8BL Salisbury 122 Wiltshire United Kingdom | South African | Books & Painting Retailer | 111836320001 | |||||
| EMENY, Michael Paul | Director | Coombe Road SP2 8BL Salisbury 122 Wiltshire United Kingdom | England | British | Books & Painting Retailer | 111835620003 | ||||
| MILLS, Michael Payton | Director | The Stone Tower Manor Lane CV35 8NH Claverdon Warwickshire | England | British | Arts Retailer | 121926560001 | ||||
| REDDINGS COMPANY SECRETARY LIMITED | Nominee Secretary | Applegarth Oakridge Lane Sidcot BS25 1LZ Winscombe North Somerset | 900029580001 | |||||||
| EMENY, Hilary Jayne | Director | Coombe Road SP2 8BL Salisbury 122 Wiltshire United Kingdom | England | British | Books & Painting Retailer | 111836320003 | ||||
| MILLS, Sheila Rebecca | Director | The Stone Tower Manor Lane CV35 8NH Claverdon Warwickshire | England | British | Arts Retailer | 121926450001 | ||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 |
Who are the persons with significant control of BOOKS ILLUSTRATED FINE ART LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Mills | Apr 06, 2016 | Windover House St Ann Street SP1 2DR Salisbury Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sheila Mills | Apr 06, 2016 | Windover House St Ann Street SP1 2DR Salisbury Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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