SOURCE ARTS LTD

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

    Company NameSOURCE ARTS LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06685070
    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 SOURCE ARTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is SOURCE ARTS LTD located?

    Registered Office Address
    10 Kingsland Avenue
    ST4 5LA Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of SOURCE ARTS LTD?

    Previous Company Names
    Company NameFromUntil
    SOURCE (MMM) LIMITEDSep 01, 2008Sep 01, 2008

    What are the latest accounts for SOURCE ARTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SOURCE ARTS LTD?

    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 Jul 20, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    4 pagesCS01

    Annual return made up to Sep 01, 2015 no member list

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Certificate of change of name

    Company name changed source (mmm) LIMITED\certificate issued on 26/06/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 25, 2015

    RES15

    Registered office address changed from 49 South Molton Street London W1K 5LH to 10 Kingsland Avenue Stoke-on-Trent ST4 5LA on Feb 12, 2015

    AD01

    Annual return made up to Sep 01, 2014 no member list

    3 pagesAR01

    Termination of appointment of Clare Lavinia Ravenhall Cooper as a secretary on Nov 04, 2014

    1 pagesTM02

    Appointment of Mrs Donna Holford-Lovell as a director on Nov 04, 2014

    2 pagesAP01

    Appointment of Miss Janey Muir as a director on Nov 04, 2014

    2 pagesAP01

    Termination of appointment of Shelagh Ann Wright as a director on Nov 04, 2014

    1 pagesTM01

    Termination of appointment of Tony Butler as a director on Nov 04, 2014

    1 pagesTM01

    Termination of appointment of Clare Lavinia Ravenhall Cooper as a director on Nov 04, 2014

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2013

    10 pagesAA

    Annual return made up to Sep 01, 2013 no member list

    3 pagesAR01

    Termination of appointment of David Hall as a director

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2012

    10 pagesAA

    Annual return made up to Sep 01, 2012 no member list

    4 pagesAR01

    Appointment of Mr Tony Butler as a director

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2011

    10 pagesAA

    Who are the officers of SOURCE ARTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLFORD-LOVELL, Donna
    Panmure Street
    DD1 1EP Dundee
    Chamber Building
    Scotland
    Director
    Panmure Street
    DD1 1EP Dundee
    Chamber Building
    Scotland
    ScotlandBritish156600290001
    MUIR, Janey
    Balgay Road
    DD2 2BH Dundee
    5k
    Scotland
    Director
    Balgay Road
    DD2 2BH Dundee
    5k
    Scotland
    ScotlandScottish192355490001
    COOPER, Clare Lavinia Ravenhall
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    Secretary
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    British132900720002
    BUTLER, Tony
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    Director
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    United KingdomBritish172375390001
    COOPER, Clare Lavinia Ravenhall
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    Director
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    United KingdomBritish132900720002
    DODS, Roanne Watson
    11 Glencairn Drive
    G41 4QP Glasgow
    Director
    11 Glencairn Drive
    G41 4QP Glasgow
    ScotlandBritish115399170001
    GUNATILLAKE, Rohan Mangala
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    Director
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    United KingdomBritish135317450001
    HALL, David Lionel
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    Director
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    United KingdomBritish77989560002
    WRIGHT, Shelagh Ann
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    Director
    South Molton Street
    W1K 5LH London
    49
    United Kingdom
    EnglandBritish166483650001

    Who are the persons with significant control of SOURCE ARTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Holford-Lovell
    Kingsland Avenue
    ST4 5LA Stoke-On-Trent
    10
    Jul 20, 2016
    Kingsland Avenue
    ST4 5LA Stoke-On-Trent
    10
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • 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