STATE OF THE ART LIMITED

STATE OF THE ART LIMITED

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

    Company NameSTATE OF THE ART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08065246
    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 STATE OF THE ART LIMITED?

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

    Where is STATE OF THE ART LIMITED located?

    Registered Office Address
    121 Princes Park Avenue
    NW11 0JS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STATE OF THE ART LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for STATE OF THE ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2019

    3 pagesAA

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    1 pagesAA01

    Confirmation statement made on May 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 11, 2018 with updates

    5 pagesCS01

    Appointment of Mr Benjamin Dimitri Schimmel as a director on Jan 23, 2018

    2 pagesAP01

    Appointment of Mr Nathaniel Eugene Schimmel as a director on Jan 23, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    1 pagesAA01

    Notification of Uki Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Gyongyver Julia Kadas as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Appointment of Mr Jonathan Benjamin Schimmel as a director on Jul 08, 2016

    2 pagesAP01

    Annual return made up to May 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Registered office address changed from Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to 121 Princes Park Avenue London NW11 0JS on Nov 17, 2015

    1 pagesAD01

    Annual return made up to May 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Previous accounting period shortened from Mar 30, 2014 to Mar 29, 2014

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2014 to Mar 30, 2014

    1 pagesAA01

    Registered office address changed from 54-56 Euston Street London NW1 2ES to Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on Sep 01, 2014

    1 pagesAD01

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

    3 pagesAA

    Who are the officers of STATE OF THE ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHIMMEL, Benjamin Dimitri
    NW11 0JS London
    121 Princes Park Avenue
    United Kingdom
    Director
    NW11 0JS London
    121 Princes Park Avenue
    United Kingdom
    EnglandBritishCompany Director186824070002
    SCHIMMEL, Jacob
    NW11 0JS London
    121 Princes Park Avenue
    England
    Director
    NW11 0JS London
    121 Princes Park Avenue
    England
    EnglandBritishDirector80347080005
    SCHIMMEL, Jonathan Benjamin
    Princes Park Avenue
    NW11 0JS London
    121
    England
    Director
    Princes Park Avenue
    NW11 0JS London
    121
    England
    United KingdomBritishCompany Director201141300001
    SCHIMMEL, Nathaniel Eugene
    Princes Park Avenue
    NW11 0JS London
    121
    England
    Director
    Princes Park Avenue
    NW11 0JS London
    121
    England
    EnglandBritishCompany Director218538010001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director172403450001

    Who are the persons with significant control of STATE OF THE ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gyongyver Julia Kadas
    NW11 0JS London
    121 Princes Park Avenue
    England
    Apr 06, 2016
    NW11 0JS London
    121 Princes Park Avenue
    England
    No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Princes Park Avenue
    NW11 0JS London
    121
    United Kingdom
    Apr 06, 2016
    Princes Park Avenue
    NW11 0JS London
    121
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number3377517
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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