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ANTARES ART ADVISORY LTD

ANTARES ART ADVISORY LTD

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

    • Overview

    Company NameANTARES ART ADVISORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08214817
    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 ANTARES ART ADVISORY LTD?

    • Other education n.e.c. (85590) / Education

    Where is ANTARES ART ADVISORY LTD located?

    Registered Office Address
    Suite 5, 3rd Floor Sovereign House
    1 Albert Place
    N3 1QB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTARES ART ADVISORY LTD?

    Previous Company Names
    Company NameFromUntil
    HERMITAGE ART CONSULTING LIMITEDSep 14, 2012Sep 14, 2012

    What are the latest accounts for ANTARES ART ADVISORY LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for ANTARES ART ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 212 Regents Park Road London N3 3HP to Suite 5, 3rd Floor Sovereign House 1 Albert Place London N3 1QB on Oct 20, 2017

    		1 pagesAD01

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

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 1
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed hermitage art consulting LIMITED\certificate issued on 05/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2012

    Change company name resolution on Oct 03, 2012

    		RES15
    change-of-nameOct 05, 2012

    Change of name by resolution

    		NM01

    Appointment of Ms Kristina Hascoet as a director

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ANTARES ART ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASCOET, Kristina
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		Director
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		EnglandRussian172288320001
    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
    		EnglandBritish172403450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANTARES ART ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kristina Hascoet
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		Apr 06, 2016
    Sovereign House
    1 Albert Place
    N3 1QB London
    Suite 5, 3rd Floor
    England
    		No
    Nationality: Russian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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