ART CAPITAL LIMITED.

Key Data

Status

Dissolved

Company No.

03654128

Incorporation date

21/10/1998

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1998)

27/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

30/01/2013

Application to strike the company off the register

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

29/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

31/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

31/10/2011

Termination of appointment of Robert Mcdonald Duff as a director on 2011-06-01

View PDF (1 pages)

21/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

11/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

02/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Robert Mcdonald Duff on 2009-10-02

View PDF (2 pages)

15/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

12/02/2009

Return made up to 22/10/08; full list of members

View PDF (4 pages)

01/11/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

31/10/2007

Director resigned

View PDF (1 pages)

24/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

03/12/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (3 pages)

24/10/2006

Return made up to 22/10/06; full list of members

View PDF (3 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (1 pages)

11/12/2005

New secretary appointed

View PDF (2 pages)

05/12/2005

Return made up to 22/10/05; full list of members

View PDF (3 pages)

05/12/2005

Registered office changed on 06/12/05 from: 11 passalewe lane wavendon gate milton keynes buckinghamshire MK7 7RF

View PDF (1 pages)

26/10/2005

Memorandum and Articles of Association

View PDF (14 pages)

26/10/2005

Resolutions

View PDF (4 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

29/12/2004

Total exemption full accounts made up to 2004-05-31

View PDF (4 pages)

23/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

16/06/2004

Total exemption full accounts made up to 2003-05-31

View PDF (4 pages)

23/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

23/11/2003

Registered office changed on 24/11/03

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02/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (4 pages)

21/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

08/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

03/01/2002

Return made up to 22/10/01; full list of members

View PDF (6 pages)

03/01/2002

Secretary's particulars changed;director's particulars changed

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03/01/2002

Registered office changed on 04/01/02

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15/05/2001

Registered office changed on 16/05/01 from: 47 bedford street woburn milton keynes buckinghamshire MK17 9QL

View PDF (1 pages)

28/03/2001

Full accounts made up to 2000-05-31

View PDF (4 pages)

09/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

09/11/2000

Director's particulars changed

View PDF (0 pages)

02/04/2000

Registered office changed on 03/04/00 from: 352 silbury court milton keynes buckinghamshire MK9 2HJ

View PDF (1 pages)

02/04/2000

Accounts made up to 1999-05-31

View PDF (5 pages)

05/03/2000

Return made up to 22/10/99; full list of members

View PDF (6 pages)

05/03/2000

Registered office changed on 06/03/00

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22/02/1999

Accounting reference date shortened from 31/10/99 to 31/05/99

View PDF (1 pages)

17/02/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Ad 05/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/10/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Martineau Kinder	Director	13/10/2005 - Present	62
Duff, Robert Mcdonald	Director	05/02/1999 - 01/06/2011	16
Flajsner, Cyril Henry	Director	13/10/2005 - 01/11/2007	12
Hambleton, Jonathan Lee, Sol	Director	22/10/1998 - 05/02/1999	3
Green, Dawn	Secretary	22/10/1998 - 05/02/1999	5

Persons with Significant Control

No PSC data available.

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Description

About ART CAPITAL LIMITED.

ART CAPITAL LIMITED. is an(a) Dissolved company incorporated on 21/10/1998 with the registered office located at 55 Thornhill Square, London, N1. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ART CAPITAL LIMITED.?

ART CAPITAL LIMITED. is currently Dissolved. It was registered on 21/10/1998 and dissolved on 27/05/2013.

Where is ART CAPITAL LIMITED. located?

ART CAPITAL LIMITED. is registered at 55 Thornhill Square, London, N1.

What does ART CAPITAL LIMITED. do?

ART CAPITAL LIMITED. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ART CAPITAL LIMITED.?

The latest filing was on 27/05/2013: Final Gazette dissolved via voluntary strike-off.