ART EXPLORATION CONSULTANCY LIMITED

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ART EXPLORATION CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

03748254

Incorporation date

08/04/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

254 Pentonville Road, Box 334, London N1 9JYCopy
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Latest events (Record since 08/04/1999)
dot icon10/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon25/11/2025
First Gazette notice for voluntary strike-off
dot icon12/11/2025
Application to strike the company off the register
dot icon02/07/2025
Total exemption full accounts made up to 2024-08-20
dot icon09/05/2025
Termination of appointment of David Anthony Neal Anfam as a director on 2025-05-01
dot icon02/05/2025
Appointment of Mr Kieran Darius Savak Burge as a director on 2025-05-01
dot icon08/04/2025
Previous accounting period extended from 2024-06-30 to 2024-08-20
dot icon07/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon02/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon09/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon30/03/2023
Confirmation statement made on 2023-03-29 with no updates
dot icon13/10/2022
Total exemption full accounts made up to 2022-06-30
dot icon21/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon15/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon07/05/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon13/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon03/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon16/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon19/06/2019
Registered office address changed from C/O Office a/X1 15-17 Caledonian Road London N1 9DX to 254 Pentonville Road Box 334 London N1 9JY on 2019-06-19
dot icon12/04/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-06-30
dot icon29/03/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon09/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon24/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon17/02/2017
Termination of appointment of Frederick Alfred Bearman as a director on 2016-12-11
dot icon17/02/2017
Termination of appointment of Frederick Bearman as a secretary on 2016-12-11
dot icon10/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon10/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/03/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon16/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon23/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon19/05/2013
Annual return made up to 2013-04-04 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/04/2012
Annual return made up to 2012-04-04 with full list of shareholders
dot icon04/04/2012
Termination of appointment of William Harbig as a secretary
dot icon04/04/2012
Registered office address changed from No 9 Marina 1 10 New Wharf Road London N1 9RT on 2012-04-04
dot icon02/04/2012
Secretary's details changed for Mr William Paul Harbig on 2012-03-30
dot icon30/03/2012
Appointment of Mr Frederick Bearman as a secretary
dot icon12/03/2012
Total exemption full accounts made up to 2011-06-30
dot icon17/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
dot icon23/12/2010
Total exemption full accounts made up to 2010-06-30
dot icon15/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
dot icon15/05/2010
Director's details changed for Frederick Alfred Bearman on 2010-04-14
dot icon15/05/2010
Secretary's details changed for Dr William Paul Harbig on 2010-04-14
dot icon15/05/2010
Director's details changed for David Anthony Neal Anfam on 2010-04-14
dot icon26/01/2010
Total exemption full accounts made up to 2009-06-30
dot icon22/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon14/04/2009
Return made up to 14/04/09; full list of members
dot icon14/04/2008
Return made up to 08/04/08; full list of members
dot icon07/03/2008
Total exemption full accounts made up to 2007-06-30
dot icon08/05/2007
Return made up to 08/04/07; full list of members
dot icon03/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon19/06/2006
Return made up to 08/04/06; full list of members
dot icon19/06/2006
Registered office changed on 19/06/06 from: 56 pembury road tonbridge kent TN9 2JG
dot icon25/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon11/07/2005
Return made up to 08/04/05; full list of members
dot icon06/04/2005
Total exemption full accounts made up to 2004-06-30
dot icon04/05/2004
Return made up to 08/04/04; full list of members
dot icon24/03/2004
Total exemption full accounts made up to 2003-06-30
dot icon12/03/2004
Return made up to 08/04/03; full list of members
dot icon16/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon31/05/2002
Return made up to 08/04/02; full list of members
dot icon05/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon10/07/2001
Return made up to 08/04/01; full list of members
dot icon09/02/2001
Accounts for a small company made up to 2000-06-30
dot icon10/05/2000
Return made up to 08/04/00; full list of members
dot icon09/08/1999
Ad 01/07/99--------- £ si 998@1=998 £ ic 2/1000
dot icon28/07/1999
Accounting reference date extended from 30/04/00 to 30/06/00
dot icon01/07/1999
Registered office changed on 01/07/99 from: reeves & neylan bell house, bell road sittingbourne kent ME10 4DH
dot icon29/06/1999
Memorandum and Articles of Association
dot icon28/06/1999
Director resigned
dot icon28/06/1999
Secretary resigned
dot icon28/06/1999
New secretary appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon28/06/1999
Memorandum and Articles of Association
dot icon28/06/1999
Resolutions
dot icon21/06/1999
Certificate of change of name
dot icon09/05/1999
Registered office changed on 09/05/99 from: 6-8 underwood street london N1 7JQ
dot icon08/04/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-17.55 % *

* during past year

Cash in Bank

£262,578.00

Confirmation

dot iconLast made up date
20/08/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
20/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
20/08/2024
dot iconNext account date
20/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
151.07K
-
0.00
319.04K
-
2022
1
166.24K
-
0.00
318.46K
-
2023
1
137.85K
-
0.00
262.58K
-
2023
1
137.85K
-
0.00
262.58K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

137.85K £Descended-17.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

262.58K £Descended-17.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/04/1999 - 29/04/1999
38039
Dr David Anthony Neal Anfam
Director
29/04/1999 - 01/05/2025
1
Bearman, Frederick
Secretary
30/03/2012 - 11/12/2016
-
WATERLOW NOMINEES LIMITED
Nominee Director
08/04/1999 - 29/04/1999
36021
Mr Kieran Darius Savak Burge
Director
01/05/2025 - Present
17

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ART EXPLORATION CONSULTANCY LIMITED

ART EXPLORATION CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at 254 Pentonville Road, Box 334, London N1 9JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ART EXPLORATION CONSULTANCY LIMITED?

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ART EXPLORATION CONSULTANCY LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 10/02/2026.

Where is ART EXPLORATION CONSULTANCY LIMITED located?

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ART EXPLORATION CONSULTANCY LIMITED is registered at 254 Pentonville Road, Box 334, London N1 9JY.

What does ART EXPLORATION CONSULTANCY LIMITED do?

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ART EXPLORATION CONSULTANCY LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does ART EXPLORATION CONSULTANCY LIMITED have?

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ART EXPLORATION CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for ART EXPLORATION CONSULTANCY LIMITED?

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The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.