ART HOLDINGS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

04749394

Incorporation date

29/04/2003

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2013

Application to strike the company off the register

View PDF (4 pages)

03/10/2012

Amended full accounts made up to 2011-12-31

View PDF (14 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

12/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/04/2011

Auditor's resignation

View PDF (2 pages)

13/04/2011

Auditor's resignation

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

12/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (4 pages)

06/12/2010

Statement of capital on 2010-12-07

View PDF (4 pages)

06/12/2010

Solvency Statement dated 15/11/10

View PDF (1 pages)

06/12/2010

Statement by Directors

View PDF (1 pages)

06/12/2010

Resolutions

View PDF (1 pages)

12/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

18/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

18/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

03/02/2010

Resolutions

View PDF (15 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

10/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

14/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

14/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

14/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/10/2008

Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

View PDF (1 pages)

20/08/2008

Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT

View PDF (1 pages)

10/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

24/06/2008

Director's Change Of Particulars Richard John Shearer Logged Form

View PDF (1 pages)

16/06/2008

Director appointed richard john shearer

View PDF (2 pages)

02/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

05/05/2008

Appointment Terminated Director nicolas bedford

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

24/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

31/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

31/07/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

09/11/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (0 pages)

23/06/2005

Resolutions

View PDF (1 pages)

22/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

25/04/2005

Secretary's particulars changed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: peek house 20 eastcheap london EC2M 1EB

View PDF (2 pages)

06/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

24/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

Particulars of contract relating to shares

View PDF (4 pages)

14/10/2003

Ad 19/08/03--------- £ si 5099@1=5099 £ ic 1/5100

View PDF (2 pages)

08/10/2003

Location of register of members

View PDF (1 pages)

01/10/2003

Accounting reference date shortened from 30/04/04 to 30/12/03

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2003

New director appointed

View PDF (2 pages)

25/07/2003

Resolutions

View PDF (0 pages)

25/07/2003

Resolutions

View PDF (1 pages)

25/07/2003

£ nc 1000/50000 06/05/03

View PDF (2 pages)

25/07/2003

Resolutions

View PDF (3 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

14/05/2003

Registered office changed on 15/05/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ART HOLDINGS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

See more events →

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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	30/03/2008 - Present	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	30/11/2008 - Present	338
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/04/2003 - 05/05/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/04/2003 - 05/05/2003	36021
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/10/2005 - 30/11/2008	224

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ART HOLDINGS (U.K.) LIMITED

ART HOLDINGS (U.K.) LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 71 Victoria Street, Westminster, London SWH 0XA. There are currently 3 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 HOLDINGS (U.K.) LIMITED?

ART HOLDINGS (U.K.) LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 23/09/2013.

Where is ART HOLDINGS (U.K.) LIMITED located?

ART HOLDINGS (U.K.) LIMITED is registered at 71 Victoria Street, Westminster, London SWH 0XA.

What does ART HOLDINGS (U.K.) LIMITED do?

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

What is the latest filing for ART HOLDINGS (U.K.) LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.