ART INC (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02865418

Incorporation date

24/10/1993

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1993)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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29/04/2013

Application to strike the company off the register

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25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

21/06/2011

Statement by Directors

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21/06/2011

Solvency Statement dated 20/06/11

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21/06/2011

Statement of capital on 2011-06-22

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21/06/2011

Resolutions

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

24/10/2010

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

View PDF (1 pages)

24/10/2010

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

View PDF (1 pages)

24/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

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

View PDF (8 pages)

14/02/2010

Statement of company's objects

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14/02/2010

Memorandum and Articles of Association

View PDF (12 pages)

14/02/2010

Resolutions

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 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)

20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 /

View PDF (1 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)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 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

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02/11/2008

Return made up to 25/10/08; full list of members

View PDF (3 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)

05/08/2008

Full accounts made up to 2007-12-31

View PDF (15 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)

05/05/2008

Appointment Terminated Director justin damer

View PDF (1 pages)

05/05/2008

Director appointed capita corporate director LIMITED

View PDF (2 pages)

25/10/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/07/2007

Director resigned

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/10/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

19/04/2006

New director appointed

View PDF (1 pages)

11/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/11/2005

Return made up to 25/10/05; full list of members

View PDF (3 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (1 pages)

09/11/2005

Location of register of members

View PDF (1 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

15/06/2005

Resolutions

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15/06/2005

Resolutions

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15/06/2005

Resolutions

View PDF (1 pages)

25/04/2005

Secretary's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 25/10/04; full list of members

View PDF (3 pages)

21/12/2004

Location of register of members

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)

20/10/2004

New director appointed

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (1 pages)

05/10/2004

Registered office changed on 06/10/04 from: peek house 20 east cheap london EC3M 1EB

View PDF (2 pages)

02/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

21/12/2003

Director's particulars changed

View PDF (1 pages)

10/12/2003

Return made up to 25/10/03; full list of members

View PDF (5 pages)

20/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

04/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2002

Return made up to 25/10/02; full list of members

View PDF (5 pages)

11/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

12/11/2001

Return made up to 25/10/01; full list of members

View PDF (5 pages)

05/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

20/06/2001

Registered office changed on 21/06/01 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

26/11/2000

Return made up to 25/10/00; full list of members

View PDF (5 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/11/1999

Return made up to 25/10/99; full list of members

View PDF (5 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/01/1999

Return made up to 25/10/98; full list of members

View PDF (5 pages)

27/01/1999

Director's particulars changed

View PDF (1 pages)

16/12/1998

Location of register of members

View PDF (1 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/10/1998

Registered office changed on 13/10/98 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

26/01/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/11/1997

Return made up to 25/10/97; full list of members

View PDF (5 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Full accounts made up to 1995-12-31

View PDF (13 pages)

10/11/1996

Return made up to 25/10/96; full list of members

View PDF (5 pages)

25/05/1996

New director appointed

View PDF (2 pages)

16/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/04/1996

Director's particulars changed

View PDF (1 pages)

28/03/1996

Return made up to 25/10/95; full list of members

View PDF (7 pages)

28/03/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

Registered office changed on 08/03/96 from: 19 weller grove chelmsford essex CM1 4YJ

View PDF (1 pages)

06/12/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

08/08/1995

Delivery ext'd 3 mth 31/12/94

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07/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 25/10/94; full list of members

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07/11/1994

Director's particulars changed

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17/08/1994

Accounting reference date extended from 31/10 to 31/12

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17/01/1994

Ad 09/12/93--------- £ si 24999@1=24999 £ ic 1/25000

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13/01/1994

Resolutions

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13/01/1994

Resolutions

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13/01/1994

Resolutions

View PDF (5 pages)

09/01/1994

Certificate of change of name

View PDF (2 pages)

21/12/1993

New director appointed

View PDF (2 pages)

21/12/1993

New director appointed

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21/12/1993

New director appointed

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21/12/1993

New secretary appointed;new director appointed

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21/12/1993

Director resigned

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21/12/1993

Secretary resigned

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21/12/1993

Registered office changed on 22/12/93 from: 2 serjeants inn london EC4Y 1LT

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24/10/1993

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - Present	338
TSD NOMINEES LIMITED	Nominee Director	25/10/1993 - 09/12/1993	206
CAPITA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2005 - 01/12/2008	224
Bedford, Nicolas Norman	Director	23/09/2004 - 27/04/2007	93
Stock, Peter Brian	Director	09/12/1993 - 15/03/1996	1

Persons with Significant Control

No PSC data available.

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Description

About ART INC (U.K.) LIMITED

ART INC (U.K.) LIMITED is an(a) Dissolved company incorporated on 24/10/1993 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 INC (U.K.) LIMITED?

ART INC (U.K.) LIMITED is currently Dissolved. It was registered on 24/10/1993 and dissolved on 19/08/2013.

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

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

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

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

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

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.