GOLDSMITH FINE ARTS LIMITED

Key Data

Status

Dissolved

Company No.

03901135

Incorporation date

22/12/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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22/08/2010

Application to strike the company off the register

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31/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

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31/01/2010

Director's details changed for Caute Corporate Management Limited on 2010-02-01

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31/01/2010

Secretary's details changed for Lincoln Secretaries Limited on 2010-02-01

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25/11/2009

Total exemption small company accounts made up to 2008-12-31

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07/06/2009

Total exemption small company accounts made up to 2007-12-31

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13/05/2009

Appointment Terminated Director hornet directors LIMITED

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04/02/2009

Return made up to 23/12/08; full list of members

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29/01/2008

Return made up to 23/12/07; full list of members

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06/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

New director appointed

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22/10/2007

Total exemption small company accounts made up to 2005-12-31

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16/01/2007

Return made up to 23/12/06; full list of members

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24/05/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/01/2006

Return made up to 23/12/05; full list of members

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11/01/2006

Director's particulars changed

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20/12/2005

Registered office changed on 21/12/05 from: 20 berkeley square 8TH floor london W1J 6EQ

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03/10/2005

Delivery ext'd 3 mth 31/12/04

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13/06/2005

Accounts for a small company made up to 2003-12-31

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21/03/2005

Accounts for a small company made up to 2002-12-31

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15/02/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

15/02/2005

Director's particulars changed

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15/02/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

03/06/2004

Registered office changed on 04/06/04 from: 1 snow hill london EC1A 2EN

View PDF (1 pages)

03/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Secretary resigned

View PDF (1 pages)

29/03/2004

Director resigned

View PDF (1 pages)

29/03/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 23/12/03; full list of members

View PDF (5 pages)

17/12/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

31/03/2003

New director appointed

View PDF (3 pages)

31/03/2003

Registered office changed on 01/04/03 from: premier house 45 ealing road wembley middlesex HA0 4BA

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

12/01/2003

Return made up to 23/12/02; full list of members

View PDF (6 pages)

06/11/2002

Registered office changed on 07/11/02 from: finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

23/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

13/10/2002

Secretary resigned

View PDF (1 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Registered office changed on 28/02/02 from: premier house 45 ealing road wembley middlesex HA0 4BA

View PDF (1 pages)

06/01/2002

Return made up to 23/12/01; full list of members

View PDF (5 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Registered office changed on 28/11/01 from: 36 upper brook street mayfair london W1Y 1PE

View PDF (1 pages)

27/11/2001

New director appointed

View PDF (2 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

28/01/2001

Return made up to 23/12/00; full list of members

View PDF (5 pages)

28/01/2001

Director's particulars changed

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

06/09/2000

Registered office changed on 07/09/00 from: suite G1 17 hill street london W1X 7FB

View PDF (1 pages)

20/08/2000

Director's particulars changed

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (3 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Registered office changed on 20/04/00 from: 201 haverstock hill london NW3 4QG

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director resigned

View PDF (1 pages)

02/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

22/12/1999

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LINCOLN SECRETARIES LIMITED	Corporate Secretary	01/04/2004 - Present	108
CORNHILL SECRETARIES LIMITED	Nominee Secretary	29/08/2002 - 30/03/2004	399
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/12/1999 - 23/12/1999	9278
CR SECRETARIES LIMITED	Corporate Secretary	23/12/1999 - 29/08/2002	522
Thompson, Jamie Edward	Director	23/12/1999 - 23/11/2000	236

Persons with Significant Control

No PSC data available.

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Description

About GOLDSMITH FINE ARTS LIMITED

GOLDSMITH FINE ARTS LIMITED is an(a) Dissolved company incorporated on 22/12/1999 with the registered office located at Third Floor East, 12 Bridewell Place, London EC4V 6AP. 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 GOLDSMITH FINE ARTS LIMITED?

GOLDSMITH FINE ARTS LIMITED is currently Dissolved. It was registered on 22/12/1999 and dissolved on 13/12/2010.

Where is GOLDSMITH FINE ARTS LIMITED located?

GOLDSMITH FINE ARTS LIMITED is registered at Third Floor East, 12 Bridewell Place, London EC4V 6AP.

What does GOLDSMITH FINE ARTS LIMITED do?

GOLDSMITH FINE ARTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GOLDSMITH FINE ARTS LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.