PREMIER ART SPACES LIMITED

Key Data

Status

Dissolved

Company No.

02587250

Incorporation date

28/02/1991

Size

Total Exemption Small

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

18/08/2014

Final Gazette dissolved via voluntary strike-off

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05/05/2014

First Gazette notice for voluntary strike-off

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28/04/2014

Application to strike the company off the register

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05/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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05/03/2014

Director's details changed for Oliver Robert Julian Parr on 2013-12-18

View PDF (2 pages)

05/03/2014

Total exemption small company accounts made up to 2013-12-31

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24/10/2013

Registered office address changed from 28 Cork Street Mayfair London W1S 3NG England on 2013-10-25

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03/10/2013

Resolutions

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03/09/2013

Total exemption small company accounts made up to 2012-12-31

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07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

07/03/2013

Director's details changed for Piers George Davies Fox on 2013-03-08

View PDF (2 pages)

07/03/2013

Register inspection address has been changed from C/O Rupert Otten Middle Hunt House Middle Hunt House Walterstone Hereford HR2 0DY

View PDF (1 pages)

07/03/2013

Registered office address changed from 28 Cork Street London W1X 1HB on 2013-03-08

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18/07/2012

Total exemption small company accounts made up to 2011-12-31

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20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (7 pages)

11/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

08/06/2010

Statement of capital on 2010-06-09

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08/06/2010

Statement by directors

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08/06/2010

Solvency statement dated 02/06/10

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08/06/2010

Resolutions

View PDF (1 pages)

23/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (6 pages)

06/04/2010

Register inspection address has been changed from C/O Rupert Otten Middle Hunt House Middle Hunt House Walterstone Hereford HR2 0DY

View PDF (1 pages)

06/04/2010

Register(s) moved to registered inspection location

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05/04/2010

Register inspection address has been changed

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05/04/2010

Director's details changed for Piers George Davies Fox on 2010-03-31

View PDF (2 pages)

29/09/2009

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

View PDF (10 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

14/08/2008

Memorandum and Articles of Association

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10/08/2008

Certificate of change of name

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13/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

07/04/2008

Return made up to 01/03/08; no change of members

View PDF (7 pages)

11/09/2007

Accounts for a small company made up to 2006-12-31

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02/04/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/06/2006

Director resigned

View PDF (1 pages)

09/04/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

05/03/2006

Declaration of satisfaction of mortgage/charge

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08/07/2005

Accounts for a small company made up to 2004-12-31

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11/04/2005

Return made up to 01/03/05; full list of members

View PDF (9 pages)

29/06/2004

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

View PDF (6 pages)

02/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

28/05/2003

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

View PDF (6 pages)

10/03/2003

Return made up to 01/03/03; full list of members

View PDF (9 pages)

07/05/2002

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

View PDF (6 pages)

26/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

12/04/2001

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

View PDF (6 pages)

04/04/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

04/04/2001

Director resigned

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08/01/2001

Ad 15/12/00--------- £ si 100000@1=100000 £ ic 220000/320000

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08/01/2001

New director appointed

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08/01/2001

New director appointed

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08/01/2001

New director appointed

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08/01/2001

Director resigned

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08/01/2001

Nc inc already adjusted 13/12/00

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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08/01/2001

Resolutions

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19/12/2000

Particulars of mortgage/charge

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05/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

23/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

08/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/02/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

09/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

04/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

30/03/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

05/12/1995

Ad 28/09/95--------- £ si 120000@1=120000 £ ic 100000/220000

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05/12/1995

Resolutions

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05/12/1995

£ nc 100000/250000 20/09/95

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04/10/1995

Particulars of mortgage/charge

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20/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

28/03/1995

Return made up to 01/03/95; full list of members

View PDF (6 pages)

28/03/1995

Secretary's particulars changed;director's particulars changed

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25/01/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/12/1994

Director resigned

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24/08/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 01/03/94; no change of members

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22/06/1993

Accounts for a small company made up to 1992-12-31

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12/04/1993

Return made up to 01/03/93; no change of members

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06/01/1993

Certificate of change of name

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07/10/1992

Full accounts made up to 1991-12-31

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20/07/1992

Particulars of mortgage/charge

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10/05/1992

Return made up to 01/03/92; full list of members

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07/04/1992

Certificate of change of name

View PDF (2 pages)

09/01/1992

New director appointed

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14/06/1991

Registered office changed on 15/06/91 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0VE

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14/06/1991

Accounting reference date notified as 31/12

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31/05/1991

Ad 30/04/91--------- £ si 75000@1=75000 £ ic 2/75002

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22/05/1991

Nc inc already adjusted 18/03/91

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22/05/1991

Resolutions

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15/04/1991

Secretary resigned;new secretary appointed

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07/04/1991

New director appointed

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07/04/1991

New director appointed

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03/04/1991

Resolutions

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03/04/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/03/1991

Registered office changed on 17/03/91 from: classic house 174-180 old street london EC1V 9BP

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28/02/1991

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Fox, Piers George Davies	Director	15/12/2000 - Present	6
Van Der Werf, Johanna Maria	Director	15/12/2000 - 19/04/2006	5
MBC NOMINEES LIMITED	Nominee Director	01/03/1991 - 01/03/1993	1422
MBC SECRETARIES LIMITED	Nominee Secretary	01/03/1991 - 01/03/1993	1423
Sibilla Of Luxembourg, Hrh Princess	Director	05/01/1995 - 15/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PREMIER ART SPACES LIMITED

PREMIER ART SPACES LIMITED is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at Middle Hunt House, Walterstone, Hereford HR2 0DY. 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 PREMIER ART SPACES LIMITED?

PREMIER ART SPACES LIMITED is currently Dissolved. It was registered on 28/02/1991 and dissolved on 18/08/2014.

Where is PREMIER ART SPACES LIMITED located?

PREMIER ART SPACES LIMITED is registered at Middle Hunt House, Walterstone, Hereford HR2 0DY.

What does PREMIER ART SPACES LIMITED do?

PREMIER ART SPACES LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for PREMIER ART SPACES LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.