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THE INTERNATIONAL FINE ART FAIR LIMITED

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THE INTERNATIONAL FINE ART FAIR LIMITED

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Key Data

Status

Dissolved

Company No.

02792681

Incorporation date

21/02/1993

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O MBI COAKLEY LTD, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QTCopy
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Latest events (Record since 21/02/1993)
dot icon27/06/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/03/2018
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon23/05/2017
Liquidators' statement of receipts and payments to 2017-03-15
View PDF (15 pages)
dot icon23/03/2016
Declaration of solvency
View PDF (3 pages)
dot icon23/03/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/03/2016
Resolutions
View PDF (1 pages)
dot icon16/03/2016
Registered office address changed from 15 Duke Street St James's London SW1Y 6DB to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-03-17
View PDF (1 pages)
dot icon02/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2014
Director's details changed for Anna Katherine Haughton on 2014-02-22
View PDF (2 pages)
dot icon09/03/2014
Secretary's details changed for Anna Katherine Haughton on 2014-02-22
View PDF (1 pages)
dot icon09/03/2014
Director's details changed for Brian David Haughton on 2014-02-22
View PDF (2 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon28/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon27/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (5 pages)
dot icon22/02/2011
Registered office address changed from 15 Duke Street St James's London SW1Y 6DB United Kingdom on 2011-02-23
View PDF (1 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon16/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon16/03/2010
Registered office address changed from 15 Duke Street St. James's London SW1Y 6DB on 2010-03-17
View PDF (1 pages)
dot icon18/11/2009
Statement of capital following an allotment of shares on 2009-10-15
View PDF (4 pages)
dot icon04/11/2009
Resolutions
View PDF (2 pages)
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/03/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon08/03/2009
Registered office changed on 09/03/2009 from 15 duke street st. James's london SW1Y 6DB
View PDF (1 pages)
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon12/03/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon02/03/2008
Registered office changed on 03/03/2008 from 15 duke street st. James's london SW1Y 6DB
View PDF (1 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon18/07/2007
Registered office changed on 19/07/07 from: 31 burlington street london W1S 3AS
View PDF (1 pages)
dot icon12/03/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon04/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon26/02/2006
Return made up to 22/02/06; full list of members
View PDF (2 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon10/03/2005
Return made up to 22/02/05; full list of members
View PDF (2 pages)
dot icon17/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon07/03/2004
Return made up to 22/02/04; full list of members
View PDF (7 pages)
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon18/03/2003
Return made up to 22/02/03; full list of members
View PDF (7 pages)
dot icon21/08/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon25/02/2002
Return made up to 22/02/02; full list of members
View PDF (6 pages)
dot icon27/09/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon07/03/2001
Return made up to 22/02/01; full list of members
View PDF (6 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon27/02/2000
Return made up to 22/02/00; full list of members
View PDF (6 pages)
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon02/03/1999
Return made up to 22/02/99; full list of members
View PDF (6 pages)
dot icon07/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon22/02/1998
Return made up to 22/02/98; no change of members
View PDF (4 pages)
dot icon16/09/1997
Accounts for a small company made up to 1996-12-31
View PDF (6 pages)
dot icon27/05/1997
Delivery ext'd 3 mth 31/12/96
View PDF (2 pages)
dot icon18/03/1997
Return made up to 22/02/97; no change of members
View PDF (4 pages)
dot icon19/02/1997
Auditor's resignation
View PDF (1 pages)
dot icon19/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon20/03/1996
Return made up to 22/02/96; full list of members
View PDF (7 pages)
dot icon19/06/1995
Accounting reference date extended from 31/07 to 31/12
View PDF (1 pages)
dot icon12/04/1995
Return made up to 22/02/95; full list of members
View PDF (14 pages)
dot icon22/12/1994
Accounts for a small company made up to 1994-07-31
View PDF (0 pages)
dot icon08/05/1994
Return made up to 22/02/94; full list of members
View PDF (0 pages)
dot icon16/12/1993
Certificate of change of name
View PDF (0 pages)
dot icon13/10/1993
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon04/09/1993
Resolutions
View PDF (2 pages)
dot icon04/09/1993
Registered office changed on 05/09/93 from: 83 leonard street london EC2A 4QS
View PDF (0 pages)
dot icon04/09/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon04/09/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/08/1993
Certificate of change of name
View PDF (0 pages)
dot icon21/02/1993
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haughton, Brian David
Director
23/02/1993 - Present
7
Luciene James Limited
Nominee Director
21/02/1993 - 23/02/1993
1220
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
21/02/1993 - 23/02/1993
426
Haughton, Anna Katherine
Director
23/02/1993 - Present
4
Haughton, Anna Katherine
Secretary
23/02/1993 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE INTERNATIONAL FINE ART FAIR LIMITED

THE INTERNATIONAL FINE ART FAIR LIMITED is an(a) Dissolved company incorporated on 21/02/1993 with the registered office located at C/O MBI COAKLEY LTD, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. 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 THE INTERNATIONAL FINE ART FAIR LIMITED?

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THE INTERNATIONAL FINE ART FAIR LIMITED is currently Dissolved. It was registered on 21/02/1993 and dissolved on 27/06/2018.

Where is THE INTERNATIONAL FINE ART FAIR LIMITED located?

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THE INTERNATIONAL FINE ART FAIR LIMITED is registered at C/O MBI COAKLEY LTD, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does THE INTERNATIONAL FINE ART FAIR LIMITED do?

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THE INTERNATIONAL FINE ART FAIR LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for THE INTERNATIONAL FINE ART FAIR LIMITED?

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The latest filing was on 27/06/2018: Final Gazette dissolved following liquidation.