Arts International Limited

Company Name	Arts International Limited
Company Status	Dissolved
Company Number	01605106
Category	Private Limited Company
Incorporation Date	18 December 1981(42 years, 4 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Pleasure Principle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Rachel Evers
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	07 November 2008(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 May 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	98 Elgin Avenue London W9 2HD

Director Name	Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Manchuria Road Battersea London SW11 6AE

Director Name	Conrad Grant Spencer Withey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2008(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 17 May 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	50 Huron Road Balham London SW17 8RB

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	01 July 2004(22 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 May 2011)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr John Bernard Kelleher
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2001)
Role	Executive
Country of Residence	England
Correspondence Address	10 Lammas Park Road London W5 5JB

Director Name	Mr Charles Julian Wills
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 07 December 1997)
Role	Executive
Correspondence Address	54 Cadogan Place London SW1X 9RT

Secretary Name	Brian Philip Jones
Nationality	British
Status	Resigned
Appointed	28 November 1991(9 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	26 Nash Drive Redhill Surrey RH1 1LH

Director Name	Brian Porritt
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 21 December 2001)
Role	Aca
Correspondence Address	Mistletoe Cottage Rays Lane Penn Buckinghamshire HP10 8LJ

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	21 September 2001(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ray Still
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	2 Glenilla Road London NW3 4AW

Director Name	Jonny Woolf
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2001(19 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 November 2008)
Role	Accountant
Correspondence Address	35 Fortnam Road London N19 3NS

Secretary Name	Anne Mansbridge
Nationality	British
Status	Resigned
Appointed	01 March 2004(22 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 July 2004)
Role	Lawyer
Correspondence Address	Flat 4 110 Palace Gardens Terrace London W8 4RT

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	25 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
21 January 2011	Application to strike the company off the register (2 pages)
21 January 2011	Application to strike the company off the register (2 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-16 GBP 100 (6 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders Statement of capital on 2010-12-16 GBP 100 (6 pages)
14 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (6 pages)
22 October 2009	Accounts for a dormant company made up to 25 September 2009 (6 pages)
25 February 2009	Return made up to 28/11/08; full list of members (4 pages)
25 February 2009	Return made up to 28/11/08; full list of members (4 pages)
24 February 2009	Appointment terminated director jonny woolf (1 page)
24 February 2009	Director appointed simon kenneth geoffrey robson (3 pages)
24 February 2009	Director appointed conrad grant spencer withey (2 pages)
24 February 2009	Director appointed rachel evers (3 pages)
24 February 2009	Appointment Terminated Director jonny woolf (1 page)
24 February 2009	Director appointed simon kenneth geoffrey robson (3 pages)
24 February 2009	Director appointed conrad grant spencer withey (2 pages)
24 February 2009	Director appointed rachel evers (3 pages)
30 January 2009	Accounts for a dormant company made up to 26 September 2008 (8 pages)
30 January 2009	Accounts made up to 26 September 2008 (8 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 July 2008	Accounts made up to 30 September 2007 (5 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 December 2007	Return made up to 28/11/07; full list of members (2 pages)
6 August 2007	Accounts made up to 30 September 2006 (6 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
2 January 2007	Return made up to 28/11/06; full list of members (6 pages)
2 January 2007	Return made up to 28/11/06; full list of members (6 pages)
12 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
12 July 2006	Accounts made up to 30 September 2005 (6 pages)
14 December 2005	Return made up to 28/11/05; full list of members (6 pages)
14 December 2005	Return made up to 28/11/05; full list of members (6 pages)
10 August 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
10 August 2005	Accounts made up to 30 September 2004 (6 pages)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
21 March 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
14 December 2004	Return made up to 28/11/04; full list of members (6 pages)
14 December 2004	Return made up to 28/11/04; full list of members (6 pages)
14 September 2004	Accounts made up to 30 November 2003 (7 pages)
14 September 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Secretary resigned (1 page)
5 August 2004	Registered office changed on 05/08/04 from: interpark house 7 down street london W1J 7AJ (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
22 December 2003	Return made up to 28/11/03; full list of members (7 pages)
1 October 2003	Accounts made up to 30 November 2002 (6 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (6 pages)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
7 December 2002	Return made up to 28/11/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
30 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
7 December 2001	Return made up to 28/11/01; full list of members (6 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
11 October 2001	Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR (1 page)
11 October 2001	Registered office changed on 11/10/01 from: 3RD floor 35-38 portman square london W1H 6LR (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	New secretary appointed (2 pages)
4 April 2001	Registered office changed on 04/04/01 from: the forum (4TH floor) 74/80 camden street london NW1 0EG (1 page)
4 April 2001	Registered office changed on 04/04/01 from: the forum (4TH floor) 74/80 camden street london NW1 0EG (1 page)
19 March 2001	Return made up to 28/11/00; full list of members (6 pages)
19 March 2001	Return made up to 28/11/00; full list of members (6 pages)
14 March 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
14 March 2001	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 March 2001	Accounts made up to 30 November 1999 (1 page)
14 March 2001	Accounts made up to 30 November 2000 (1 page)
7 February 2000	Return made up to 28/11/99; full list of members (6 pages)
7 February 2000	Return made up to 28/11/99; full list of members (6 pages)
31 August 1999	Compulsory strike-off action has been discontinued (1 page)
31 August 1999	Compulsory strike-off action has been discontinued (1 page)
25 August 1999	Return made up to 28/11/98; no change of members (4 pages)
25 August 1999	Return made up to 28/11/98; no change of members (4 pages)
20 August 1999	Accounts made up to 30 November 1997 (1 page)
20 August 1999	Accounts for a dormant company made up to 30 November 1997 (1 page)
20 August 1999	Accounts made up to 30 November 1998 (1 page)
20 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
25 May 1999	First Gazette notice for compulsory strike-off (1 page)
2 January 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/01/98 (4 pages)
2 January 1998	Return made up to 28/11/97; no change of members (4 pages)
17 July 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
17 July 1997	Accounts made up to 30 November 1996 (1 page)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
26 January 1997	Return made up to 28/11/96; full list of members (6 pages)
4 December 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 December 1996	Accounts made up to 30 June 1995 (1 page)
4 December 1996	Accounts for a dormant company made up to 30 June 1994 (1 page)
4 December 1996	Accounts made up to 30 June 1994 (1 page)
6 November 1996	Accounting reference date shortened from 30/06/96 to 30/11/95 (1 page)
6 November 1996	Accounting reference date shortened from 30/06/96 to 30/11/95 (1 page)
6 November 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
6 November 1996	Delivery ext'd 3 mth 30/11/95 (2 pages)
13 February 1996	Return made up to 28/11/95; no change of members (4 pages)
13 February 1996	Return made up to 28/11/95; no change of members (4 pages)
9 August 1995	Return made up to 28/11/94; no change of members (4 pages)
9 August 1995	Return made up to 28/11/94; no change of members (4 pages)
18 December 1981	Incorporation (27 pages)
18 December 1981	Incorporation (27 pages)

Arts International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London