| Company Name | Presto Art Fairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01918304 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1985(38 years, 10 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
| Previous Names | 3 |
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 | Miss Natasha Kumar |
|---|---|
| Date of Birth | May 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2011(26 years, 3 months after company formation) |
| Appointment Duration | 10 months (closed 10 July 2012) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Flat 3 5 Egbert Street London NW1 8LJ |
| Director Name | David Eric Shapiro |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 September 2011) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 7 Thornton Place London W1H 1FG |
| Secretary Name | Mrs Susan Jane Chilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 January 1994) |
| Role | Company Director |
| Correspondence Address | 6 Albert Road Rossendale Lancashire BB4 8AT |
| Secretary Name | Michael Bligh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(8 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 30 September 2011) |
| Role | Secretary |
| Correspondence Address | 217 Newmarket Road Ashton Under Lyne Lancashire OL7 9JW |
| Secretary Name | Michael Bligh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(8 years, 7 months after company formation) |
| Appointment Duration | 17 years, 8 months (resigned 30 September 2011) |
| Role | Secretary |
| Correspondence Address | 217 Newmarket Road Ashton Under Lyne Lancashire OL7 9JW |
Location
| Registered Address | Flat 3 5 Egbert Street London NW1 8LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | D.e. Shapiro 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2012 | Application to strike the company off the register (5 pages) |
| 19 March 2012 | Application to strike the company off the register (5 pages) |
| 19 October 2011 | Resolutions
|
| 19 October 2011 | Company name changed arts house LIMITED\certificate issued on 19/10/11
|
| 14 October 2011 | Registered office address changed from C/O Natasha Kumar 7 Egbert Street London NW1 8LJ United Kingdom on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from C/O Natasha Kumar 7 Egbert Street London NW1 8LJ United Kingdom on 14 October 2011 (1 page) |
| 30 September 2011 | Termination of appointment of Michael Bligh as a secretary (1 page) |
| 30 September 2011 | Appointment of Miss Natasha Kumar as a director on 11 September 2011 (2 pages) |
| 30 September 2011 | Termination of appointment of David Eric Shapiro as a director on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 7 Thornton Place London W1H 1FG England on 30 September 2011 (1 page) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 September 2011 | Termination of appointment of David Shapiro as a director (1 page) |
| 30 September 2011 | Termination of appointment of Michael Bligh as a secretary on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 7 Thornton Place London W1H 1FG England on 30 September 2011 (1 page) |
| 30 September 2011 | Appointment of Miss Natasha Kumar as a director (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Registered office address changed from 16 Salisbury Place London W1H 1FH on 5 January 2011 (1 page) |
| 5 January 2011 | Director's details changed for David Eric Shapiro on 10 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Director's details changed for David Eric Shapiro on 10 December 2010 (2 pages) |
| 5 January 2011 | Registered office address changed from 16 Salisbury Place London W1H 1FH on 5 January 2011 (1 page) |
| 5 January 2011 | Register inspection address has been changed from C/O David Shapiro 16 Salisbury Place London W1H 1FH England (1 page) |
| 5 January 2011 | Registered office address changed from 16 Salisbury Place London W1H 1FH on 5 January 2011 (1 page) |
| 5 January 2011 | Register inspection address has been changed from C/O David Shapiro 16 Salisbury Place London W1H 1FH England (1 page) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 January 2010 | Director's details changed for David Eric Shapiro on 1 December 2009 (2 pages) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Director's details changed for David Eric Shapiro on 1 December 2009 (2 pages) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for David Eric Shapiro on 1 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 16 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 16 January 2006 | Accounts made up to 31 March 2005 (1 page) |
| 16 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 16 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2005 | Accounts made up to 31 March 2004 (1 page) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 16 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 January 2004 | Accounts made up to 31 March 2003 (1 page) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 January 2003 | Accounts made up to 31 March 2002 (1 page) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Accounts made up to 31 March 2001 (1 page) |
| 17 January 2001 | Accounts made up to 31 March 2000 (2 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 4 February 2000 | Company name changed peggy french fashions LIMITED\certificate issued on 07/02/00 (2 pages) |
| 4 February 2000 | Company name changed peggy french fashions LIMITED\certificate issued on 07/02/00 (2 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members
|
| 20 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 January 2000 | Accounts made up to 31 March 1999 (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 1999 | Accounts made up to 31 March 1998 (1 page) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1998 | Accounts made up to 31 March 1997 (1 page) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 7 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Accounts made up to 31 March 1996 (1 page) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members
|
| 31 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 31 January 1996 | Accounts made up to 31 March 1995 (1 page) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 June 1985 | Incorporation (17 pages) |
| 3 June 1985 | Incorporation (17 pages) |