| Company Name | Applied Arts Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02083546 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1986(37 years, 5 months ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
| Previous Name | London End Antiques Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | June Elsworth |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 29 June 2004) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Stoke Thatchers Stoke Wood Stoke Poges Slough Buckinghamshire SL2 4AU |
| Secretary Name | Kate Elsworth Power |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years after company formation) |
| Appointment Duration | 12 years, 6 months (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | Studio 25 43-53 Myddelton Square Angel Islington London EC1R 1YD |
| Director Name | Kate Elsworth Power |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1995(8 years, 6 months after company formation) |
| Appointment Duration | 9 years (closed 29 June 2004) |
| Role | Designer |
| Correspondence Address | Studio 25 43-53 Myddelton Square Angel Islington London EC1R 1YD |
| Director Name | Edward Elsworth Holmes |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1996(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 May 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stoke Thatchers Stoke Wood Stoke Poges Slough Buckinghamshire SL2 4AU |
Location
| Registered Address | 18 Hand Court High Holborn London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,417 |
| Gross Profit | £39,641 |
| Net Worth | -£35,060 |
| Cash | £6,705 |
| Current Liabilities | £60,644 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: 9-13 2ND floor cursitor street london EC4A 1LL (1 page) |
| 30 January 2004 | Application for striking-off (1 page) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 December 2002 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 14 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 June 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 22 January 2002 | Resolutions
|
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 12 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 22 March 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 10 February 1999 | Return made up to 31/12/98; full list of members
|
| 4 January 1999 | Registered office changed on 04/01/99 from: 4TH floor inigo house 29 bedford street covent garden london WC2E 9RT (1 page) |
| 20 May 1998 | Director resigned (1 page) |
| 26 January 1998 | Return made up to 31/12/97; full list of members
|
| 26 November 1997 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 November 1997 | Resolutions
|
| 2 July 1997 | Registered office changed on 02/07/97 from: inigo house 29 bedford street covent gardens london WC2E 9RT (1 page) |
| 2 July 1997 | New director appointed (2 pages) |
| 27 May 1997 | Company name changed london end antiques LIMITED\certificate issued on 28/05/97 (2 pages) |
| 18 March 1997 | Resolutions
|
| 18 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (5 pages) |
| 28 October 1996 | New director appointed (2 pages) |
| 8 February 1996 | Return made up to 31/12/95; full list of members
|
| 17 October 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 17 October 1995 | Resolutions
|