| Company Name | Contemporary Art And Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02354267 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1989(35 years, 2 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
| Previous Name | Tapart 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 | Mr Nicholas James Kelsey |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 19 April 2016) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Langate Tylers Causeway Newgate Street Hertford SG13 8QN |
| Secretary Name | Nicholas James Kelsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 19 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langate Tylers Causeway Newgate Street Hertford SG13 8QN |
| Director Name | Mr Michael Walter Dawson |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(3 years after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 14 July 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Key Lodge Hook Heath Road Woking Surrey GU22 0LE |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10k at £1 | Rysaffe Nominees 99.99% Ordinary |
|---|---|
| 1 at £1 | Nicholas James Kelsey 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,307 |
| Cash | £17,849 |
| Current Liabilities | £1,451 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 21 January 2016 | Application to strike the company off the register (3 pages) |
| 3 December 2015 | Statement by Directors (1 page) |
| 3 December 2015 | Statement by Directors (1 page) |
| 3 December 2015 | Resolutions
|
| 3 December 2015 | Statement of capital on 3 December 2015
|
| 3 December 2015 | Solvency Statement dated 24/11/15 (1 page) |
| 3 December 2015 | Resolutions
|
| 3 December 2015 | Solvency Statement dated 24/11/15 (1 page) |
| 3 December 2015 | Statement of capital on 3 December 2015
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 March 2014 | Director's details changed for Nicholas James Kelsey on 24 October 2013 (2 pages) |
| 5 March 2014 | Secretary's details changed for Nicholas James Kelsey on 24 October 2013 (1 page) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Director's details changed for Nicholas James Kelsey on 24 October 2013 (2 pages) |
| 5 March 2014 | Secretary's details changed for Nicholas James Kelsey on 24 October 2013 (1 page) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 25 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 25 June 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 28 June 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Nicholas James Kelsey on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Nicholas James Kelsey on 31 December 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Appointment terminated director michael dawson (1 page) |
| 17 July 2009 | Appointment terminated director michael dawson (1 page) |
| 12 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 12 June 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 30 June 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 12 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 16 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 8 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 14 March 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 March 2003 | Return made up to 01/03/03; full list of members
|
| 13 March 2003 | Return made up to 01/03/03; full list of members
|
| 17 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB (1 page) |
| 19 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 March 2000 | Return made up to 01/03/00; full list of members
|
| 3 March 2000 | Return made up to 01/03/00; full list of members
|
| 26 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 17 March 1999 | Return made up to 01/03/99; full list of members
|
| 17 March 1999 | Return made up to 01/03/99; full list of members
|
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 February 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 01/03/98; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 31 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 22 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 27 February 1997 | Return made up to 01/03/97; no change of members (6 pages) |
| 27 February 1997 | Return made up to 01/03/97; no change of members (6 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 February 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 27 February 1996 | Return made up to 01/03/96; full list of members (6 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (9 pages) |