Fine Art Investments Limited

Company Name	Fine Art Investments Limited
Company Status	Dissolved
Company Number	02420636
Category	Private Limited Company
Incorporation Date	7 September 1989(34 years, 8 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Roger Anthony Stiles
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	26 years, 5 months (closed 30 January 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Marmet Avenue Letchworth Garden City Hertfordshire SG6 4QE

Secretary Name	Mr Roger Anthony Stiles
Nationality	British
Status	Closed
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	26 years, 5 months (closed 30 January 2018)
Role	Company Director
Correspondence Address	53 Marmet Avenue Letchworth Garden City Hertfordshire SG6 4QE

Director Name	Mr Philip Gordon Stiles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1991(2 years after company formation)
Appointment Duration	19 years, 9 months (resigned 25 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Moss Nook Great Cambourne Cambridge Cambridgeshire CB23 5JR

Contact

Website	artloans.co.uk

Location

Registered Address	3rd Floor 14 Hanover Street London W1S 1YH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Roger Anthony Stiles 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,555
Cash	£3,000
Current Liabilities	£13,710

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

30 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
14 November 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Micro company accounts made up to 31 March 2016 (4 pages)
6 April 2017	Micro company accounts made up to 31 March 2016 (4 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 September 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
11 May 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
24 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
19 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 100 (4 pages)
20 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 100 (4 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
15 September 2013	Director's details changed for Mr Roger Anthony Stiles on 12 January 2012 (2 pages)
15 September 2013	Secretary's details changed for Mr Roger Anthony Stiles on 12 January 2012 (2 pages)
15 September 2013	Director's details changed for Mr Roger Anthony Stiles on 12 January 2012 (2 pages)
15 September 2013	Secretary's details changed for Mr Roger Anthony Stiles on 12 January 2012 (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Registered office address changed from Suite 2253 72 New Bond Street London W1S 1RR on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from Suite 2253 72 New Bond Street London W1S 1RR on 11 December 2012 (1 page)
27 September 2012	Director's details changed for Mr Roger Anthony Stiles on 28 November 2011 (2 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Secretary's details changed for Mr Roger Anthony Stiles on 28 November 2011 (2 pages)
27 September 2012	Director's details changed for Mr Roger Anthony Stiles on 28 November 2011 (2 pages)
27 September 2012	Secretary's details changed for Mr Roger Anthony Stiles on 28 November 2011 (2 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
19 July 2011	Termination of appointment of Philip Stiles as a director (1 page)
19 July 2011	Termination of appointment of Philip Stiles as a director (1 page)
25 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
25 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
25 September 2010	Secretary's details changed for Mr Roger Anthony Stiles on 8 June 2010 (2 pages)
25 September 2010	Director's details changed for Mr Roger Anthony Stiles on 8 June 2010 (2 pages)
25 September 2010	Secretary's details changed for Mr Roger Anthony Stiles on 8 June 2010 (2 pages)
25 September 2010	Secretary's details changed for Mr Roger Anthony Stiles on 8 June 2010 (2 pages)
25 September 2010	Director's details changed for Mr Roger Anthony Stiles on 8 June 2010 (2 pages)
25 September 2010	Director's details changed for Mr Philip Gordon Stiles on 8 June 2010 (2 pages)
25 September 2010	Director's details changed for Mr Philip Gordon Stiles on 8 June 2010 (2 pages)
25 September 2010	Director's details changed for Mr Philip Gordon Stiles on 8 June 2010 (2 pages)
25 September 2010	Director's details changed for Mr Roger Anthony Stiles on 8 June 2010 (2 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
12 August 2010	Total exemption full accounts made up to 31 March 2010 (3 pages)
27 September 2009	Return made up to 29/08/09; full list of members (4 pages)
27 September 2009	Return made up to 29/08/09; full list of members (4 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
12 August 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
29 October 2008	Return made up to 29/08/08; full list of members (4 pages)
29 October 2008	Return made up to 29/08/08; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (3 pages)
26 September 2007	Return made up to 29/08/07; full list of members (7 pages)
26 September 2007	Return made up to 29/08/07; full list of members (7 pages)
7 September 2007	Amended accounts made up to 31 March 2007 (3 pages)
7 September 2007	Amended accounts made up to 31 March 2007 (3 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (3 pages)
13 September 2006	Return made up to 29/08/06; full list of members (7 pages)
13 September 2006	Return made up to 29/08/06; full list of members (7 pages)
5 June 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
5 June 2006	Total exemption full accounts made up to 31 March 2006 (3 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
14 September 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
9 September 2005	Return made up to 29/08/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
6 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (7 pages)
6 September 2004	Return made up to 29/08/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (7 pages)
23 April 2004	Amended accounts made up to 31 March 2003 (2 pages)
23 April 2004	Amended accounts made up to 31 March 2003 (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
27 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
27 July 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
6 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
4 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
18 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
18 September 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (1 page)
26 January 2001	Registered office changed on 26/01/01 from: suite 2253 72 new bond street london W1S 1RR (1 page)
26 January 2001	Registered office changed on 26/01/01 from: suite 2253 72 new bond street london W1S 1RR (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 72 new bond street london W1S 1RR (1 page)
12 October 2000	Registered office changed on 12/10/00 from: 72 new bond street london W1S 1RR (1 page)
28 September 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Return made up to 04/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
7 April 2000	Accounts for a small company made up to 31 March 2000 (2 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
14 September 1999	Return made up to 04/09/99; no change of members (4 pages)
23 April 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
23 April 1999	Accounts for a small company made up to 31 March 1999 (2 pages)
12 March 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
12 March 1999	Accounts for a small company made up to 31 March 1998 (2 pages)
17 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Return made up to 04/09/98; full list of members (6 pages)
2 October 1998	Return made up to 04/09/98; full list of members (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 September 1997	Return made up to 04/09/97; no change of members (4 pages)
18 September 1997	Return made up to 04/09/97; no change of members (4 pages)
24 October 1996	Return made up to 04/09/96; full list of members (6 pages)
24 October 1996	Return made up to 04/09/96; full list of members (6 pages)
4 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
7 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 September 1995	Return made up to 04/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Fine Art Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London