| Company Name | Solomon Fine Arts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02447155 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1989(34 years, 5 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Sharon Angus-Leppan |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 30 September 2010(20 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 1992(2 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 16 October 2012) |
| Correspondence Address | 1 Lumley Street Mayfair London W1Y 2NB |
| Director Name | Jeremy George Anthony Cripps |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 30 June 2000) |
| Role | Cert Public Accountant |
| Correspondence Address | 1986 S. State Route 100 Tiffin Ohio 44883 United States |
| Secretary Name | Jd Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1991(2 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 21 September 1992) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
| Director Name | Lumley Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2000(10 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 17 September 2012) |
| Correspondence Address | 1 Lumley Street Mayfair London W1K 6TT |
Location
| Registered Address | 1 Lumley Street Mayfair London W1K 6TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 September 2012 | Termination of appointment of Lumley Management Limited as a director (1 page) |
| 17 September 2012 | Termination of appointment of Lumley Management Limited as a director on 17 September 2012 (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 22 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 27 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 27 June 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Appointment of Ms Sharon Angus-Leppan as a director (2 pages) |
| 8 October 2010 | Appointment of Ms Sharon Angus-Leppan as a director (2 pages) |
| 11 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 11 August 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 11 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
| 11 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (14 pages) |
| 12 October 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 12 October 2009 | Full accounts made up to 31 March 2009 (12 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
| 15 December 2008 | Return made up to 28/11/08; full list of members (5 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 10 December 2007 | Return made up to 28/11/07; full list of members (5 pages) |
| 10 December 2007 | Return made up to 28/11/07; full list of members (5 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (5 pages) |
| 14 December 2006 | Return made up to 28/11/06; full list of members (5 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 26 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 8 December 2005 | Return made up to 28/11/05; full list of members (5 pages) |
| 8 December 2005 | Return made up to 28/11/05; full list of members (5 pages) |
| 2 February 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 2 February 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 3 June 2004 | Amended full accounts made up to 31 March 2003 (12 pages) |
| 3 June 2004 | Amended full accounts made up to 31 March 2003 (12 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 6 May 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 5 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 5 February 2004 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
| 15 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 15 December 2003 | Return made up to 28/11/03; full list of members (5 pages) |
| 6 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 6 May 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 23 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 23 January 2003 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 6 December 2002 | Return made up to 28/11/02; full list of members (5 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 4 December 2001 | Return made up to 28/11/01; full list of members (5 pages) |
| 21 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 21 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 1 lumley street mayfair london W1Y 2NB (1 page) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 13 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 13 December 2000 | Return made up to 28/11/00; full list of members (5 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | New director appointed (2 pages) |
| 4 September 2000 | Director resigned (1 page) |
| 4 September 2000 | Director resigned (1 page) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 17 December 1999 | Return made up to 28/11/99; full list of members (5 pages) |
| 17 December 1999 | Return made up to 28/11/99; full list of members (5 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 10 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
| 19 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 1 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 January 1997 | Return made up to 28/11/96; full list of members (7 pages) |
| 24 January 1997 | Return made up to 28/11/96; full list of members (7 pages) |
| 10 December 1996 | Director's particulars changed (1 page) |
| 10 December 1996 | Director's particulars changed (1 page) |
| 20 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 20 December 1995 | Return made up to 28/11/95; full list of members (12 pages) |
| 20 December 1995 | Return made up to 28/11/95; full list of members (6 pages) |
| 27 June 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 27 June 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW (1 page) |