Company NameKarsten Schubert Contemporary Art Limited
DirectorKarsten Schubert
Company StatusDissolved
Company Number02840407
CategoryPrivate Limited Company
Incorporation Date28 July 1993(30 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameKarsten Schubert
Date of BirthAugust 1961 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed02 August 1993(5 days after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence Address64 Hungerford Road
London
N7
Secretary NameMr Peter Charles Lavington Chater
NationalityBritish
StatusCurrent
Appointed02 August 1993(5 days after company formation)
Appointment Duration30 years, 8 months
RoleArt Gallery Registrar
Country of ResidenceEngland
Correspondence Address83 Leathwaite Road
London
SW11 6RN
Director NamePeter Charles Lavington Chater
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(5 days after company formation)
Appointment Duration1 year, 1 month (resigned 15 September 1994)
RoleArt Gallery Registrar
Correspondence Address26a Burland Road
London
SW11 6SA
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed28 July 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed28 July 1993(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address76 New Cavendish Street
London
W1M 7LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

7 April 2000Dissolved (1 page)
7 January 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
16 November 1999Liquidators statement of receipts and payments (5 pages)
17 May 1999Liquidators statement of receipts and payments (5 pages)
2 November 1998Liquidators statement of receipts and payments (5 pages)
27 October 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 1997Appointment of a voluntary liquidator (1 page)
27 October 1997Statement of affairs (6 pages)
9 October 1997Registered office changed on 09/10/97 from: 41/42 foley street london W1P 7LD (1 page)
20 August 1997Return made up to 28/07/97; no change of members (4 pages)
7 August 1997Accounts for a small company made up to 30 November 1996 (5 pages)
26 September 1996Particulars of mortgage/charge (3 pages)
7 August 1996Return made up to 28/07/96; full list of members (6 pages)
4 August 1996Accounts for a small company made up to 30 November 1995 (5 pages)
17 July 1996£ nc 1000/500000 08/07/96 (1 page)
17 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
5 June 1995Accounts for a small company made up to 30 November 1994 (7 pages)