European Academy For The Arts

Company Name	European Academy For The Arts
Directors	Dottoressa Rosa Maria Letts and Massimo Galimberti
Company Status	Dissolved
Company Number	02897714
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 February 1994(30 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Dottoressa Rosa Maria Letts
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(4 weeks after company formation)
Appointment Duration	30 years, 1 month
Role	Art Historian
Correspondence Address	2 The Towers Soberton Southampton SO32 3PS

Secretary Name	Mr Michael William Hartley
Nationality	British
Status	Current
Appointed	20 October 1994(8 months, 1 week after company formation)
Appointment Duration	29 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 The Drive Tonbridge Kent TN9 2LP

Director Name	Massimo Galimberti
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Italian
Status	Current
Appointed	10 March 1999(5 years after company formation)
Appointment Duration	25 years, 1 month
Role	Wine Restarant
Correspondence Address	34 Rutland Gate London SW7 1PD

Director Name	Mr Roger David Chubb
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 21 June 1994)
Role	Company Director
Correspondence Address	10 Catherine Place London SW1E 6HF

Secretary Name	Patrick Lawrence De Burgh Wilmot
Nationality	British
Status	Resigned
Appointed	14 March 1994(4 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 10 October 1994)
Role	Secretary
Correspondence Address	24 Aldridge Road Villas London W11 1BW

Director Name	Patrick Lawrence De Burgh Wilmot
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 October 1994)
Role	Company Director
Correspondence Address	24 Aldridge Road Villas London W11 1BW

Director Name	Peter Michael Ian Catto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(7 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 July 1995)
Role	Chartered Accountant
Correspondence Address	14 Hyde Park Gardens London W2 2LU

Director Name	Victoria Charlton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	The Old Seamans Chapel Nelsons Wharf Newell Street London E14 7HR

Director Name	Chrisanthe Lemos
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	Residence Tamaris Montreux Switzerland

Director Name	The Right Honourable David John Mellor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 1997)
Role	Member Of Parliament
Correspondence Address	Gossard House 5th Floor 7-8 Savile Row London W1X 1AF

Director Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Location

Registered Address	New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£270,217

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

4 December 2002	Dissolved (1 page)
4 September 2002	Return of final meeting of creditors (1 page)
3 April 2001	Registered office changed on 03/04/01 from: 8 the drive tonbridge kent TN9 2LP (1 page)
2 April 2001	Appointment of a liquidator (1 page)
22 June 2000	Order of court to wind up (2 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 March 2000	Annual return made up to 14/02/00 363(288) ‐ Director's particulars changed (3 pages)
13 August 1999	Full accounts made up to 31 July 1998 (9 pages)
13 August 1999	Full accounts made up to 31 July 1997 (9 pages)
10 April 1999	Annual return made up to 14/02/99 (4 pages)
1 April 1999	Director resigned (1 page)
15 March 1999	New director appointed (2 pages)
12 March 1998	Annual return made up to 14/02/98 363(288) ‐ Director resigned (4 pages)
23 December 1997	Accounting reference date extended from 28/02/97 to 31/07/97 (1 page)
13 March 1997	Annual return made up to 14/02/97 (4 pages)
2 January 1997	Full accounts made up to 28 February 1996 (10 pages)
27 March 1996	New director appointed (2 pages)
20 February 1996	Annual return made up to 14/02/96 (4 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Full accounts made up to 28 February 1995 (11 pages)
5 December 1995	Memorandum and Articles of Association (12 pages)
5 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
18 September 1995	New director appointed (2 pages)
9 August 1995	Director resigned (2 pages)
15 March 1995	Annual return made up to 14/02/95 363(288) ‐ Director resigned (4 pages)
28 March 1994	New secretary appointed;director resigned (2 pages)

European Academy For The Arts

Business Activity

Directors

Location

Financials

Accounts

Filing History

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