Artworks (London) Limited

Company Name	Artworks (London) Limited
Company Status	Dissolved
Company Number	03232104
Category	Private Limited Company
Incorporation Date	31 July 1996(27 years, 9 months ago)
Dissolution Date	14 April 2009 (15 years ago)

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	Ivring Kinnersley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2007(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Secretary Name	Susan Dams
Nationality	British
Status	Closed
Appointed	25 July 2007(10 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 April 2009)
Role	Secretary
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Director Name	Irving Kinnersley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Managing Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Secretary Name	Felicity Susan Dams
Nationality	British
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Director Name	Felicity Dams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(10 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 July 2007)
Role	Company Director
Correspondence Address	33 Bekynton Avenue Wells Somerset BA5 3NG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	St James Corporate Management Ltd (Corporation)
Status	Resigned
Appointed	16 July 2007(10 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 July 2007)
Correspondence Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA

Location

Registered Address	9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
27 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New secretary appointed (1 page)
20 July 2007	New secretary appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (1 page)
8 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 September 2006	Return made up to 31/07/06; full list of members (2 pages)
19 December 2005	Secretary's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
7 November 2005	Return made up to 31/07/05; full list of members (2 pages)
26 August 2005	Registered office changed on 26/08/05 from: 37 warren street london W1T 6AD (1 page)
22 August 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 August 2004	Return made up to 31/07/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 30 April 2002 (4 pages)
13 October 2003	Secretary's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
20 August 2003	Return made up to 31/07/03; full list of members (6 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
17 October 2002	Total exemption small company accounts made up to 30 April 2000 (4 pages)
13 September 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 13/09/01 (6 pages)
13 September 2000	Accounts for a small company made up to 30 April 1998 (4 pages)
13 September 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
23 August 2000	Return made up to 31/07/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 31 July 1997 (6 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
26 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Return made up to 31/07/98; full list of members (6 pages)
9 January 1998	Return made up to 31/07/97; full list of members (6 pages)
2 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 1998	Registered office changed on 02/01/98 from: 21 - 22 upper street islington london N1 0PQ (1 page)
24 November 1997	Ad 21/05/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Secretary resigned (2 pages)
7 August 1996	Director resigned (2 pages)
7 August 1996	Registered office changed on 07/08/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 July 1996	Incorporation (14 pages)

Artworks (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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