| Company Name | Chinese Contemporary Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03270261 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1996(27 years, 6 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Ludovic Nicolas Bois |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio House 7/9 Edith Grove London SW10 0JZ |
| Director Name | Julia Laetita Colman |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio House 7/9 Edith Grove London SW10 0JZ |
| Secretary Name | Julia Laetita Colman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1996(same day as company formation) |
| Role | Art Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio House 7/9 Edith Grove London SW10 0JZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Studio House 7/9 Edith Grove London SW10 0JZ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 4 July 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Restoration by order of the court (4 pages) |
| 16 December 2010 | Restoration by order of the court (4 pages) |
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 21 April 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Director's details changed for Julia Laetita Colman on 24 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 25 November 2009 | Director's details changed for Ludovic Nicolas Bois on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Ludovic Nicolas Bois on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Julia Laetita Colman on 24 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-11-25
|
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 19 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 28/10/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 24 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 21 dering street london W15 1AL (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 21 dering street london W15 1AL (1 page) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 17 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 17 November 2005 | Return made up to 28/10/05; full list of members (3 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 5 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 30 August 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 21 November 2001 | Return made up to 28/10/01; full list of members
|
| 21 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 27 July 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 20 November 2000 | Return made up to 28/10/00; full list of members
|
| 20 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 4 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 8 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 11 new burlington place london W1X 1FA (1 page) |
| 16 September 1999 | Registered office changed on 16/09/99 from: 11 new burlington place london W1X 1FA (1 page) |
| 20 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 19 November 1998 | Return made up to 28/10/98; no change of members
|
| 19 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 26 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 26 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 27 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 28/10/97; full list of members
|
| 1 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Incorporation (16 pages) |
| 28 October 1996 | Incorporation (16 pages) |