The Artmaster Gallery Ltd

Company Name	The Artmaster Gallery Ltd
Company Status	Dissolved
Company Number	03623924
Category	Private Limited Company
Incorporation Date	28 August 1998(25 years, 8 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Lawrence John Graham Leigh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 August 1998(same day as company formation)
Role	Picture Framer
Country of Residence	England
Correspondence Address	378 Oldfield Lane Greenford Middlesex UB6 8PU

Secretary Name	Katherine Graham Leigh
Nationality	Irish
Status	Closed
Appointed	11 November 1999(1 year, 2 months after company formation)
Appointment Duration	19 years, 3 months (closed 26 February 2019)
Role	Company Director
Correspondence Address	113 Pinner View Harrow Middlesex HA1 4RP

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Lawrence George Graham-Leigh
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	113 Pinner View Harrow Middlesex HA1 4RP

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	28 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Contact

Website	artmastergallery.net

Location

Registered Address	378 Oldfield Lane North Greenford Middlesex UB6 8PU
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London

Shareholders

1 at £1	Lawrence John Graham-leigh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£115
Current Liabilities	£11,517

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
10 January 2017	Voluntary strike-off action has been suspended (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (4 pages)
18 November 2016	Application to strike the company off the register (4 pages)
30 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1 (4 pages)
9 November 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-11-09 GBP 1 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 September 2010	Director's details changed for Lawrence John Graham Leigh on 1 January 2010 (2 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Lawrence John Graham Leigh on 1 January 2010 (2 pages)
28 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Lawrence John Graham Leigh on 1 January 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
19 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 October 2008	Return made up to 28/08/08; full list of members (3 pages)
20 October 2008	Return made up to 28/08/08; full list of members (3 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 August 2007	Return made up to 28/08/07; full list of members (2 pages)
29 August 2007	Return made up to 28/08/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 September 2006	Return made up to 28/08/06; full list of members (2 pages)
25 September 2006	Return made up to 28/08/06; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 October 2005	Return made up to 28/08/05; full list of members (6 pages)
11 October 2005	Return made up to 28/08/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 September 2004	Return made up to 28/08/04; full list of members (6 pages)
23 September 2004	Return made up to 28/08/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 October 2003	Return made up to 28/08/03; full list of members (6 pages)
3 October 2003	Return made up to 28/08/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 October 2002	Return made up to 28/08/02; full list of members (6 pages)
24 October 2002	Return made up to 28/08/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
27 October 2001	Return made up to 28/08/01; full list of members (6 pages)
27 October 2001	Return made up to 28/08/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
27 October 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
25 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 November 1999	Return made up to 28/08/99; full list of members (6 pages)
11 November 1999	Return made up to 28/08/99; full list of members (6 pages)
4 November 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
4 November 1998	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Secretary resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
28 August 1998	Incorporation (12 pages)
28 August 1998	Incorporation (12 pages)

The Artmaster Gallery Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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